PETERSFIELD BOATS LTD
24 PICTON HOUSE, HUSSAR COURT, WATERLOOVILLE PO7 7SQ- Active
- Private Limited Company
- Company No. 09302743
- Last Updated: 01 Mar 2024
Company Profile
PETERSFIELD BOATS LTD was incorporated on Monday, November 10, 2014 as a Private Limited Company with registered address in WATERLOOVILLE. PETERSFIELD BOATS LTD has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 9 years 11 months and 14 days.
| Name | PETERSFIELD BOATS LTD |
|---|---|
| Company number | 09302743 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 PICTON HOUSE HUSSAR COURT WATERLOOVILLE PO7 7SQ |
|---|---|
| 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 |
|---|---|
| I B Holdings & Investments Limited Hussar Court, PO7 7SQ |
Dates: Thursday, January 23, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Robert Baker Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 4, 2021
right to appoint and remove directors
|
| Mrs Elizabeth Baker Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (279 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 08 December 2016 |
| Last confirmation statement dated | 10 November 2015 |
Mortgages
No mortgages have been registered against PETERSFIELD BOATS LTD.
Previous Names
| Name | Change Date |
|---|---|
| PETERSFIELD BOATS LTD | 10 Nov 2014 |
| OUT N ABOUT CATERING LIMITED | 26 Feb 2019 |