TBS BOATS PENTON HOOK LIMITED
PENTON HOOK MARINA, STAINES ROAD, CHERTSEY KT16 8PY- Active
- Private Limited Company
- Company No. 03552780
- Last Updated: 01 Mar 2024
Company Profile
TBS BOATS PENTON HOOK LIMITED was incorporated on Friday, April 24, 1998 as a Private Limited Company with registered address in CHERTSEY. TBS BOATS PENTON HOOK LIMITED has the status: Active and it's listed in the following category: Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. This Private Limited Company has been operating for 26 years 9 months and 29 days.
| Name | TBS BOATS PENTON HOOK LIMITED |
|---|---|
| Company number | 03552780 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PENTON HOOK MARINA STAINES ROAD CHERTSEY KT16 8PY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Dominic Anthony Smulders Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Paul Manners Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 22 May 2017 |
| Last confirmation statement dated | 24 April 2016 |
Mortgages
| Total of Mortgages | 21 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 20 |
Previous Names
| Name | Change Date |
|---|---|
| TBS BOATS PENTON HOOK LIMITED | 24 Apr 1998 |
| PENTON HOOK MARINE SALES LIMITED | 03 Nov 2017 |