This company is commonly known as Bygone Boat Hire Limited. The company was founded 21 years ago and was given the registration number 04585711. The firm's registered office is in SUNBURY ON THAMES. You can find them at Rosemead, Wheatleys Eyot, Sunbury On Thames, Middx. This company's SIC code is 69202 - Bookkeeping activities.
| Name | : | BYGONE BOAT HIRE LIMITED |
|---|---|---|
| Company Number | : | 04585711 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 November 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Rosemead, Wheatleys Eyot, Sunbury On Thames, Middx, TW16 6BU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rosemead, Wheatleys Eyot, Sunbury On Thames, TW16 6BU | Director | 08 November 2002 | Active |
| Rosemead, Wheatleys Eyot, Sunbury On Thames, TW16 6BU | Secretary | 19 November 2018 | Active |
| 1a Green Lane, Sunbury, TW16 7NU | Secretary | 08 November 2002 | Active |
| 25 Hill Road, Theydon Bois, Epping, CM16 7LX | Corporate Nominee Secretary | 08 November 2002 | Active |
| 25 Hill Road, Theydon Bois, Epping, CM16 7LX | Nominee Director | 08 November 2002 | Active |
| Miss Susan Jane Sharp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Rosemead, Wheatleys Eyot, Sunbury On Thames, United Kingdom, TW16 6BU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-16 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-19 | Officers | Appoint person secretary company with name date. | Download |
| 2018-10-29 | Officers | Termination secretary company with name termination date. | Download |
| 2017-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-04 | Change of name | Certificate change of name company. | Download |
| 2015-01-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-12-18 | Accounts | Accounts with accounts type total exemption small. | Download |
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