SOLENT SAIL LTD
HERTFORDSHIRE LEMAR LIMITED

Hellopages » Hertfordshire » Three Rivers » WD4 8NS

Company number 02798092
Status Active
Incorporation Date 10 March 1993
Company Type Private Limited Company
Address 5 HILLTOP ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 8NS
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport, 77341 - Renting and leasing of passenger water transport equipment, 93199 - Other sports activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of SOLENT SAIL LTD are www.solentsail.co.uk, and www.solent-sail.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Solent Sail Ltd is a Private Limited Company. The company registration number is 02798092. Solent Sail Ltd has been working since 10 March 1993. The present status of the company is Active. The registered address of Solent Sail Ltd is 5 Hilltop Road Kings Langley Hertfordshire Wd4 8ns. The company`s financial liabilities are £0.87k. It is £-0.75k against last year. The cash in hand is £0.15k. It is £-4.69k against last year. And the total assets are £11.7k, which is £-8.87k against last year. THOMAS, Lesley is a Secretary of the company. BOLTON, John is a Director of the company. THOMAS, Martin is a Director of the company. Secretary SEYMOUR, Tina has been resigned. Secretary THOMAS, Eileen Alma has been resigned. Secretary THOMAS, Martin has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director THOMAS, Lesley has been resigned. Director THOMAS, Martin has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Sea and coastal passenger water transport".


solent sail Key Finiance

LIABILITIES £0.87k
-47%
CASH £0.15k
-97%
TOTAL ASSETS £11.7k
-44%
All Financial Figures

Current Directors

Secretary
THOMAS, Lesley
Appointed Date: 01 January 2003
Director
BOLTON, John
Appointed Date: 01 October 2006
70 years old
Director
THOMAS, Martin
Appointed Date: 19 February 1999
66 years old

Resigned Directors

Secretary
SEYMOUR, Tina
Resigned: 30 November 2004
Appointed Date: 19 February 1999
Secretary
THOMAS, Eileen Alma
Resigned: 19 February 1999
Appointed Date: 01 January 1997
Secretary
THOMAS, Martin
Resigned: 01 January 1997
Appointed Date: 19 March 1993
Nominee Secretary
SEMKEN LIMITED
Resigned: 19 March 1993
Appointed Date: 10 March 1993
Director
THOMAS, Lesley
Resigned: 28 February 1999
Appointed Date: 19 March 1993
65 years old
Director
THOMAS, Martin
Resigned: 01 January 1997
Appointed Date: 19 March 1993
66 years old
Nominee Director
LUFMER LIMITED
Resigned: 19 March 1993
Appointed Date: 10 March 1993

Persons With Significant Control

Mr Martin Thomas
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SOLENT SAIL LTD Events

22 Mar 2017
Confirmation statement made on 10 March 2017 with updates
31 Dec 2016
Micro company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
...
... and 60 more events
30 Mar 1993
Accounting reference date notified as 31/03
30 Mar 1993
New secretary appointed;new director appointed
30 Mar 1993
New director appointed
30 Mar 1993
Registered office changed on 30/03/93 from: the studio st. Nicholas close elstree herts WD6 3EW
10 Mar 1993
Incorporation

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