THAMES BOAT HOUSE LIMITED
SHEPPERTON WALTON MARINE LIMITED GLEENGLADE TRADING LIMITED

Hellopages » Surrey » Spelthorne » TW17 9HY

Company number 05303273
Status Active
Incorporation Date 2 December 2004
Company Type Private Limited Company
Address BOAT HOUSE AT SHEPPERTON, SANDHILLS MEADOW, SHEPPERTON, MIDDLESEX, TW17 9HY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of THAMES BOAT HOUSE LIMITED are www.thamesboathouse.co.uk, and www.thames-boat-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Feltham Rail Station is 4.4 miles; to Fulwell Rail Station is 5.2 miles; to Chessington North Rail Station is 6.4 miles; to Brentford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thames Boat House Limited is a Private Limited Company. The company registration number is 05303273. Thames Boat House Limited has been working since 02 December 2004. The present status of the company is Active. The registered address of Thames Boat House Limited is Boat House At Shepperton Sandhills Meadow Shepperton Middlesex Tw17 9hy. . COOK, Michael John is a Secretary of the company. BRACKSTONE, Paul is a Director of the company. COOK, Carol is a Director of the company. COOK, Michael John is a Director of the company. Secretary FORBES SECRETARIES LIMITED has been resigned. Director ATTERTON, Christopher has been resigned. Director FORBES NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COOK, Michael John
Appointed Date: 31 March 2005
Director
BRACKSTONE, Paul
Appointed Date: 01 January 2007
65 years old
Director
COOK, Carol
Appointed Date: 31 March 2005
73 years old
Director
COOK, Michael John
Appointed Date: 31 March 2005
72 years old

Resigned Directors

Secretary
FORBES SECRETARIES LIMITED
Resigned: 31 March 2005
Appointed Date: 02 December 2004
Director
ATTERTON, Christopher
Resigned: 29 November 2013
Appointed Date: 01 January 2007
65 years old
Director
FORBES NOMINEES LIMITED
Resigned: 31 March 2005
Appointed Date: 02 December 2004

Persons With Significant Control

Mr Michael John Cook
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
Yachts International Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

THAMES BOAT HOUSE LIMITED Events

14 Dec 2016
Confirmation statement made on 2 December 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Mar 2016
Compulsory strike-off action has been discontinued
08 Mar 2016
First Gazette notice for compulsory strike-off
07 Mar 2016
Company name changed walton marine LIMITED\certificate issued on 07/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-04
...
... and 45 more events
19 Apr 2005
Secretary resigned
12 Apr 2005
Company name changed gleenglade trading LIMITED\certificate issued on 12/04/05
12 Apr 2005
Accounting reference date shortened from 31/12/05 to 30/11/05
12 Apr 2005
Registered office changed on 12/04/05 from: 82 saint john street london EC1M 4JN
02 Dec 2004
Incorporation

THAMES BOAT HOUSE LIMITED Charges

1 November 2005
Debenture
Delivered: 5 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 June 2005
Debenture
Delivered: 11 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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