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GLASS BOAT CO. LTD.(THE) - The Glass Boat, Welsh Back, Bristol, City Of Bristol, United Kingdom
Company Information
- Company registration number
- 01905310
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Glass Boat
- Welsh Back
- Bristol
- City Of Bristol
- BS1 4SB The Glass Boat, Welsh Back, Bristol, City Of Bristol, BS1 4SB UK
Management
- Managing Directors
- BRADFORD, Michael
- RINGNER, Heloise Bay
- RINGNER, Nils Arne Goran
- RINGNER, Thebe Rose
- THWAITES, Mark William
- Company secretaries
- RINGNER, Nils Arne Goran
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-04-16
- Age Of Company 1985-04-16 39 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- Mr Nils Arne Goran Ringner
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PRISMBEAM LIMITED
- Filing of Accounts
- Due Date: 2023-07-26
- Last Date: 2021-04-30
✓
- Annual Return
- Due Date: 2024-01-11
- Last Date: 2022-12-28
✓
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GLASS BOAT CO. LTD.(THE) Company Description
- GLASS BOAT CO. LTD.(THE) is a ltd registered in United Kingdom with the Company reg no 01905310. Its current trading status is "live". It was registered 1985-04-16. It was previously called PRISMBEAM LIMITED. It has declared SIC or NACE codes as "56101". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/04/2011.It can be contacted at The Glass Boat .
Get GLASS BOAT CO. LTD.(THE) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Glass Boat Co. Ltd.(The) - The Glass Boat, Welsh Back, Bristol, City Of Bristol, United Kingdom
- 1985-04-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01905310#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01905310#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01905310#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-01-03) - CS01
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confirmation-statement-with-no-updates (2021-01-05) - CS01
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accounts-with-accounts-type-small (2018-01-09) - AA
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confirmation-statement-with-no-updates (2018-01-03) - CS01
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elect-to-keep-the-directors-residential-address-register-information-on-the-public-register (2017-01-04) - EH02
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elect-to-keep-the-directors-register-information-on-the-public-register (2017-01-04) - EH01
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confirmation-statement-with-updates (2017-01-04) - CS01
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keyboard_arrow_right 2014
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resolution (2014-03-18) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-01-23) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-01-16) - AA
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change-person-director-company-with-change-date (2012-01-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
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appoint-person-director-company-with-name (2012-03-16) - AP01
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resolution (2012-11-20) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-11-21) - SH03
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capital-cancellation-shares (2012-11-21) - SH06
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termination-director-company-with-name (2012-11-23) - TM01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-07) - AA
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accounts-with-accounts-type-total-exemption-small (2010-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01
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keyboard_arrow_right 2009
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legacy (2009-07-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-09-08) - AA
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keyboard_arrow_right 2008
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legacy (2008-05-28) - 363a
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legacy (2008-05-28) - 353
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legacy (2007-01-23) - 288c
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legacy (2003-01-27) - 363s
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accounts-with-accounts-type-small (2002-11-16) - AA
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accounts-with-accounts-type-full (1997-10-10) - AA
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legacy (1997-03-06) - 287
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legacy (1997-01-15) - 363s
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accounts-with-accounts-type-full (1996-10-22) - AA
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1994-06-30) - 363s
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accounts-with-accounts-type-full (1993-12-21) - AA
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legacy (1993-01-14) - 363s
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keyboard_arrow_right 1992
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legacy (1992-03-04) - 88(2)R
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legacy (1992-01-15) - 363s
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keyboard_arrow_right 1991
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legacy (1991-01-24) - 363a
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legacy (1991-01-29) - 395
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keyboard_arrow_right 1990
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legacy (1990-10-08) - 363
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legacy (1989-02-15) - 363
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keyboard_arrow_right 1988
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legacy (1988-07-12) - 363
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accounts-with-accounts-type-full (1988-09-30) - AA
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legacy (1988-06-17) - PUC 2
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legacy (1988-10-19) - 225(1)
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legacy (1988-01-26) - 288
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accounts-with-accounts-type-full (1988-02-12) - AA
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keyboard_arrow_right 1987
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legacy (1987-12-14) - 395
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keyboard_arrow_right 1985
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miscellaneous (1985-04-16) - MISC
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incorporation-company (1985-04-16) - NEWINC
