Ancasta International Boat Sales Limited SOUTHAMPTON


Ancasta International Boat Sales started in year 1990 as Private Limited Company with registration number 02560541. The Ancasta International Boat Sales company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Southampton at Port Hamble. Postal code: SO31 4QD. Since Wednesday 26th November 1997 Ancasta International Boat Sales Limited is no longer carrying the name Ancasta Boat Sales.

Currently there are 5 directors in the the company, namely Fiona G., Kathryn S. and William B. and others. In addition one secretary - Heather B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ancasta International Boat Sales Limited Address / Contact

Office Address Port Hamble
Office Address2 Satchell Lane, Hamble
Town Southampton
Post code SO31 4QD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02560541
Date of Incorporation Tue, 20th Nov 1990
Industry Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
End of financial Year 31st December
Company age 34 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated Sat, 5th Nov 2022

Company staff

Fiona G.

Position: Director

Appointed: 10 September 2018

Kathryn S.

Position: Director

Appointed: 20 October 2017

Heather B.

Position: Secretary

Appointed: 31 January 2015

William B.

Position: Director

Appointed: 07 June 2013

Ashley O.

Position: Director

Appointed: 19 April 2002

Nicholas G.

Position: Director

Appointed: 20 October 1997

Leighton K.

Position: Director

Appointed: 03 February 2012

Resigned: 23 September 2012

Paul M.

Position: Director

Appointed: 28 August 2007

Resigned: 30 November 2014

Susan H.

Position: Director

Appointed: 21 November 2005

Resigned: 15 August 2014

Susan H.

Position: Secretary

Appointed: 06 February 2004

Resigned: 31 January 2015

Nicholas G.

Position: Secretary

Appointed: 28 November 2003

Resigned: 06 February 2004

Peter M.

Position: Director

Appointed: 19 April 2002

Resigned: 15 January 2016

Nicholas R.

Position: Director

Appointed: 19 April 2002

Resigned: 31 March 2015

Elisabeth R.

Position: Secretary

Appointed: 12 January 1998

Resigned: 28 November 2003

Elisabeth R.

Position: Director

Appointed: 15 December 1997

Resigned: 28 November 2003

Timothy Q.

Position: Director

Appointed: 29 October 1997

Resigned: 28 September 1999

David B.

Position: Director

Appointed: 30 August 1995

Resigned: 01 May 1996

Kenneth J.

Position: Secretary

Appointed: 03 September 1993

Resigned: 12 January 1998

Michael B.

Position: Director

Appointed: 20 November 1992

Resigned: 05 November 2001

Christopher L.

Position: Director

Appointed: 20 November 1992

Resigned: 05 November 2001

Paul A.

Position: Director

Appointed: 20 November 1992

Resigned: 22 October 2001

Chansitor Secretaries Limited

Position: Corporate Secretary

Appointed: 20 November 1992

Resigned: 02 September 1993

Ian A.

Position: Director

Appointed: 20 November 1992

Resigned: 04 October 1996

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Ancasta Group Limited from Southampton, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Ancasta Group Limited

Port Hamble Port Hamble, Satchell Lane, Hamble, Southampton, SO31 4QD, England

Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales Registry
Registration number 04300337
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Ancasta Boat Sales November 26, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 11th, October 2023
Free Download (27 pages)

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