ALDEBURGH BOATYARD CO.LIMITED

Profile ALDEBURGH BOATYARD CO.LIMITED

Actual on 01.07.2021
Company name
ALDEBURGH BOATYARD CO.LIMITED
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Company number
00887078
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 September 1966
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Sunday, 21 November 2021 due by Sunday, 05 December 2021

Last statement dated Saturday, 21 November 2020

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
FORT GREEN, SLAUGHDEN ROAD, SUFFOLK, ALDEBURGH, IP15 5DE
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PSC and Officers ALDEBURGH BOATYARD CO.LIMITED

Officers

(as of 18.09.2020)

LINGLEY, Matthew Edward
Status: Active
Appointed on: Friday, 30 September 2016
Correspondence address: Fort Green, Slaughden Road, Aldeburgh, Suffolk, IP15 5DE
Nationality: British
Date of birth: September 1985
Role: Director
Occupation: Engineer
Country of residence: England
HART, Jacqueline Sian
Status: Not active
Appointed on: Friday, 25 January 2008
Resigned on: Sunday, 30 September 2018
Correspondence address: 89 Waterloo Avenue, Leiston, Suffolk, IP16 4HN
Nationality: British
Role: Secretary
SEEL, Euan Hamilton Crawford
Status: Not active
Appointed on: Friday, 30 September 2016
Resigned on: Thursday, 16 April 2020
Correspondence address: Fort Green, Slaughden Road, Aldeburgh, Suffolk, IP15 5DE
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Boatbuilder
Country of residence: England
WILSON, Peter John Walter
Status: Not active
Resigned on: Thursday, 22 November 2018
Correspondence address: 50a Crag Path, Aldeburgh, Suffolk, IP15 5BT
Nationality: British
Date of birth: November 1937
Role: Director
Occupation: Managing Director
Country of residence: England
HAIGH, John
Status: Not active
Resigned on: Wednesday, 12 September 2007
Correspondence address: 50 Crag Path, Aldeburgh, Suffolk, IP15 5BT
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Euan Hamilton Crawford Seel
Status: Active
Notified on: Tuesday, 01 November 2016
Correspondence address: Aldeburgh, Suffolk
Nationality: British
Date of birth: January 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Matthew Edward Lingley
Status: Active
Notified on: Tuesday, 01 November 2016
Correspondence address: Aldeburgh, Suffolk
Nationality: British
Date of birth: September 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Peter John Walter Wilson
Status: Active
Notified on: Friday, 23 November 2018
Correspondence address: Aldeburgh, Suffolk
Nationality: British
Date of birth: November 1937
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Peter John Walter Wilson
Status: Not active
Notified on: Tuesday, 01 November 2016
Correspondence address: Aldeburgh, Suffolk
Nationality: British
Date of birth: November 1937
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

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