About

Registered Number: 06048751
Date of Incorporation: 11/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 7/8 Eghams Court Boston Drive, Bourne End, Buckinghamshire, SL8 5YS

 

Established in 2007, Tbs Boats Ltd have registered office in Buckinghamshire. We don't currently know the number of employees at the company. There are 2 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MANNERS, Christopher Paul 11 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher Paul Manners/
1968-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Dominic Anthony Smulders/
1963-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 19 August 2019
PSC04 - N/A 15 February 2019
CH03 - Change of particulars for secretary 15 February 2019
CH01 - Change of particulars for director 15 February 2019
CS01 - N/A 01 February 2019
AA - Annual Accounts 30 August 2018
CS01 - N/A 16 January 2018
CH01 - Change of particulars for director 20 June 2017
AA - Annual Accounts 02 June 2017
CH01 - Change of particulars for director 26 May 2017
CH01 - Change of particulars for director 26 April 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 16 June 2016
AR01 - Annual Return 29 February 2016
CERTNM - Change of name certificate 24 September 2015
CONNOT - N/A 24 September 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 26 January 2015
AD01 - Change of registered office address 18 December 2014
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 11 January 2013
AD01 - Change of registered office address 16 May 2012
AA - Annual Accounts 05 March 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 11 February 2011
AR01 - Annual Return 03 February 2011
AA - Annual Accounts 11 March 2010
AR01 - Annual Return 31 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH03 - Change of particulars for secretary 29 January 2010
AA - Annual Accounts 11 March 2009
363a - Annual Return 04 February 2009
AA - Annual Accounts 17 October 2008
363a - Annual Return 30 January 2008
225 - Change of Accounting Reference Date 04 May 2007
288a - Notice of appointment of directors or secretaries 30 January 2007
288a - Notice of appointment of directors or secretaries 30 January 2007
288b - Notice of resignation of directors or secretaries 30 January 2007
288b - Notice of resignation of directors or secretaries 30 January 2007
NEWINC - New incorporation documents 11 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.