NORTH BAY WATERPARK LIMITED
F A SIMMS & PARTNERS, ALMA PARK WOODWAY LANE, LUTTERWORTH LE17 5FB- Liquidation
- Private Limited Company
- Company No. 08961268
- Last Updated: 01 Mar 2024
Company Profile
NORTH BAY WATERPARK LIMITED was incorporated on Wednesday, March 26, 2014 as a Private Limited Company with registered address in LUTTERWORTH. NORTH BAY WATERPARK LIMITED has the status: Liquidation and it's listed in the following category: Support activities to performing arts. This Private Limited Company has been operating for 10 years 7 months and 14 days.
| Name | NORTH BAY WATERPARK LIMITED |
|---|---|
| Company number | 08961268 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
F A SIMMS & PARTNERS ALMA PARK WOODWAY LANE LUTTERWORTH LE17 5FB |
|---|---|
| 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 Anton Hoefter Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - Tuesday, July 9, 2019
ownership of shares 25 to 50 percent
|
| Alpamare Europe Limited High Street, Exton, LE15 8AS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-283 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
No mortgages have been registered against NORTH BAY WATERPARK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NORTH BAY WATERPARK LIMITED | 26 Mar 2014 |
| ALPAMARE UK LIMITED | 23 Jun 2021 |