GLASS BOAT CO. LTD.(THE)
Active - Accounts Filed
General Information
NAME
GLASS BOAT CO. LTD.(THE)
COMPANY NUMBER
01905310
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
16/04/1985
(39 years and 7 months old)
WEBSITE
www.glassboat.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/12/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
16/04/1985
12/02/1986
PRISMBEAM LIMITED
CITY OF BRISTOL
BS1 4SB
Telephone: 01179290704
TPS: No
344-346 Gloucester Road Horfield
Bristol
Avon
BS7 8TP
The Glass Boat
Welsh Back
Bristol
Avon
BS1 4SB
Telephone: 9290704
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLASS BOAT CO. LTD.(THE) | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/02/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GLASS BOAT CO. LTD.(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLASS BOAT CO. LTD.(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLASS BOAT CO. LTD.(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/06/2023 - Present (1 years and 5 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
20/06/2023 - Present (1 years and 5 months) Born in Mar 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/01/1991 - 07/11/2012 (21 years and 9 months) Born in Jun 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 09/01/1991 - Present (33 years and 10 months) Secretary: 09/01/1991 - 20/06/2023 (32 years and 5 months) Born in Nov 1950 |
Resigned | Director&Secretary |
Current: 5 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLASS BOAT CO. LTD.(THE) | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/02/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 03/07/2023 | New Board Member James Paul Sullivan (913164448) Appointed |
| 03/07/2023 | Michael Bradford (917523175) has left the board |
| 03/07/2023 | Mark William Thwaites (917523171) has left the board |
| 03/07/2023 | Nils Arne Goran Ringner (900257943) has left the board |
| 03/07/2023 | Heloise Bay Ringner (915193010) has left the board |
| 03/07/2023 | Thebe Rose Ringner (916760515) has left the board |
| 03/07/2023 | New Company Secretary Felicity Eleanor Hall (931072826) Appointed |
| 03/07/2023 | New Board Member Robert Rothman (931072724) Appointed |
| 07/01/2023 | New Confirmation Statement filed |
| 05/05/2022 | New Accounts filed |
| 05/05/2022 | New Confirmation Statement filed |
| 24/05/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 20/03/2019 | Freddy Bird (917523172) has left the board |
| 27/01/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 13/01/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 07/02/2017 | New Accounts filed |
| 09/01/2017 | New Confirmation Statement filed |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | New Accounts filed |
| 31/01/2016 | New Confirmation Statement filed |
| 31/01/2016 | New Confirmation Statement filed |
| 06/05/2015 | New Confirmation Statement filed |
| 20/03/2015 | New Accounts filed |
| 10/02/2015 | New Confirmation Statement filed |
| 14/03/2014 | New Confirmation Statement filed |
| 10/10/2013 | New Accounts filed |
| 28/01/2013 | New Board Member Michael Bradford (917523175) Appointed |
| 28/01/2013 | New Board Member Freddy Bird (917523172) Appointed |
| 28/01/2013 | New Board Member Mark Thwaites (917523171) Appointed |
| 28/01/2013 | New Confirmation Statement filed |
| 21/01/2013 | New Accounts filed |
| 27/11/2012 | Magnus Ian McDonald (900257944) has left the board |
| 10/10/2012 | New Confirmation Statement filed |
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