Ownashare Cruising Ltd

About

Registered Number: 07294813
Date of Incorporation: 24/06/2010 (13 years and 10 months ago)
Company Status: Active
Registered Address: Kings Lock Boatyard, Booth Lane, Middlewich, Cheshire, CW10 0JJ

 

Having been setup in 2010, Ownashare Cruising Ltd have registered office in Middlewich in Cheshire, it's status is listed as "Active". We don't know the number of employees at the business. There are 10 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAPP, Philip David 24 June 2010 24 March 2015 1
HOUSTON, Thomas Bradford 19 February 2015 24 March 2015 1
PAYNE, Barbara May 06 February 2013 24 March 2015 1
PHILPOTT, Anthony 08 June 2011 18 September 2014 1
SPENCER, Jeffrey Kenneth 19 February 2015 24 March 2015 1
TAYLOR, David Martin 24 June 2010 30 April 2012 1
TINGEY, Karen 14 January 2016 09 February 2017 1
WOODGATE, Robert Alan 19 February 2015 24 March 2015 1
Secretary Name Appointed Resigned Total Appointments
CHALMERS, Arthur 09 February 2017 - 1
PAYNE, Barbara May 24 June 2010 05 April 2011 1

Filing History

Document Type Date
CS01 - N/A 09 July 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 25 June 2019
RESOLUTIONS - N/A 05 July 2018
SH19 - Statement of capital 05 July 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 05 July 2018
CAP-SS - N/A 05 July 2018
CS01 - N/A 28 June 2018
AA - Annual Accounts 18 June 2018
AA - Annual Accounts 18 June 2018
AA01 - Change of accounting reference date 26 April 2018
RESOLUTIONS - N/A 08 August 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 08 August 2017
SH19 - Statement of capital 08 August 2017
CAP-SS - N/A 08 August 2017
AA - Annual Accounts 10 July 2017
CS01 - N/A 06 July 2017
PSC01 - N/A 06 July 2017
CH01 - Change of particulars for director 06 July 2017
CH01 - Change of particulars for director 06 July 2017
TM01 - Termination of appointment of director 28 February 2017
TM01 - Termination of appointment of director 28 February 2017
AD01 - Change of registered office address 16 February 2017
AP03 - Appointment of secretary 16 February 2017
AP01 - Appointment of director 16 February 2017
AR01 - Annual Return 08 August 2016
AA - Annual Accounts 21 April 2016
AP01 - Appointment of director 29 February 2016
CH01 - Change of particulars for director 21 January 2016
AP01 - Appointment of director 19 January 2016
SH01 - Return of Allotment of shares 18 January 2016
TM01 - Termination of appointment of director 19 August 2015
TM01 - Termination of appointment of director 19 August 2015
TM01 - Termination of appointment of director 19 August 2015
TM01 - Termination of appointment of director 19 August 2015
AP01 - Appointment of director 19 August 2015
TM01 - Termination of appointment of director 19 August 2015
TM01 - Termination of appointment of director 19 August 2015
TM01 - Termination of appointment of director 19 August 2015
AD01 - Change of registered office address 19 August 2015
AA - Annual Accounts 10 August 2015
AR01 - Annual Return 29 June 2015
AP01 - Appointment of director 02 March 2015
AP01 - Appointment of director 26 February 2015
AP01 - Appointment of director 25 February 2015
AP01 - Appointment of director 08 October 2014
TM01 - Termination of appointment of director 02 October 2014
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 08 July 2014
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 01 July 2013
CH01 - Change of particulars for director 01 July 2013
CH01 - Change of particulars for director 28 February 2013
AP01 - Appointment of director 20 February 2013
AR01 - Annual Return 26 June 2012
SH01 - Return of Allotment of shares 20 June 2012
TM01 - Termination of appointment of director 10 May 2012
SH01 - Return of Allotment of shares 19 April 2012
AA - Annual Accounts 26 March 2012
SH01 - Return of Allotment of shares 29 February 2012
SH01 - Return of Allotment of shares 29 February 2012
SH01 - Return of Allotment of shares 29 February 2012
SH01 - Return of Allotment of shares 29 February 2012
SH01 - Return of Allotment of shares 29 February 2012
SH01 - Return of Allotment of shares 29 February 2012
AP01 - Appointment of director 19 August 2011
AR01 - Annual Return 27 July 2011
SH01 - Return of Allotment of shares 26 July 2011
TM02 - Termination of appointment of secretary 26 July 2011
AA01 - Change of accounting reference date 26 July 2011
SH01 - Return of Allotment of shares 26 July 2011
SH01 - Return of Allotment of shares 26 July 2011
AP01 - Appointment of director 15 July 2011
CERTNM - Change of name certificate 06 July 2010
CONNOT - N/A 06 July 2010
CH01 - Change of particulars for director 06 July 2010
NEWINC - New incorporation documents 24 June 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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