BORO WATERS LIMITED - BURNHAM-ON-CROUCH
| Company Profile | Company Filings |
Overview
BORO WATERS LIMITED is a Private Limited Company from BURNHAM-ON-CROUCH and has the status: Active.
BORO WATERS LIMITED was incorporated 24 years ago on 02/03/2000 and has the registered number: 03938286. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BORO WATERS LIMITED was incorporated 24 years ago on 02/03/2000 and has the registered number: 03938286. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BORO WATERS LIMITED - BURNHAM-ON-CROUCH
This company is listed in the following categories:
03110 - Marine fishing
03110 - Marine fishing
55300 - Recreational vehicle parks, trailer parks and camping grounds
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 HIGH STREET
BURNHAM-ON-CROUCH
ESSEX
CM0 8AA
This Company Originates in : United Kingdom
Previous trading names include:
CATS WHISKERS PROMOTIONS LIMITED (until 22/08/2006)
CATS WHISKERS PROMOTIONS LIMITED (until 22/08/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/03/2023 | 16/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KAREN OYLER | Jan 1967 | British | Director | 2006-10-01 | CURRENT |
| MISS KARIS PAIGE OYLER | Jul 1999 | British | Director | 2022-12-06 | CURRENT |
| MR MALCOLM DAVID PHILIP RICHARDSON | Dec 1963 | British | Secretary | 2000-03-02 UNTIL 2022-03-03 | RESIGNED |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2000-03-02 UNTIL 2000-03-02 | RESIGNED | ||
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2000-03-02 UNTIL 2000-03-02 | RESIGNED | ||
| THOMAS ALAN OYLER | May 1964 | British | Director | 2006-10-01 UNTIL 2022-04-07 | RESIGNED |
| NICHOLAS GOODEN | Apr 1960 | British | Director | 2000-03-02 UNTIL 2006-10-01 | RESIGNED |
| LORRAINE PATRICIA GOODEN | Feb 1964 | British | Director | 2000-03-02 UNTIL 2006-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Karis Paige Oyler | 2022-12-06 | 7/1999 | Burnham On Crouch Essex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Tom Oyler | 2016-04-06 - 2022-04-07 | 5/1964 | Burnham On Crouch Essex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs Karen Oyler | 2016-04-06 | 1/1967 | Burnham On Crouch Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |