LAGAN BOAT COMPANY (N.I.) LTD
BELFAST


Company number NI040258
Status Active
Incorporation Date 21 February 2001
Company Type Private Limited Company
Address UNIT 5 OBEL TOWER, 66 DONEGALL QUAY, BELFAST, NORTHERN IRELAND, BT1 3NL
Home Country United Kingdom
Nature of Business 50300 - Inland passenger water transport
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1 . The most likely internet sites of LAGAN BOAT COMPANY (N.I.) LTD are www.laganboatcompanyni.co.uk, and www.lagan-boat-company-n-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Lagan Boat Company N I Ltd is a Private Limited Company. The company registration number is NI040258. Lagan Boat Company N I Ltd has been working since 21 February 2001. The present status of the company is Active. The registered address of Lagan Boat Company N I Ltd is Unit 5 Obel Tower 66 Donegall Quay Belfast Northern Ireland Bt1 3nl. . ANDERSON, Joyce Miss is a Secretary of the company. ANDERSON, Joyce Miss is a Director of the company. Director BOOKER, Derek has been resigned. Director CUNNINGHAM, Paul has been resigned. Director PALMER, Robert Desmond has been resigned. Director WALSH, Errol Allyn Grant has been resigned. The company operates in "Inland passenger water transport".


Current Directors

Secretary
ANDERSON, Joyce Miss
Appointed Date: 21 February 2001
Director
ANDERSON, Joyce Miss
Appointed Date: 24 August 2001
66 years old

Resigned Directors

Director
BOOKER, Derek
Resigned: 30 January 2002
Appointed Date: 15 February 2001
74 years old
Director
CUNNINGHAM, Paul
Resigned: 10 December 2015
Appointed Date: 24 March 2014
53 years old
Director
PALMER, Robert Desmond
Resigned: 22 February 2001
Appointed Date: 21 February 2001
84 years old
Director
WALSH, Errol Allyn Grant
Resigned: 31 August 2008
Appointed Date: 30 January 2002
77 years old

Persons With Significant Control

Miss Joyce Miss Anderson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

LAGAN BOAT COMPANY (N.I.) LTD Events

23 Feb 2017
Confirmation statement made on 21 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
10 Dec 2015
Termination of appointment of Paul Cunningham as a director on 10 December 2015
06 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
21 Feb 2001
Certificate of incorporation
21 Feb 2001
Articles
21 Feb 2001
Memorandum
21 Feb 2001
Pars re dirs/sit reg off
21 Feb 2001
Decln complnce reg new co

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