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EXPLORER BOATS (UK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Explorer Boats (uk) Ltd. The company was founded 8 years ago and was given the registration number 09905354. The firm's registered office is in LIVERPOOL. You can find them at 99 Stanley Road, , Liverpool, . This company's SIC code is 50100 - Sea and coastal passenger water transport.

Company Information

Name:EXPLORER BOATS (UK) LTD
Company Number:09905354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2015
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 50100 - Sea and coastal passenger water transport

Office Address & Contact

Registered Address:99 Stanley Road, Liverpool, England, L20 7DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Junction Lane, Burscough, Ormskirk, England, L40 5SW

Director24 March 2017Active
99, Stanley Road, Bootle, England, L20 7DA

Director12 December 2016Active
99, Stanley Road, Liverpool, England, L20 7DA

Director07 December 2015Active

People with Significant Control

Clive Leonard Stephenson
Notified on:13 December 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:39, Junction Lane, Ormskirk, England, L40 5SW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Pickavance
Notified on:29 June 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:England
Address:99, Stanley Road, Bootle, England, L20 7DA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Officers

Change person director company with change date.

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2024-02-13Persons with significant control

Change to a person with significant control.

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2023-11-16Accounts

Accounts with accounts type micro entity.

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2023-09-25Accounts

Change account reference date company previous shortened.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type micro entity.

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2022-08-16Address

Change registered office address company with date old address new address.

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2022-02-24Address

Change registered office address company with date old address new address.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-08-04Accounts

Accounts with accounts type dormant.

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2020-09-22Accounts

Accounts with accounts type dormant.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type dormant.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2018-09-07Accounts

Accounts with accounts type dormant.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2017-08-31Confirmation statement

Confirmation statement with updates.

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2017-08-31Persons with significant control

Notification of a person with significant control.

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2017-08-31Persons with significant control

Cessation of a person with significant control.

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2017-08-30Accounts

Accounts with accounts type dormant.

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2017-05-23Officers

Appoint person director company with name date.

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2017-05-23Officers

Termination director company with name termination date.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-12-12Officers

Termination director company with name termination date.

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