BOATS AND LEISURE LTD
8 LEDSHAM CLOSE, BIRKENHEAD CH43 9ED- Active
- Private Limited Company
- Company No. 11636950
- Last Updated: 01 Mar 2024
Company Profile
BOATS AND LEISURE LTD was incorporated on Tuesday, October 23, 2018 as a Private Limited Company with registered address in BIRKENHEAD. BOATS AND LEISURE 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 6 years and 16 days.
| Name | BOATS AND LEISURE LTD |
|---|---|
| Company number | 11636950 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 LEDSHAM CLOSE BIRKENHEAD CH43 9ED |
|---|---|
| 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 Paul Mcdermott Nationality: British |
Dates: Tuesday, April 28, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: British |
Dates: Friday, November 15, 2019 - Tuesday, April 28, 2020
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Friday, November 15, 2019 - Tuesday, April 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Valaitis Nationality: British |
Dates: Tuesday, October 23, 2018 - Tuesday, October 22, 2019
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-100 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 20 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BOATS AND LEISURE LTD.
Previous Names
| Name | Change Date |
|---|---|
| BOATS AND LEISURE LTD | 23 Oct 2018 |
| ECOGLAZE HULL LTD | 29 Apr 2020 |