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TALL SHIPS RACES LIMITED

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

This company is commonly known as Tall Ships Races Limited. The company was founded 29 years ago and was given the registration number 03012622. The firm's registered office is in PORTSMOUTH. You can find them at 2a The Hard, , Portsmouth, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:TALL SHIPS RACES LIMITED
Company Number:03012622
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 1995
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:2a The Hard, Portsmouth, England, PO1 3PT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2a, The Hard, Portsmouth, England, PO1 3PT

Secretary28 February 2010Active
17 St Marks Road, Alverstoke, Gosport, PO12 2DA

Secretary24 March 1995Active
Harbour Court, Compass Road North Harbour, Portsmouth, PO6 4ST

Corporate Secretary01 November 2002Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary23 January 1995Active
Barton Park House, Ashbourne Road, Church Broughton, DE65 5AT

Director02 May 2003Active
Lake Lodge, Churt, Farnham, GU10 2QB

Director24 March 1995Active
Cobblers 3 Guessens Lane, Titchfield, Fareham, PO14 4ED

Director24 March 1995Active
Gerard Terborchlaan 16, Bilthoven, Netherlands, NL3723EK

Director30 September 1999Active
Red Copse End Red Copse Lane, Boars Hill, Oxford, OX1 5ER

Director23 September 2002Active
14 Heathfield Avenue, Fareham, PO15 5QA

Director07 July 1999Active
Flat 5, 3 Trade Tower, Coral Row, London, England, SW11 3UF

Director25 May 2017Active
Via Santi Ilasio 42, Genoa, Italy, FOREIGN

Director30 December 1998Active
Stendalsvej 28, Skorping, Denmark, DK9520

Director14 March 1999Active
Old Bridge Cottage The Hythe, Staines, TW18 3JF

Director30 September 1999Active
46, Carden Place, Aberdeen, AB10 1UP

Director20 March 2002Active
Ul Kapitanska 20 9, Gdynia, Poland,

Director28 March 2000Active
Meadowcroft, 25 St Marys Road, Long Ditton, KT6 5EU

Director24 March 1995Active
16 Mount Vernon Street, Newport, Usa,

Director30 September 1999Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director23 January 1995Active

People with Significant Control

Tall Ships Youth Trust
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2a, The Hard, Portsmouth, England, PO1 3PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-11-02Gazette

Gazette dissolved voluntary.

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2021-09-11Dissolution

Dissolution voluntary strike off suspended.

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2021-08-19Officers

Termination director company with name termination date.

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2021-08-17Gazette

Gazette notice voluntary.

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2021-08-04Dissolution

Dissolution application strike off company.

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2021-03-29Confirmation statement

Confirmation statement with updates.

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2020-07-27Accounts

Accounts with accounts type micro entity.

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2020-07-27Accounts

Change account reference date company previous shortened.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type micro entity.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-10-15Accounts

Accounts with accounts type micro entity.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-11-22Accounts

Accounts with accounts type micro entity.

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2017-06-05Officers

Termination director company with name termination date.

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2017-06-05Officers

Appoint person director company with name date.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-11-04Accounts

Accounts with accounts type total exemption small.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2016-02-15Address

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

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2015-11-10Accounts

Accounts with accounts type dormant.

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2015-02-09Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Accounts

Accounts with accounts type dormant.

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2014-02-07Annual return

Annual return company with made up date full list shareholders.

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2013-11-12Accounts

Accounts with accounts type dormant.

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