TONY BACKHURST SCUBA LIMITED
GROVE HOUSE, 2 WOODBERRY GROVE, LONDON N12 0DR- Active
- Private Limited Company
- Company No. 03080562
- Last Updated: 01 Mar 2024
Company Profile
TONY BACKHURST SCUBA LIMITED was incorporated on Monday, July 17, 1995 as a Private Limited Company with registered address in LONDON. TONY BACKHURST SCUBA LIMITED has the status: Active and it's listed in the following category: Activities of sport clubs. This Private Limited Company has been operating for 29 years 7 months and 7 days.
| Name | TONY BACKHURST SCUBA LIMITED |
|---|---|
| Company number | 03080562 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROVE HOUSE 2 WOODBERRY GROVE LONDON N12 0DR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Angela Anne Nordin Nationality: British |
Dates: Wednesday, January 26, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ronald William Mackintosh Nationality: British |
Dates: Wednesday, August 2, 2017 - Wednesday, August 2, 2017
ownership of shares 25 to 50 percent
|
| Ms Julie Lewkowicz Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, July 7, 2016
ownership of shares 25 to 50 percent
|
| Mr Anthony Backhurst Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, July 7, 2016
ownership of shares 25 to 50 percent
|
| Mr Ronald William Mackintosh Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, January 27, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-208 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 14 August 2016 |
| Last confirmation statement dated | 17 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| TONY BACKHURST SCUBA LIMITED | 17 Jul 1995 |