This company is commonly known as Boat Mate Limited. The company was founded 18 years ago and was given the registration number 05491304. The firm's registered office is in REDHILL. You can find them at 27 Hatchlands Road, , Redhill, . This company's SIC code is 33150 - Repair and maintenance of ships and boats.
| Name | : | BOAT MATE LIMITED |
|---|---|---|
| Company Number | : | 05491304 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 June 2005 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 27 Hatchlands Road, Redhill, England, RH1 6RW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 130, 130 Laleham Road, Shepperton, England, TW17 0BB | Director | 27 June 2005 | Active |
| 130, 130 Laleham Road, Shepperton, England, TW17 0BB | Secretary | 27 June 2005 | Active |
| Walton Marina, Bridge Lane, Walton On Thames, Kingston On Thames, United Kingdom, KT12 1QW | Director | 16 August 2007 | Active |
| 130, Laleham Road, Shepperton, England, TW17 0BB | Director | 14 November 2017 | Active |
| Mrs Phillipa White | ||
| Notified on | : | 01 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 130, Laleham Road, Shepperton, England, TW17 0BB |
| Nature of control | : |
|
| Mr Phineas William Houghton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 34 Monson Road, Redhill, United Kingdom, RH1 2ET |
| Nature of control | : |
|
| Mrs Belinda Houghton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 27 Hatchlands Road, Redhill, United Kingdom, RH1 6RW |
| Nature of control | : |
|
| Mr Phineus William Houghton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 34 Monson Road, Redhill, United Kingdom, RH1 2ET |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-20 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-20 | Officers | Termination director company with name termination date. | Download |
| 2023-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-16 | Officers | Appoint person director company with name date. | Download |
| 2017-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-10 | Persons with significant control | Notification of a person with significant control. | Download |
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