LEA VALLEY NARROWBOAT COMPANY LIMITED

Profile LEA VALLEY NARROWBOAT COMPANY LIMITED

Actual on 01.08.2021
Company name
LEA VALLEY NARROWBOAT COMPANY LIMITED
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Company number
01192786
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 05 December 1974
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Sunday, 17 April 2022 due by Sunday, 01 May 2022

Last statement dated Saturday, 17 April 2021

Nature of business (SIC)
50300 - Inland passenger water transport
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Registered office address
4 GRENVILLE AVENUE, BROXBOURNE, HERTFORDSHIRE, EN10 7DH
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PSC and Officers LEA VALLEY NARROWBOAT COMPANY LIMITED

Officers

(as of 19.09.2020)

MILTON, John Peter
Status: Active
Correspondence address: Lock Keepers Cottage Off Amwell Lane, Stanstead Abbotts, Ware, Herts, SG12 8DR
Role: Secretary
MILTON, John Peter
Status: Active
Correspondence address: Lock Keepers Cottage Off Amwell Lane, Stanstead Abbotts, Ware, Herts, SG12 8DR
Nationality: British
Date of birth: August 1939
Role: Director
Occupation: Director
Country of residence: United Kingdom
MILTON, Patricia Beryl
Status: Active
Correspondence address: Lock Keepers Cottage Off Amwell Lane, Stanstead Abbotts, Ware, Herts, SG12 8DR
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.08.2021)

Mr John Peter Milton
Status: Active
Notified on: Monday, 11 December 2017
Correspondence address: Grenville House Broxbourne, England, Hertfordshire
Nationality: British
Date of birth: August 1939
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Mark Tilley
Status: Active
Notified on: Friday, 01 January 2021
Correspondence address: Grenville House Broxbourne, England, Hertfordshire
Nationality: British
Date of birth: November 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Nicola Tilley
Status: Active
Notified on: Friday, 01 January 2021
Correspondence address: Grenville House Broxbourne, England, Hertfordshire
Nationality: British
Date of birth: June 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Patricia Beryl Milton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hertfordshire
Nationality: British
Date of birth: April 1940
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr John Peter Milton
Status: Not active
Notified on: Monday, 11 December 2017
Correspondence address: Grenville House Broxbourne, England, Hertfordshire
Nationality: British
Date of birth: August 1939
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Patricia Beryl Milton
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hertfordshire
Nationality: British
Date of birth: April 1940
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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