Alvechurch Boat Centres Limited WORCESTERSHIRE


Founded in 2007, Alvechurch Boat Centres, classified under reg no. 06133748 is an active company. Currently registered at Scarfield Wharf B48 7SQ, Worcestershire the company has been in the business for seventeen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2007/04/10 Alvechurch Boat Centres Limited is no longer carrying the name Alvechurch Central.

There is a single director in the firm at the moment - Edward H., appointed on 1 March 2007. In addition, a secretary was appointed - Edward H., appointed on 21 October 2022. As of 28 March 2024, there were 3 ex secretaries - Samantha M., Carl O. and others listed below. There were no ex directors.

Alvechurch Boat Centres Limited Address / Contact

Office Address Scarfield Wharf
Office Address2 Alvechurch
Town Worcestershire
Post code B48 7SQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06133748
Date of Incorporation Thu, 1st Mar 2007
Industry Dormant Company
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Edward H.

Position: Secretary

Appointed: 21 October 2022

Edward H.

Position: Director

Appointed: 01 March 2007

Samantha M.

Position: Secretary

Appointed: 29 January 2015

Resigned: 21 October 2022

Carl O.

Position: Secretary

Appointed: 11 February 2011

Resigned: 28 January 2015

Nominee Company Directors Limited

Position: Corporate Director

Appointed: 01 March 2007

Resigned: 01 March 2007

David A.

Position: Secretary

Appointed: 01 March 2007

Resigned: 11 February 2011

Nominee Company Secretaries Limited

Position: Corporate Secretary

Appointed: 01 March 2007

Resigned: 01 March 2007

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we found, there is Abc Leisure Group Ltd from Birmingham, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Edward H. This PSC has significiant influence or control over the company,.

Abc Leisure Group Ltd

Alvechurch Marina Scarfield Hill, Alvechurch, Birmingham, B48 7SQ, England

Legal authority Companies House
Legal form Limited Company
Notified on 31 May 2018
Nature of control: 75,01-100% shares

Edward H.

Notified on 1 February 2017
Ceased on 31 May 2018
Nature of control: significiant influence or control

Company previous names

Alvechurch Central April 10, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Debtors11111
Other
Amounts Owed By Related Parties11111
Net Current Assets Liabilities11111

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2022/12/31
filed on: 27th, September 2023
Free Download (6 pages)

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