ASHBY BOAT COMPANY LIMITED - NUNEATON
Company Profile | Company Filings |
Overview
ASHBY BOAT COMPANY LIMITED is a Private Limited Company from NUNEATON ENGLAND and has the status: Active.
ASHBY BOAT COMPANY LIMITED was incorporated 18 years ago on 29/03/2006 and has the registered number: 05760492. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ASHBY BOAT COMPANY LIMITED was incorporated 18 years ago on 29/03/2006 and has the registered number: 05760492. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ASHBY BOAT COMPANY LIMITED - NUNEATON
This company is listed in the following categories:
50300 - Inland passenger water transport
50300 - Inland passenger water transport
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
CANAL WHARF STATION ROAD
NUNEATON
WARWICKSHIRE
CV13 6EY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/02/2023 | 08/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JULIAN MARK CARLYLE | Jul 1962 | British | Secretary | 2006-03-29 | CURRENT |
MR JULIAN MARK CARLYLE | Jul 1962 | British | Director | 2006-03-29 | CURRENT |
MR ANDREW WILLIAM WALTON | Mar 1962 | British | Director | 2006-03-29 UNTIL 2017-01-01 | RESIGNED |
THEYDON NOMINEES LIMITED | Corporate Nominee Director | 2006-03-29 UNTIL 2006-03-29 | RESIGNED | ||
THEYDON SECRETARIES LIMITED | Corporate Secretary | 2006-03-29 UNTIL 2006-03-29 | RESIGNED | ||
MRS CLARE WENDY CARLYLE | Mar 1972 | British | Director | 2018-03-14 UNTIL 2021-01-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Clare Wendy Carlyle | 2017-01-01 - 2021-01-29 | 3/1972 | Hinckley Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Julian Mark Scarr | 2016-04-06 | 7/1962 | Nuneaton Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |