UKBizDB.co.uk

RIGHTBOAT CHARTER LTD

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

This company is commonly known as Rightboat Charter Ltd. The company was founded 9 years ago and was given the registration number 09204848. The firm's registered office is in RINGWOOD. You can find them at 4 Pedlars Walk, , Ringwood, Hampshire. This company's SIC code is 77210 - Renting and leasing of recreational and sports goods.

Company Information

Name:RIGHTBOAT CHARTER LTD
Company Number:09204848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2014
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77210 - Renting and leasing of recreational and sports goods

Office Address & Contact

Registered Address:4 Pedlars Walk, Ringwood, Hampshire, England, BH24 1EZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

Director02 September 2019Active
4, Pedlars Walk, Ringwood, England, BH24 1EZ

Secretary14 March 2018Active
4, Pedlars Walk, Ringwood, England, BH24 1EZ

Director18 April 2018Active
Castle Malwood, Minstead, Lyndhurst, England, SO43 7PE

Director05 September 2014Active
4, Pedlars Walk, Ringwood, England, BH24 1EZ

Director03 January 2020Active
4, Pedlars Walk, Ringwood, England, BH24 1EZ

Director14 June 2018Active
4, Pedlars Walk, Ringwood, England, BH24 1EZ

Director05 September 2014Active

People with Significant Control

Mr Mark Robert Read
Notified on:11 August 2020
Status:Active
Date of birth:March 1971
Nationality:British
Address:Office D, Beresford House, Southampton, SO14 2AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Donald Charles Fuller
Notified on:18 April 2018
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:England
Address:4, Pedlars Walk, Ringwood, England, BH24 1EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mark Robert Read
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:4, Pedlars Walk, Ringwood, England, BH24 1EZ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Resolution

Resolution.

Download
2023-12-05Address

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

Download
2023-12-05Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-12-01Insolvency

Liquidation voluntary statement of affairs.

Download
2023-09-15Change of name

Certificate change of name company.

Download
2023-01-30Accounts

Accounts with accounts type total exemption full.

Download
2022-12-14Officers

Termination director company with name termination date.

Download
2022-11-23Officers

Termination director company with name termination date.

Download
2022-09-12Confirmation statement

Confirmation statement with no updates.

Download
2022-04-27Accounts

Accounts with accounts type total exemption full.

Download
2022-01-31Accounts

Change account reference date company current shortened.

Download
2021-09-14Confirmation statement

Confirmation statement with no updates.

Download
2021-01-28Accounts

Accounts with accounts type total exemption full.

Download
2020-09-10Confirmation statement

Confirmation statement with no updates.

Download
2020-08-11Persons with significant control

Cessation of a person with significant control.

Download
2020-08-11Persons with significant control

Notification of a person with significant control.

Download
2020-01-16Officers

Appoint person director company with name date.

Download
2019-10-25Accounts

Accounts with accounts type dormant.

Download
2019-09-03Resolution

Resolution.

Download
2019-09-02Confirmation statement

Confirmation statement with updates.

Download
2019-09-02Officers

Appoint person director company with name date.

Download
2019-09-02Officers

Termination secretary company with name termination date.

Download
2019-09-02Officers

Termination director company with name termination date.

Download
2018-10-31Accounts

Accounts with accounts type dormant.

Download
2018-09-12Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.