BOAT HOUSE BOAT COMPANY LIMITED
BELFAST


Company number NI072891
Status Active
Incorporation Date 11 June 2009
Company Type Private Limited Company
Address UNIT 2 CHANNEL WHARF, 21 OLD CHANNEL ROAD, BELFAST, ANTRIM, BT3 9DE
Home Country United Kingdom
Nature of Business 30110 - Building of ships and floating structures
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 13 July 2016 with updates; Appointment of Mr Justin Reid as a director on 1 April 2016. The most likely internet sites of BOAT HOUSE BOAT COMPANY LIMITED are www.boathouseboatcompany.co.uk, and www.boat-house-boat-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Boat House Boat Company Limited is a Private Limited Company. The company registration number is NI072891. Boat House Boat Company Limited has been working since 11 June 2009. The present status of the company is Active. The registered address of Boat House Boat Company Limited is Unit 2 Channel Wharf 21 Old Channel Road Belfast Antrim Bt3 9de. . BAIRD, Jonathan is a Director of the company. COFFEY, Christopher Joseph is a Director of the company. REID, Anthony Frederick is a Director of the company. REID, Justin is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director CLARKE, Thomas Gourley has been resigned. The company operates in "Building of ships and floating structures".


Current Directors

Director
BAIRD, Jonathan
Appointed Date: 01 April 2016
44 years old
Director
COFFEY, Christopher Joseph
Appointed Date: 01 April 2016
48 years old
Director
REID, Anthony Frederick
Appointed Date: 11 June 2009
79 years old
Director
REID, Justin
Appointed Date: 01 April 2016
48 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 11 June 2009
Appointed Date: 11 June 2009
Director
CLARKE, Thomas Gourley
Resigned: 01 April 2016
Appointed Date: 11 June 2009
58 years old

Persons With Significant Control

Mr Anthony Frederick Reid
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Justin Reid
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Scott Baird
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOAT HOUSE BOAT COMPANY LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
18 Jul 2016
Confirmation statement made on 13 July 2016 with updates
06 Jul 2016
Appointment of Mr Justin Reid as a director on 1 April 2016
06 Jul 2016
Appointment of Mr Jonathan Baird as a director on 1 April 2016
06 Jul 2016
Appointment of Mr Chris Coffey as a director on 1 April 2016
...
... and 19 more events
05 Apr 2011
Total exemption small company accounts made up to 30 June 2010
06 Sep 2010
Annual return made up to 11 June 2010 with full list of shareholders
06 Sep 2010
Director's details changed for Thomas Gourley Clarke on 11 June 2010
22 Jun 2009
Change of dirs/sec
11 Jun 2009
Incorporation

BOAT HOUSE BOAT COMPANY LIMITED Charges

26 February 2016
Charge code NI07 2891 0001
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Contains fixed charge…

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