JANOUSEK RACING BOATS LIMITED
SURREY

Hellopages » Surrey » Woking » KT14 7JN

Company number 01510206
Status Active
Incorporation Date 31 July 1980
Company Type Private Limited Company
Address 1A ABBOT CLOSE, BYFLEET, SURREY, KT14 7JN
Home Country United Kingdom
Nature of Business 30120 - Building of pleasure and sporting boats
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 40 . The most likely internet sites of JANOUSEK RACING BOATS LIMITED are www.janousekracingboats.co.uk, and www.janousek-racing-boats.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and four months. The distance to to Leatherhead Rail Station is 7.3 miles; to Feltham Rail Station is 7.6 miles; to Fulwell Rail Station is 8.3 miles; to Sunnymeads Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Janousek Racing Boats Limited is a Private Limited Company. The company registration number is 01510206. Janousek Racing Boats Limited has been working since 31 July 1980. The present status of the company is Active. The registered address of Janousek Racing Boats Limited is 1a Abbot Close Byfleet Surrey Kt14 7jn. . GREGORY, Anne Violet is a Director of the company. GREGORY, Philip Sisson is a Director of the company. Secretary DAX, William Airlie has been resigned. Secretary DOWLING, Beryl Christine has been resigned. Secretary NEVILLE, Paul Henry has been resigned. Director DAX, William Airlie has been resigned. Director DOWLING, Beryl Christine has been resigned. Director JANOUSEK, Bob has been resigned. Director NEVILLE, Paul Henry has been resigned. The company operates in "Building of pleasure and sporting boats".


Current Directors

Director
GREGORY, Anne Violet
Appointed Date: 10 April 2007
67 years old
Director
GREGORY, Philip Sisson
Appointed Date: 25 April 1997
71 years old

Resigned Directors

Secretary
DAX, William Airlie
Resigned: 30 September 2009
Appointed Date: 29 March 2007
Secretary
DOWLING, Beryl Christine
Resigned: 28 April 1997
Secretary
NEVILLE, Paul Henry
Resigned: 29 March 2007
Appointed Date: 28 April 1997
Director
DAX, William Airlie
Resigned: 30 September 2009
Appointed Date: 10 April 2007
78 years old
Director
DOWLING, Beryl Christine
Resigned: 28 April 1997
91 years old
Director
JANOUSEK, Bob
Resigned: 28 April 1997
88 years old
Director
NEVILLE, Paul Henry
Resigned: 29 February 2008
Appointed Date: 28 April 1997
68 years old

Persons With Significant Control

Mrs Anne Violet Gregory
Notified on: 28 January 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Sisson Gregory
Notified on: 28 January 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JANOUSEK RACING BOATS LIMITED Events

31 Jan 2017
Confirmation statement made on 28 January 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 40
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
30 Jan 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 40
...
... and 89 more events
10 Nov 1984
Annual return made up to 08/11/84
23 Sep 1983
Annual return made up to 15/09/83
13 Dec 1982
Annual return made up to 07/12/82
04 Jun 1981
Company name changed\certificate issued on 04/06/81
31 Jul 1980
Certificate of incorporation

JANOUSEK RACING BOATS LIMITED Charges

22 April 1997
Mortgage debenture
Delivered: 28 April 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 April 1997
Legal mortgage
Delivered: 28 April 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 1A abbot close byfleet surrey…
22 November 1993
Legal mortgage
Delivered: 25 November 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a unit 14 wintersells road byfleet…

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