CARDIFF BAY BOAT SALES LIMITED

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Profile CARDIFF BAY BOAT SALES LIMITED

Actual on 01.01.2025
Company name
CARDIFF BAY BOAT SALES LIMITED
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Company number
02901835
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 23 February 1994
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Accounts

Actual

Next accounts made up to 28.02.2025 due by 30.11.2025

Last accounts made up to 29.02.2024
Confirmation statement

Actual

Next statement date Tuesday, 23 September 2025 due by Monday, 06 October 2025

Last statement dated Monday, 23 September 2024
Nature of business (SIC)
82110 - Combined office administrative service activities
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Registered office address
HENSTAFF COURT, LLANTRISANT ROAD, UNITED KINGDOM, CARDIFF, CF72 8NG
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PSC and Officers CARDIFF BAY BOAT SALES LIMITED

Officers

(as of 13.08.2022)
WATTS, Kate Elizabeth
Status: Active
Appointed on: Thursday, 01 September 2011
Correspondence address: Henstaff Court Llantrisant Road, Cardiff, United Kingdom, CF72 8NG
Role: Secretary
WATTS, Kate Elizabeth
Status: Active
Appointed on: Wednesday, 11 September 2013
Correspondence address: Henstaff Court Llantrisant Road, Cardiff, United Kingdom, CF72 8NG
Nationality: British
Date of birth: October 1981
Role: Director
Occupation: Company Director
Country of residence: Wales
HERRIOTT, Anthony Gerald
Status: Not active
Appointed on: Wednesday, 23 February 1994
Resigned on: Monday, 01 July 1996
Correspondence address: 45 Plas Taiesen, Portway Village Marina, Penarth, South Glamorgan, CF64 1TN
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Engineer
WILLIAMS, Gareth Richard
Status: Not active
Appointed on: Wednesday, 23 February 1994
Resigned on: Monday, 01 July 1996
Correspondence address: 14 Comfrey Close, St Mellons, Cardiff, South Glamorgan, CF3 0NN
Role: Secretary
WILLIAMS, Gareth Richard
Status: Not active
Appointed on: Wednesday, 23 February 1994
Resigned on: Monday, 01 July 1996
Correspondence address: 14 Comfrey Close, St Mellons, Cardiff, South Glamorgan, CF3 0NN
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
EVANS, David
Status: Not active
Appointed on: Monday, 01 July 1996
Resigned on: Sunday, 04 October 2015
Correspondence address: Emmaville, Cowbridge Road, St Nicholas, Vale Of Glamorgan, CF5 6SH
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
THOMPSON, Frances
Status: Not active
Appointed on: Tuesday, 24 June 2003
Resigned on: Thursday, 01 September 2011
Correspondence address: 72 Penylan Road, Argoed, Blackwood, NP12 0AZ
Role: Secretary
EVANS, Stephanie
Status: Not active
Appointed on: Tuesday, 09 September 1997
Resigned on: Tuesday, 24 June 2003
Correspondence address: Emmaville Y Dderwen, St Nicholas, Vale Of Glamorgan
Nationality: British
Date of birth: April 1977
Role: Director
Occupation: Student
EVANS, Susan
Status: Not active
Appointed on: Monday, 01 July 1996
Resigned on: Tuesday, 24 June 2003
Correspondence address: Emmaville, Cowbridge Road, St Nicholas, Vale Of Glamorgan, CF5 6SH
Role: Secretary
SEVERNSIDE NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 23 February 1994
Resigned on: Wednesday, 23 February 1994
Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
Role: Corporate Nominee Director
SEVERNSIDE SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 23 February 1994
Resigned on: Wednesday, 23 February 1994
Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
Role: Corporate Nominee Secretary
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Person with significant control

(as of 25.08.2023)
Miss Stephanie Evans
Status: Active
Notified on: Monday, 01 August 2016
Correspondence address: Henstaff Court Llantrisant Road, Cardiff, United Kingdom, CF72 8NG
Nationality: British
Date of birth: April 1977
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
Miss Stephanie Evans
Status: Active
Notified on: Monday, 01 August 2016
Correspondence address: Henstaff Court Llantrisant Road, Cardiff, United Kingdom, CF72 8NG
Nationality: British
Date of birth: April 1977
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
Mrs Kate Elizabeth Watts
Status: Active
Notified on: Monday, 01 August 2016
Correspondence address: Henstaff Court Llantrisant Road, Cardiff, United Kingdom, CF72 8NG
Nationality: British
Date of birth: October 1983
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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