TBS BOATS LTD
BOURNE END THAMES BOAT SALES LIMITED

Hellopages » Buckinghamshire » Wycombe » SL8 5YS

Company number 06048751
Status Active
Incorporation Date 11 January 2007
Company Type Private Limited Company
Address 7/8 EGHAMS COURT, BOSTON DRIVE, BOURNE END, BUCKINGHAMSHIRE, SL8 5YS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 . The most likely internet sites of TBS BOATS LTD are www.tbsboats.co.uk, and www.tbs-boats.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Tbs Boats Ltd is a Private Limited Company. The company registration number is 06048751. Tbs Boats Ltd has been working since 11 January 2007. The present status of the company is Active. The registered address of Tbs Boats Ltd is 7 8 Eghams Court Boston Drive Bourne End Buckinghamshire Sl8 5ys. . SMULDERS, Dominic Anthony is a Secretary of the company. MANNERS, Christopher Paul is a Director of the company. SMULDERS, Dominic Anthony is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".


tbs boats Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SMULDERS, Dominic Anthony
Appointed Date: 11 January 2007
Director
MANNERS, Christopher Paul
Appointed Date: 11 January 2007
57 years old
Director
SMULDERS, Dominic Anthony
Appointed Date: 11 January 2007
62 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 11 January 2007
Appointed Date: 11 January 2007
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 11 January 2007
Appointed Date: 11 January 2007

Persons With Significant Control

Mr Christopher Paul Manners
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dominic Anthony Smulders
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TBS BOATS LTD Events

16 Jan 2017
Confirmation statement made on 11 January 2017 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
24 Sep 2015
Company name changed thames boat sales LIMITED\certificate issued on 24/09/15
  • RES15 ‐ Change company name resolution on 2015-09-04
24 Sep 2015
Change of name notice
...
... and 22 more events
30 Jan 2007
New director appointed
30 Jan 2007
New secretary appointed;new director appointed
30 Jan 2007
Secretary resigned
30 Jan 2007
Director resigned
11 Jan 2007
Incorporation

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