RESOLUT BOAT COMPANY LIMITED
RESOLUT BOAT COMPANY LIMITED is an active private limited company, incorporated on 2 November 2023. The nature of the business is Building of ships and floating structures. The company's registered office is on Somers Road, Portsmouth. The company's next accounts are due on 2 August 2025, and fall under the accounts category: No Accounts Filed. RESOLUT BOAT COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 15254734 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 02/11/2023 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | UNIT 19 VICTORY BUSINESS CENTRE |
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| Address Line 2 | SOMERS ROAD NORTH |
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| Post Town | PORTSMOUTH |
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| Country | ENGLAND |
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| Postcode | PO1 1PJ |
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Accounts
| Accounting Reference Date | 30th November |
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| Accounts Next Due Date | 02/08/2025 |
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| Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
| Next Due Date | 01/04/2025 |
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| Last Made Up Date | 18/03/2024 |
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Return
| Next Due Date | 30/11/2024 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
30110 - Building of ships and floating structures
Company Name History
From incorporation onwards:
RESOLUT BOAT COMPANY LIMITED
Directors
(The company's officers)
MR JAMES DAVID RAE DRYDEN
(~37 year old British national)
UNIT 19 VICTORY BUSINESS CENTRE, SOMERS ROAD NORTH, PORTSMOUTH, PO1 1PJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/11/2023
MR CHRISTOPHER PARKE
(~41 year old British national)
UNIT 19 VICTORY BUSINESS CENTRE, SOMERS ROAD NORTH, PORTSMOUTH, PO1 1PJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/11/2023
MR ALEXANDER BENJAMIN GEORGE SLADE
(~29 year old British national)
UNIT 19 VICTORY BUSINESS CENTRE, SOMERS ROAD NORTH, PORTSMOUTH, PO1 1PJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/11/2023
Shareholders
(Persons of Significant Control)
Mr Christopher Parke
(~41 year old British national)
Unit 19, Victory Business Centre, Somers Road North, Portsmouth, PO1 1PJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 02/11/2023
Mr James David Rae Dryden
(~37 year old British national)
Unit 19, Victory Business Centre, Somers Road North, Portsmouth, PO1 1PJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 02/11/2023
Mr Alexander Benjamin George Slade
(~29 year old British national)
Unit 19, Victory Business Centre, Somers Road North, Portsmouth, PO1 1PJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 18/03/2024
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)
More Companies in PO1 1PJ
Other companies with registered offices in PO1 1PJ:
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)
