BOATPOINT LIMITED - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
BOATPOINT LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
BOATPOINT LIMITED was incorporated 6 years ago on 30/06/2017 and has the registered number: 10844325. The accounts status is SMALL and accounts are next due on 31/12/2024.
BOATPOINT LIMITED was incorporated 6 years ago on 30/06/2017 and has the registered number: 10844325. The accounts status is SMALL and accounts are next due on 31/12/2024.
BOATPOINT LIMITED - SOUTHAMPTON
This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
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
DEACONS HOUSE BRIDGE ROAD
SOUTHAMPTON
SO31 8AZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
QUAY MARINAS BOAT SALES LIMITED (until 06/05/2020)
QUAY MARINAS BOAT SALES LIMITED (until 06/05/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/06/2023 | 13/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON NICHOLAS HAIGH | Apr 1962 | British | Director | 2017-06-30 | CURRENT |
| MR MICHAEL ANDREW CHARLES PRIDEAUX | Sep 1971 | British | Director | 2019-09-12 | CURRENT |
| HANNAH MCCARTHY | Nov 1980 | British | Director | 2019-09-12 | CURRENT |
| ANDREW TEMPLE YATES | Apr 1953 | British | Director | 2017-06-30 UNTIL 2019-09-12 | RESIGNED |
| MR PAUL KERR RYE | Jun 1960 | British | Director | 2017-06-30 UNTIL 2019-09-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Boatfolk Limited | 2020-03-31 | Southampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Quay Marinas Group Limited | 2017-06-30 - 2020-03-31 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Rosemary Yates | 2017-06-30 - 2019-02-01 | 1/1955 | Bristol | Ownership of shares 25 to 50 percent |
| Mr Andrew Temple Yates | 2017-06-30 - 2019-02-01 | 4/1953 | Bristol | Ownership of shares 25 to 50 percent |