BRISTOL CHANNEL SHIPS LIMITED
KING'S BUILDINGS, LYDNEY GL15 5HE- Active
- Private Limited Company
- Company No. 09329283
- Last Updated: 01 Mar 2024
Company Profile
BRISTOL CHANNEL SHIPS LIMITED was incorporated on Wednesday, November 26, 2014 as a Private Limited Company with registered address in LYDNEY. BRISTOL CHANNEL SHIPS LIMITED has the status: Active and it's listed in the following category: Building of ships and floating structures. This Private Limited Company has been operating for 9 years 10 months and 22 days.
| Name | BRISTOL CHANNEL SHIPS LIMITED |
|---|---|
| Company number | 09329283 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| The Estate Of Frederick Charles Larkham Nationality: British |
Dates: Sunday, June 2, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas James Oliver Puddy Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 6, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Frederick Charles Larkham Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, June 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Charles Oliver Puddy Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 28, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-48 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | 26 November 2015 |
Mortgages
No mortgages have been registered against BRISTOL CHANNEL SHIPS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BRISTOL CHANNEL SHIPS LIMITED | 26 Nov 2014 |