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FALMOUTH AND PENRYN BOAT HIRE LTD

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

This company is commonly known as Falmouth And Penryn Boat Hire Ltd. The company was founded 3 years ago and was given the registration number 12793352. The firm's registered office is in FALMOUTH. You can find them at 59 Church Way, Falmouth, Falmouth, Cornwall. This company's SIC code is 77341 - Renting and leasing of passenger water transport equipment.

Company Information

Name:FALMOUTH AND PENRYN BOAT HIRE LTD
Company Number:12793352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2020
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77341 - Renting and leasing of passenger water transport equipment

Office Address & Contact

Registered Address:59 Church Way, Falmouth, Falmouth, Cornwall, United Kingdom, TR11 4SG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59, Church Way, Falmouth, United Kingdom, TR11 4SG

Director08 October 2020Active
2, Treservene Hill, Lanner Moor, Redruth, United Kingdom, TR16 6JQ

Director21 October 2020Active
29, Trevarth Road, Falmouth, England, TR11 2JS

Director21 October 2020Active
Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR

Director05 August 2020Active

People with Significant Control

Mr Sam Pill
Notified on:21 October 2020
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:United Kingdom
Address:29, Trevarth Road, Falmouth, United Kingdom, TR11 4JS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr George Henry Pill
Notified on:21 October 2020
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:England
Address:3, Park Wella, Penryn, England, TR10 9FH
Nature of control:
  • Ownership of shares 25 to 50 percent
David Ross Fearn
Notified on:08 October 2020
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:United Kingdom
Address:59, Church Way, Falmouth, United Kingdom, TR11 4SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fd Secretarial Ltd
Notified on:05 August 2020
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-22Accounts

Accounts with accounts type micro entity.

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2024-02-28Persons with significant control

Notification of a person with significant control.

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2024-02-28Persons with significant control

Notification of a person with significant control.

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2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-05-18Accounts

Accounts with accounts type micro entity.

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2023-02-21Address

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

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-04-10Accounts

Accounts with accounts type micro entity.

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2021-12-08Confirmation statement

Confirmation statement with updates.

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2020-10-22Officers

Appoint person director company with name date.

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2020-10-21Officers

Appoint person director company with name date.

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2020-10-21Change of name

Certificate change of name company.

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2020-10-08Address

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

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2020-10-08Officers

Termination director company with name termination date.

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2020-10-08Confirmation statement

Confirmation statement with updates.

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2020-10-08Persons with significant control

Notification of a person with significant control.

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2020-10-08Officers

Appoint person director company with name date.

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2020-10-08Persons with significant control

Cessation of a person with significant control.

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2020-08-05Incorporation

Incorporation company.

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