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Tillerman Boats Limited BIRMINGHAM

Founded in 2008, Tillerman Boats, classified under reg no. 06494867 is an active company. Currently registered at Scarfield Wharf, Scarfield Hill B48 7SQ, Birmingham the company has been in the business for 16 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 24th September 2008 Tillerman Boats Limited is no longer carrying the name Challenger Share Syndicateships.

There is a single director in the company at the moment - Edward H., appointed on 8 February 2008. In addition, a secretary was appointed - Edward H., appointed on 21 October 2022. As of 27 April 2024, there were 3 ex secretaries - Samantha M., Carl O. and others listed below. There were no ex directors.

Tillerman Boats Limited Address / Contact

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

Company Information / Profile

Registration Number 06494867
Date of Incorporation Wed, 6th Feb 2008
Industry Dormant Company
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated Mon, 6th Feb 2023

Company staff

Edward H.

Position: Secretary

Appointed: 21 October 2022

Edward H.

Position: Director

Appointed: 08 February 2008

Samantha M.

Position: Secretary

Appointed: 29 January 2015

Resigned: 21 October 2022

Carl O.

Position: Secretary

Appointed: 11 February 2011

Resigned: 28 January 2015

David A.

Position: Secretary

Appointed: 08 February 2008

Resigned: 11 February 2011

Nominee Company Directors Limited

Position: Corporate Director

Appointed: 06 February 2008

Resigned: 06 February 2008

Nominee Company Secretaries Limited

Position: Corporate Secretary

Appointed: 06 February 2008

Resigned: 06 February 2008

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Abc Leisure Group Ltd from Birmingham, England. This PSC is classified as "a limited company" and has 50,01-75% shares. This PSC and has 50,01-75% shares. Another entity 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: 50,01-75% shares

Edward H.

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

Company previous names

Challenger Share Syndicateships September 24, 2008

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
Confirmation statement with no updates Tuesday 6th February 2024
filed on: 6th, February 2024 		Free Download (3 pages)

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