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THE MODEL BOAT COMPANY LIMITED

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

This company is commonly known as The Model Boat Company Limited. The company was founded 28 years ago and was given the registration number 02909551. The firm's registered office is in BOURNEMOUTH. You can find them at Southern House, 2-18 Windham Road, Bournemouth, Dorset. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE MODEL BOAT COMPANY LIMITED
Company Number:02909551
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 1994
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Southern House, 2-18 Windham Road, Bournemouth, Dorset, BH1 4RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Ferry Point, Ferry Lane, Shepperton-On-Thames, England, TW17 9LQ

Secretary02 March 2022Active
The Ferry Point, Ferry Lane, Shepperton-On-Thames, England, TW17 9LQ

Director02 March 2022Active
The Ferry Point, Ferry Lane, Shepperton-On-Thames, England, TW17 9LQ

Director02 March 2022Active
Windrush 2 Eldons Drove, Lytchett Matravers, Poole, BH16 6HH

Secretary07 April 1994Active
The Ferry Point, Ferry Lane, Shepperton-On-Thames, England, TW17 9LQ

Secretary07 March 1996Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary17 March 1994Active
Windrush 2 Eldons Drove, Lytchett Matravers, Poole, BH16 6HH

Director07 April 1994Active
The Ferry Point, Ferry Lane, Shepperton-On-Thames, England, TW17 9LQ

Director20 September 2007Active
The Ferry Point, Ferry Lane, Shepperton-On-Thames, England, TW17 9LQ

Director22 March 1995Active
Southern House, 2-18 Windham Road, Bournemouth, BH1 4RW

Director29 September 1994Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director17 March 1994Active

People with Significant Control

Mr Christopher John Murdoch
Notified on:02 March 2022
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:The Ferry Point, Ferry Lane, Shepperton-On-Thames, England, TW17 9LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Fiona Gay Hirons
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:The Ferry Point, Ferry Lane, Shepperton-On-Thames, England, TW17 9LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Diana Justine Leadbetter
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:The Ferry Point, Ferry Lane, Shepperton-On-Thames, England, TW17 9LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 2 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-03-07Confirmation statement

Confirmation statement with updates.

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2022-03-02Persons with significant control

Notification of a person with significant control.

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2022-03-02Persons with significant control

Cessation of a person with significant control.

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2022-03-02Persons with significant control

Cessation of a person with significant control.

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2022-03-02Officers

Termination director company with name termination date.

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2022-03-02Officers

Appoint person secretary company with name date.

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2022-03-02Officers

Termination director company with name termination date.

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2022-03-02Officers

Termination secretary company with name termination date.

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2022-03-02Officers

Appoint person director company with name date.

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2022-03-02Officers

Appoint person director company with name date.

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2022-03-02Address

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

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2022-03-02Accounts

Accounts with accounts type dormant.

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2021-09-06Accounts

Accounts with accounts type dormant.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-09-15Accounts

Accounts with accounts type dormant.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type dormant.

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2019-03-21Confirmation statement

Confirmation statement with updates.

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2018-08-28Accounts

Accounts with accounts type dormant.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2017-08-25Accounts

Accounts with accounts type dormant.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type dormant.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2016-03-17Officers

Termination director company with name termination date.

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