PORT TALBOT HARBOUR BOAT SERVICES LIMITED

PORT TALBOT HARBOUR BOAT SERVICES LIMITED is an active private limited company, incorporated on 15 September 2015. The nature of the business is Inland freight water transport. The company's registered office is on Heol Mostyn, Bridgend. The company's accounts were last made up to 30 June 2020, are next due on 31 March 2022, and fall under the accounts category: Micro Entity. PORT TALBOT HARBOUR BOAT SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 HEOL MOSTYN VILLAGE FARM INDUSTRIAL ESTATE
Address Line 2	PYLE
Post Town	BRIDGEND
Country	WALES
Postcode	CF33 6BJ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2022
Accounts Last Made Up Date	30/06/2020
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	30/09/2022
Last Made Up Date	16/09/2021

Return

Next Due Date	13/10/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

50400 - Inland freight water transport

Company Name History

From incorporation onwards:

PORT TALBOT HARBOUR BOAT SERVICES LIMITED

Directors

(The company's officers)

MR GRAHAM BOOTH

(~63 year old Welsh national)

GROUND FLOOR OFFICE, GLENAUB HOUSE OLD SCHOOL ROAD, PORTHCAWL, BRIDGEND, CF36 3AW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 15/09/2015

DR LEE BRIDGEMAN

(~58 year old British national)

GROUND FLOOR OFFICE, GLENAUB HOUSE OLD SCHOOL ROAD, PORTHCAWL, BRIDGEND, CF36 3AW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 15/09/2015

MR RICHARD CLARK

(~58 year old Welsh national)

GROUND FLOOR OFFICE, GLENAUB HOUSE OLD SCHOOL ROAD, PORTHCAWL, BRIDGEND, CF36 3AW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 15/09/2015

MR LIAM CROSS

(~45 year old Welsh national)

GROUND FLOOR OFFICE, GLENAUB HOUSE OLD SCHOOL ROAD, PORTHCAWL, BRIDGEND, CF36 3AW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 15/09/2015

Shareholders

(Persons of Significant Control)

Mr Richard Clark

(~58 year old Welsh national)

1 Heol Mostyn, Village Farm Industrial Estate, Pyle, Bridgend, CF33 6BJ, Wales

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Dr Lee Bridgeman

(~58 year old British national)

1 Heol Mostyn, Village Farm Industrial Estate, Pyle, Bridgend, CF33 6BJ, Wales

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Liam Cross

(~45 year old Welsh national)

1 Heol Mostyn, Village Farm Industrial Estate, Pyle, Bridgend, CF33 6BJ, Wales

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Graham Booth

(~63 year old Welsh national)

1 Heol Mostyn, Village Farm Industrial Estate, Pyle, Bridgend, CF33 6BJ, Wales

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

HYBRISAN LTD

DR LEE BRIDGEMAN

UNIVERSAL SYNERGISTIC HOLDINGS LIMITED

DR LEE BRIDGEMAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)