This company is commonly known as Southampton International Boat Show Limited. The company was founded 48 years ago and was given the registration number 01247541. The firm's registered office is in EGHAM. You can find them at Marine House, Thorpe Lea Road, Egham, Surrey. This company's SIC code is 82301 - Activities of exhibition and fair organisers.
| Name | : | SOUTHAMPTON INTERNATIONAL BOAT SHOW LIMITED |
|---|---|---|
| Company Number | : | 01247541 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 March 1976 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Marine House, Thorpe Lea Road, Egham, Surrey, TW20 8BF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tagus House, 9 Ocean Way, Southampton, England, SO14 3TJ | Director | 15 July 2020 | Active |
| Tagus House, 9 Ocean Way, Southampton, England, SO14 3TJ | Director | 15 July 2021 | Active |
| Tagus House, 9 Ocean Way, Southampton, England, SO14 3TJ | Director | 01 August 2020 | Active |
| Axholme Lodge, Newton Way, Woolsthorpe By Colsterworth, Grantham, England, NG33 5NP | Director | 11 July 2017 | Active |
| Tagus House, 9 Ocean Way, Southampton, England, SO14 3TJ | Director | 15 July 2020 | Active |
| Tagus House, 9 Ocean Way, Southampton, England, SO14 3TJ | Director | 17 July 2018 | Active |
| Tagus House, 9 Ocean Way, Southampton, England, SO14 3TJ | Director | 20 July 2023 | Active |
| Tagus House, 9 Ocean Way, Southampton, England, SO14 3TJ | Director | 15 July 2021 | Active |
| Tagus House, 9 Ocean Way, Southampton, England, SO14 3TJ | Director | 20 July 2023 | Active |
| Tagus House, 9 Ocean Way, Southampton, England, SO14 3TJ | Director | 20 July 2023 | Active |
| Tagus House, 9 Ocean Way, Southampton, England, SO14 3TJ | Director | 15 July 2021 | Active |
| Tagus House, 9 Ocean Way, Southampton, England, SO14 3TJ | Director | 15 July 2020 | Active |
| Tagus House, 9 Ocean Way, Southampton, England, SO14 3TJ | Director | 16 July 2018 | Active |
| Tagus House, 9 Ocean Way, Southampton, England, SO14 3TJ | Director | 26 July 2023 | Active |
| Marine House, Thorpe Lea Road, Egham, TW20 8BF | Secretary | 03 August 2010 | Active |
| Marine House, Thorpe Lea Road, Egham, TW20 8BF | Secretary | 19 January 2016 | Active |
| Marine House, Thorpe Lea Road, Egham, TW20 8BF | Secretary | 07 May 2008 | Active |
| 25 Harpesford Avenue, Virginia Water, GU25 4RA | Secretary | 11 September 1997 | Active |
| 51 New Road, Bourne End, SL8 5BT | Secretary | - | Active |
| Dunstalls Cottage, Low Ham, Langport, England, TA10 9DS | Director | 11 July 2017 | Active |
| Byttom Stable Byttom Hill, Mickleham, RH5 6EL | Director | 11 September 1997 | Active |
| Essex Boat Yards, Essex Marina, Wallasea Island, Rochford, England, SS4 2HF | Director | 01 July 2010 | Active |
| Hamble House Hamble House Gardens, Hamble, Southampton, SO31 4JG | Director | 15 January 1993 | Active |
| Rosemary Cottage Paly Street, Holyport, Maidenhead, SL6 3JT | Director | 06 January 1993 | Active |
| 65a Berwick Road, Marlow, SL7 3AS | Director | 16 December 2003 | Active |
| Blagdons Boatyard, Richmond Walk, Devonport, Plymouth, England, PL1 4LN | Director | 11 July 2017 | Active |
| Jessamine Cottage, Gritnam Bank, Lyndhurst, SO43 7FD | Director | 14 January 1995 | Active |
| Marine House, Thorpe Lea Road, Egham, TW20 8BF | Director | 01 July 2008 | Active |
| 27 West Quay Road, Poole, BH15 1HX | Director | - | Active |
| Far Away, The Glebe, Studland, BH19 3AS | Director | 19 January 1998 | Active |
| 3 Juniper Close, Winchester, SO22 4LU | Director | 11 September 1997 | Active |
| Well Cottage, Wellhouse Road, Alton, GU34 4AH | Director | 12 March 2001 | Active |
| 11 Southland Park Road, Wembury, Plymouth, PL9 0HF | Director | 01 July 2007 | Active |
| Bergerie Cottage, Bucklers Hard, Beaulieu, SO4 7XF | Director | - | Active |
| Unit 2, Shelleys Lane, East Worldham, Alton, Great Britain, GU34 3AQ | Director | 01 July 2012 | Active |
| British Marine Federation Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Marine House, Thorpe Lea Road, Egham, England, TW20 8BF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-26 | Officers | Appoint person director company with name date. | Download |
| 2023-07-21 | Officers | Appoint person director company with name date. | Download |
| 2023-07-21 | Officers | Appoint person director company with name date. | Download |
| 2023-07-21 | Officers | Appoint person director company with name date. | Download |
| 2023-07-11 | Officers | Termination director company with name termination date. | Download |
| 2023-07-04 | Accounts | Change account reference date company current extended. | Download |
| 2023-04-24 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-22 | Officers | Termination director company with name termination date. | Download |
| 2022-07-08 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-28 | Officers | Appoint person director company with name date. | Download |
| 2021-07-26 | Officers | Appoint person director company with name date. | Download |
| 2021-07-26 | Officers | Appoint person director company with name date. | Download |
| 2021-07-26 | Officers | Appoint person director company with name date. | Download |
| 2021-07-26 | Officers | Termination director company with name termination date. | Download |
| 2021-07-26 | Officers | Termination director company with name termination date. | Download |
| 2021-07-26 | Officers | Termination director company with name termination date. | Download |
| 2021-07-26 | Officers | Termination director company with name termination date. | Download |
| 2021-07-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-08-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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