Company number 08011351
Status Active
Incorporation Date 29 March 2012
Company Type Private Limited Company
Address 204 PENTLAND AVENUE, BILLINGHAM, STOCKTON ON TEES, TS23 2RD
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools, 25940 - Manufacture of fasteners and screw machine products
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
GBP 102
. The most likely internet sites of BOATHOUSE MACHINE COMPANY LIMITED are www.boathousemachinecompany.co.uk, and www.boathouse-machine-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Thornaby Rail Station is 3.3 miles; to Seaton Carew Rail Station is 4.9 miles; to Hartlepool Rail Station is 6.4 miles; to Yarm Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boathouse Machine Company Limited is a Private Limited Company.
The company registration number is 08011351. Boathouse Machine Company Limited has been working since 29 March 2012.
The present status of the company is Active. The registered address of Boathouse Machine Company Limited is 204 Pentland Avenue Billingham Stockton On Tees Ts23 2rd. . BOGGON, Martin is a Director of the company. YOUNG, Brian is a Director of the company. Director ROBINSON, Colin has been resigned. The company operates in "Manufacture of tools".
Current Directors
Resigned Directors
Director
ROBINSON, Colin
Resigned: 02 April 2014
Appointed Date: 29 March 2012
67 years old
Persons With Significant Control
Mr Brian Young
Notified on: 29 March 2017
66 years old
Nature of control: Has significant influence or control
Mr Martin Boggon
Notified on: 29 March 2017
58 years old
Nature of control: Has significant influence or control
BOATHOUSE MACHINE COMPANY LIMITED Events
12 Apr 2017
Confirmation statement made on 29 March 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-26
...
... and 2 more events
25 Apr 2014
Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
17 Dec 2013
Total exemption small company accounts made up to 31 March 2013
04 May 2013
Annual return made up to 29 March 2013 with full list of shareholders
04 May 2013
Statement of capital following an allotment of shares on 4 May 2012
29 Mar 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)