This company is commonly known as Silsden Boats (holidays) Limited. The company was founded 22 years ago and was given the registration number 04245429. The firm's registered office is in KEIGHLEY. You can find them at Canal Wharfe, Elliott Street Silsden, Keighley, West Yorkshire. This company's SIC code is 77341 - Renting and leasing of passenger water transport equipment.
| Name | : | SILSDEN BOATS (HOLIDAYS) LIMITED |
|---|---|---|
| Company Number | : | 04245429 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 July 2001 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Canal Wharfe, Elliott Street Silsden, Keighley, West Yorkshire, BD20 0DE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| St George's Loge, Suite 4, 33 Oldfield Road, Bath, England, | Director | 13 January 2022 | Active |
| Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, United Kingdom, BA2 3NE | Director | 13 January 2022 | Active |
| Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, United Kingdom, BA2 3ND | Director | 25 October 2022 | Active |
| Canal Wharfe, Elliott Street, Silsden, Keighley, England, BD20 0DE | Secretary | 03 July 2001 | Active |
| Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE | Corporate Nominee Secretary | 03 July 2001 | Active |
| Canal Wharfe, Elliott Street, Silsden, Keighley, England, BD20 0DE | Director | 03 July 2001 | Active |
| Canal Wharfe, Elliott Street, Silsden, Keighley, England, BD20 0DE | Director | 03 July 2001 | Active |
| 7 College Court, Bradley, Keighley, BD20 9EA | Director | 01 October 2002 | Active |
| Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, United Kingdom, BA2 3ND | Director | 13 January 2022 | Active |
| 160 Greenwood, Walters Ash, High Wycombe, HP14 4XF | Director | 01 December 2003 | Active |
| Anglo Welsh (Holdings) Limited | ||
| Notified on | : | 13 January 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | St Georges Lodge, 33 Oldfield Road, Bath, England, BA2 3NE |
| Nature of control | : |
|
| Jenny Burnley | ||
| Notified on | : | 28 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1968 |
| Nationality | : | British |
| Address | : | Canal Wharfe, Keighley, BD20 0DE |
| Nature of control | : |
|
| Mr Richard Bradburn | ||
| Notified on | : | 03 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1941 |
| Nationality | : | British |
| Address | : | Canal Wharfe, Keighley, BD20 0DE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-11 | Officers | Termination director company with name termination date. | Download |
| 2022-10-31 | Officers | Change person director company with change date. | Download |
| 2022-10-29 | Officers | Change person director company with change date. | Download |
| 2022-10-29 | Officers | Change person director company with change date. | Download |
| 2022-10-29 | Officers | Appoint person director company with name date. | Download |
| 2022-10-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-28 | Accounts | Change account reference date company current shortened. | Download |
| 2022-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-07 | Accounts | Change account reference date company previous extended. | Download |
| 2022-01-27 | Officers | Change person director company with change date. | Download |
| 2022-01-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-27 | Officers | Appoint person director company with name date. | Download |
| 2022-01-27 | Officers | Appoint person director company with name date. | Download |
| 2022-01-27 | Officers | Appoint person director company with name date. | Download |
| 2022-01-27 | Officers | Termination director company with name termination date. | Download |
| 2022-01-27 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-27 | Officers | Termination director company with name termination date. | Download |
| 2022-01-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-10 | Resolution | Resolution. | Download |
| 2022-01-10 | Resolution | Resolution. | Download |
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