NARROWBOATS OF DISTINCTION LIMITED

Profile NARROWBOATS OF DISTINCTION LIMITED

Actual on 01.09.2020
Company name
NARROWBOATS OF DISTINCTION LIMITED
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Company number
03918751
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 03 February 2000
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Accounts

Actual

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Friday, 15 January 2021 due by Friday, 26 February 2021

Last statement dated Wednesday, 15 January 2020

Nature of business (SIC)
30120 - Building of pleasure and sporting boats
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Registered office address
12A FIELDS DRIVE, ASLOCKTON, ENGLAND, NOTTINGHAM, NG13 9AG
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PSC and Officers NARROWBOATS OF DISTINCTION LIMITED

Officers

(as of 07.04.2020)

THURSTON, Simon Granville
Status: Active
Appointed on: Saturday, 01 June 2019
Correspondence address: Fields Drive, Aslockton, England, Nottingham, NG13 9AG, 12a
Nationality: British
Date of birth: November 1976
Role: Director
Occupation: Boat Builder
Country of residence: England
BLACKBURN, George James
Status: Not active
Appointed on: Tuesday, 31 January 2006
Resigned on: Saturday, 31 August 2019
Correspondence address: Mill House, Sibthorpe, Nottinghamshire, Newark, NG23 5PN
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Boat Builder
Country of residence: England
BLACKBURN, Sallie Patricia
Status: Not active
Appointed on: Thursday, 03 February 2000
Resigned on: Saturday, 31 August 2019
Correspondence address: Mill House, Sibthorpe, Nottinghamshire, Newark, NG23 5PN
Nationality: British
Role: Secretary
Occupation: Housewife
BLACKBURN, Sallie Patricia
Status: Not active
Appointed on: Thursday, 03 February 2000
Resigned on: Saturday, 31 August 2019
Correspondence address: Mill House, Sibthorpe, Nottinghamshire, Newark, NG23 5PN
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Housewife
Country of residence: England
GRAEME, Dorothy May
Status: Not active
Appointed on: Thursday, 03 February 2000
Resigned on: Thursday, 03 February 2000
Correspondence address: 61 Fairview Avenue, Kent, Gillingham, ME8 0QP
Role: Nominee Secretary
GRAEME, Lesley Joyce
Status: Not active
Appointed on: Thursday, 03 February 2000
Resigned on: Thursday, 03 February 2000
Correspondence address: 61 Fairview Avenue, Kent, Gillingham, ME8 0QP
Nationality: British
Date of birth: December 1953
Role: Nominee Director
SIRREL, Jacqueline Christina
Status: Not active
Appointed on: Thursday, 03 February 2000
Resigned on: Wednesday, 01 September 2004
Correspondence address: 22 High Street, Bottesford, Nottinghamshire, Nottingham, NG13 0AA
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: P.A.
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Person with significant control

(as of 01.09.2020)

Mr George James Blackburn
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Newark, Mill House
Nationality: British
Date of birth: October 1950
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

Mr Simon Granville Thurston
Status: Active
Notified on: Saturday, 01 June 2019
Correspondence address: England, Nottingham, 12a
Nationality: British
Date of birth: November 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Sallie Patricia Blackburn
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Newark, Mill House
Nationality: British
Date of birth: August 1950
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

Mr George James Blackburn
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Newark, Mill House
Nationality: British
Date of birth: October 1950
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

Mrs Sallie Patricia Blackburn
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Newark, Mill House
Nationality: British
Date of birth: August 1950
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

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