Company information:
Boatpoint Limited (No: 10844325)
Address: DEACONS HOUSE BRIDGE ROAD, BURSLEDON, SOUTHAMPTON, SO31 8AZ, ENGLAND
Status: Active
Incorporated: 30-Jun-2017
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-Jul-2024
Industry Class: 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Current Director: SIMON NICHOLAS HAIGH ( DOB: Apr-1962 From: Jun-2017 )
Current Director: SIMON NICHOLAS HAIGH ( DOB: Apr-1962 From: Jun-2017 )
Current Director: HANNAH ELIZABETH MCCARTHY ( DOB: Nov-1980 From: Sep-2019 )
Current Director: MICHAEL ANDREW CHARLES PRIDEAUX ( DOB: Sep-1971 From: Sep-2019 )
Resigned Director: PAUL KERR RYE ( DOB: Jun-1960 From: Jun-2017 To: Sep-2019 )
Resigned Director: ANDREW TEMPLE YATES ( DOB: Apr-1953 From: Jun-2017 To: Sep-2019 )
Persons of Significant Control:
Quay Marinas Group Limited, A & W Building Newfoundland Way, Portishead, Bristol, BS20 7DF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-30, Ceased: 2020-03-31)
Boatfolk Limited, Deacons House Bridge Road, Bursledon, Southampton, SO31 8AZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-31)
Mrs Rosemary Yates, A & W Building Newfoundland Way, Portishead, Bristol, BS20 7DF, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-06-30, Ceased: 2019-02-01)
Mr Andrew Temple Yates, A & W Building Newfoundland Way, Portishead, Bristol, BS20 7DF, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-06-30, Ceased: 2019-02-01)