Company number 07706067
Status Active
Incorporation Date 15 July 2011
Company Type Private Limited Company
Address WILLIS BURNELL LTD, 3 THE COURTYARD PARSONAGE STOCKS ROAD, THROWLEY, FAVERSHAM, KENT, ENGLAND, ME13 0ET
Home Country United Kingdom
Nature of Business 30120 - Building of pleasure and sporting boats
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to C/O Willis Burnell Ltd 3 the Courtyard Parsonage Stocks Road Throwley Faversham Kent ME13 0ET on 20 August 2015. The most likely internet sites of CIRCRAFT SPEED BOATS LIMITED are www.circraftspeedboats.co.uk, and www.circraft-speed-boats.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Wye Rail Station is 6.4 miles; to Sittingbourne Rail Station is 7.6 miles; to Ashford International Rail Station is 8.5 miles; to Queenborough Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Circraft Speed Boats Limited is a Private Limited Company.
The company registration number is 07706067. Circraft Speed Boats Limited has been working since 15 July 2011.
The present status of the company is Active. The registered address of Circraft Speed Boats Limited is Willis Burnell Ltd 3 The Courtyard Parsonage Stocks Road Throwley Faversham Kent England Me13 0et. . BOON, Dennis George, Lord is a Director of the company. Director PRIOR, Michael has been resigned. The company operates in "Building of pleasure and sporting boats".
Current Directors
Resigned Directors
Director
PRIOR, Michael
Resigned: 01 August 2012
Appointed Date: 10 August 2011
62 years old
Persons With Significant Control
Lord Dennis George Boon
Notified on: 1 July 2016
67 years old
Nature of control: Has significant influence or control
CIRCRAFT SPEED BOATS LIMITED Events
01 Aug 2016
Confirmation statement made on 15 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
20 Aug 2015
Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to C/O Willis Burnell Ltd 3 the Courtyard Parsonage Stocks Road Throwley Faversham Kent ME13 0ET on 20 August 2015
05 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 5 more events
10 Apr 2013
Total exemption small company accounts made up to 31 July 2012
12 Sep 2012
Annual return made up to 15 July 2012 with full list of shareholders
11 Sep 2012
Termination of appointment of Michael Prior as a director
13 Sep 2011
Appointment of Michael Prior as a director
15 Jul 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted