GLASS BOAT CO. LTD.(THE)
THE GLASS BOAT, WELSH BACK, BRISTOL BS1 4SB- Active
- Private Limited Company
- Company No. 01905310
- Last Updated: 01 Mar 2024
Company Profile
GLASS BOAT CO. LTD.(THE) was incorporated on Tuesday, April 16, 1985 as a Private Limited Company with registered address in BRISTOL. GLASS BOAT CO. LTD.(THE) has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 39 years 5 months and 6 days.
| Name | GLASS BOAT CO. LTD.(THE) |
|---|---|
| Company number | 01905310 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GLASS BOAT WELSH BACK BRISTOL BS1 4SB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bramley And Gage Limited Ashville Park, Short Way, BS35 3UU |
Dates: Tuesday, June 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nils Arne Goran Ringner Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Glassington Limited St. Matthews Road, BS6 5TT |
Dates: Wednesday, April 6, 2016 - Tuesday, June 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 25 January 2017 |
| Last confirmation statement dated | 28 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| GLASS BOAT CO. LTD.(THE) | 16 Apr 1985 |