COLLINGWOOD BOAT BUILDERS LTD
TRIDENT HOUSE, 105 DERBY ROAD, LIVERPOOL L20 8LZ- Active
- Private Limited Company
- Company No. 04953783
- Last Updated: 01 Mar 2024
Company Profile
COLLINGWOOD BOAT BUILDERS LTD was incorporated on Wednesday, November 5, 2003 as a Private Limited Company with registered address in LIVERPOOL. COLLINGWOOD BOAT BUILDERS LTD has the status: Active and it's listed in the following category: Building of pleasure and sporting boats. This Private Limited Company has been operating for 21 years and 3 days.
| Name | COLLINGWOOD BOAT BUILDERS LTD |
|---|---|
| Company number | 04953783 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TRIDENT HOUSE 105 DERBY ROAD LIVERPOOL L20 8LZ |
|---|---|
| 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 |
|---|---|
| Mr Alan Macnaughtan Nationality: British |
Dates: Saturday, November 5, 2016 - present
right to appoint and remove directors as firm
|
| Gadbrook Holdings Ltd Townsend Street, L5 9XY |
Dates: Saturday, November 5, 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 | FULL |
|---|---|
| End of financial Year | 27 December |
| Next annual accounts due | 19 March 2024, (-234 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 03 December 2016 |
| Last confirmation statement dated | 05 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| COLLINGWOOD BOAT BUILDERS LTD | 05 Nov 2003 |
| LIVERPOOL BOATS LIMITED | 11 Mar 2008 |