BOATS.COM EUROPE LTD
OFFICE 31, PURE OFFICE PORT VIEW, ONE PORT WAY, PORT SOLENT  PO6 4TY- Active
- Private Limited Company
- Company No. 07636270
- Last Updated: 01 Mar 2024
Company Profile
BOATS.COM EUROPE LTD was incorporated on Tuesday, May 17, 2011 as a Private Limited Company with registered address in PORT SOLENT. BOATS.COM EUROPE LTD has the status: Active and it's listed in the following category: Web portals. This Private Limited Company has been operating for 13 years 4 months and 23 days.
Name | BOATS.COM EUROPE LTD |
---|---|
Company number | 07636270 |
Company type | Private Limited Company |
Incorporation date | 17 May 2011 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
OFFICE 31, PURE OFFICE PORT VIEW ONE PORT WAY PORT SOLENT PO6 4TY |
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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 Andrew William Guille Nationality: British |
Dates: Monday, December 31, 2018 - Thursday, February 18, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr David Payne Staples Nationality: British |
Dates: Friday, October 13, 2017 - Monday, December 31, 2018
significant influence or control
|
Mr Simon Cresswell Nationality: Australian |
Dates: Friday, October 13, 2017 - Thursday, February 18, 2021
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Mrs Jacqueline Mary Le Maitre Ward Nationality: British |
Dates: Friday, October 13, 2017 - Thursday, February 18, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Marcelo Gigliani Nationality: Spanish |
Dates: Thursday, November 24, 2016 - Friday, October 13, 2017
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-9 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 14 June 2017 |
Last confirmation statement dated | 17 May 2016 |
Mortgages
No mortgages have been registered against BOATS.COM EUROPE LTD.
Previous Names
Name | Change Date |
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BOATS.COM EUROPE LTD | 17 May 2011 |