BAY TOWAGE & SALVAGE CO. LIMITED

Profile BAY TOWAGE & SALVAGE CO. LIMITED

Actual on 01.04.2021
Company name
BAY TOWAGE & SALVAGE CO. LIMITED
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Company number
01534026
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 11 December 1980
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 24 April 2021 due by Saturday, 08 May 2021

Last statement dated Friday, 24 April 2020

Nature of business (SIC)
50100 - Sea and coastal passenger water transport
50300 - Inland passenger water transport
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Registered office address
ANCHORLINE BASIN, RAMSDEN DOCK, CUMBRIA, BARROW-IN-FURNESS, LA14 2TB
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PSC and Officers BAY TOWAGE & SALVAGE CO. LIMITED

Officers

(as of 19.09.2020)

CHARNLEY, Guy Eagram
Status: Active
Appointed on: Thursday, 23 January 1997
Correspondence address: Anchorline Basin Ramsden Dock, Barrow-In-Furness, England, Cumbria, LA14 2TB
Nationality: British
Role: Secretary
CHARNLEY, Guy Eagram
Status: Active
Appointed on: Wednesday, 10 April 1991
Correspondence address: Anchorline Basin Ramsden Dock, Barrow-In-Furness, England, Cumbria, LA14 2TB
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Boatman
Country of residence: England
CHARNLEY, Sharon
Status: Active
Appointed on: Sunday, 01 January 2017
Correspondence address: Anchorline Basin Ramsden Dock, Barrow-In-Furness, England, Cumbria, LA14 2TB
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Director
Country of residence: England
CHARNLEY, Margaret
Status: Not active
Resigned on: Thursday, 23 January 1997
Correspondence address: 31 Rampside, Barrow In Furness, Cumbria, LA13 0PY
Role: Secretary
CHARNLEY, Pauline
Status: Not active
Appointed on: Thursday, 27 December 2001
Resigned on: Thursday, 24 February 2011
Correspondence address: 21 Empress Drive, Barrow In Furness, Cumbria, LA14 3DZ
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Clerk
CHARNLEY, Margaret
Status: Not active
Resigned on: Tuesday, 27 November 2012
Correspondence address: 31 Rampside, Barrow In Furness, Cumbria, LA13 0PY
Nationality: British
Date of birth: November 1930
Role: Director
Occupation: Secretary
CHARNLEY, Peter
Status: Not active
Resigned on: Tuesday, 27 November 2012
Correspondence address: 31 Rampside, Barrow In Furness, Cumbria, LA13 0PY
Nationality: British
Date of birth: December 1929
Role: Director
Occupation: Shipping Manager
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Person with significant control

(as of 01.04.2021)

Mr Guy Eagram Charnley
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Anchorline Basin Barrow-In-Furness, England, Cumbria
Nationality: British
Date of birth: August 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Guy Eagram Charnley
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Anchorline Basin Barrow-In-Furness, England, Cumbria
Nationality: British
Date of birth: August 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Sharon Charnley
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Anchorline Basin Barrow-In-Furness, England, Cumbria
Nationality: British
Date of birth: August 1964
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