TBS BOATS PENTON HOOK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tbs Boats Penton Hook Limited. The company was founded 26 years ago and was given the registration number 03552780. The firm's registered office is in BOURNE END. You can find them at 7/8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire. This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.
Company Information
| Name | : | TBS BOATS PENTON HOOK LIMITED |
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| Company Number | : | 03552780 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 April 1998 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
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Office Address & Contact
| Registered Address | : | 7/8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire, SL8 5YS |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Penton Hook Marina, Staines Road, Chertsey, England, KT16 8PY | Director | 24 April 1998 | Active |
| 7/8 Eghams Court, Boston Drive, Bourne End, United Kingdom, SL8 5YS | Secretary | 24 April 1998 | Active |
| 7/8 Eghams Court, Boston Drive, Bourne End, United Kingdom, SL8 5YS | Director | 24 April 1998 | Active |
People with Significant Control
| Mr Dominic Anthony Smulders |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1963 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 7/8 Eghams Court, Boston Drive, Bourne End, United Kingdom, SL8 5YS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Christopher Paul Manners |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Penton Hook Marine Sales, Penton Hook Marina, Chertsey, England, KT16 8PY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)