FALMOUTH AND PENRYN BOAT HIRE LTD
21 ACACIA ROAD, FALMOUTH TR11 2LD- Active
- Private Limited Company
- Company No. 12793352
- Last Updated: 01 Mar 2024
Company Profile
FALMOUTH AND PENRYN BOAT HIRE LTD was incorporated on Wednesday, August 5, 2020 as a Private Limited Company with registered address in FALMOUTH. FALMOUTH AND PENRYN BOAT HIRE LTD has the status: Active and it's listed in the following category: Renting and leasing of passenger water transport equipment. This Private Limited Company has been operating for 4 years 6 months and 18 days.
| Name | FALMOUTH AND PENRYN BOAT HIRE LTD |
|---|---|
| Company number | 12793352 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 ACACIA ROAD FALMOUTH TR11 2LD |
|---|---|
| Country Of Origin | ENGLAND |
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 George Henry Pill Nationality: British |
Dates: Wednesday, October 21, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Sam Pill Nationality: British |
Dates: Wednesday, October 21, 2020 - present
ownership of shares 25 to 50 percent
|
| David Ross Fearn Nationality: British |
Dates: Thursday, October 8, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Fd Secretarial Ltd 2 Woodberry Grove, N12 0DR |
Dates: Wednesday, August 5, 2020 - Thursday, October 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 02 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FALMOUTH AND PENRYN BOAT HIRE LTD.
Previous Names
| Name | Change Date |
|---|---|
| FALMOUTH AND PENRYN BOAT HIRE LTD | 05 Aug 2020 |
| COLBECK MANAGEMENT LIMITED | 21 Oct 2020 |