This company is commonly known as Silsden Boats Limited. The company was founded 23 years ago and was given the registration number 04178931. The firm's registered office is in KEIGHLEY. You can find them at Canal Wharfe, Silsden, Keighley, West Yorkshire. This company's SIC code is 30120 - Building of pleasure and sporting boats.
Name | : | SILSDEN BOATS LIMITED |
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Company Number | : | 04178931 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 March 2001 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Canal Wharfe, Silsden, Keighley, West Yorkshire, BD20 0DE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, United Kingdom, BA2 3ND | 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 | 14 March 2001 | Active |
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE | Corporate Nominee Secretary | 14 March 2001 | Active |
Canal Wharfe, Elliott Street, Silsden, Keighley, England, BD20 0DE | Director | 14 March 2001 | Active |
Canal Wharfe, Elliott Street, Silsden, Keighley, England, BD20 0DE | Director | 14 March 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 |
56 Princes Drive, Skipton, BD23 1HW | Director | 01 December 2003 | Active |
Anglo Welsh (Holdings) Limited | ||
Notified on | : | 13 January 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | St Georges Lodge, 33 Oldfield Road, Bath, England, BA2 3NE |
Nature of control | : |
|
Jenny Burnley | ||
Notified on | : | 31 August 2020 |
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Status | : | Active |
Date of birth | : | October 1968 |
Nationality | : | British |
Address | : | Canal Wharfe, Keighley, BD20 0DE |
Nature of control | : |
|
Mr Richard Bradburn | ||
Notified on | : | 14 March 2017 |
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Status | : | Active |
Date of birth | : | March 1941 |
Nationality | : | British |
Address | : | Canal Wharfe, Keighley, BD20 0DE |
Nature of control | : |
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Date | Category | Description | |
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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 |
2022-10-29 | 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 | 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 | Persons with significant control | Notification of a person with significant control. | Download |
2022-01-27 | Address | Change registered office address company with date old address new address. | 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 director company with name termination date. | Download |
2022-01-27 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-01-27 | Officers | Termination secretary company with name termination date. | Download |
2022-01-26 | Capital | Capital return purchase own shares. | Download |
2022-01-10 | Resolution | Resolution. | Download |
2022-01-10 | Resolution | Resolution. | Download |
2022-01-10 | Resolution | Resolution. | Download |
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