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ORCHARD MARINA & BOAT BUILDERS LIMITED

Low
Company·GB
OOGB-COH-04973492
JSON / MCP View network
Status
active
Incorporated
2003-11-24
Legal form
ltd
Activity
30120, 33150
Registered office
72 St Johns Rd, 72 St Johns Road, Liverpool, L20 8BH, England

ORCHARD MARINA & BOAT BUILDERS LIMITED is a ltd registered in GB, incorporated 2003-11-24 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Alan Macnaughtanbeneficial owner→ORCHARD MARINA & BOAT BUILDERS LIMITED
  2. 1GADBROOK HOLDINGS LIMITEDbeneficial owner→ORCHARD MARINA & BOAT BUILDERS LIMITED
  3. 1GADBROOK HOLDINGS LIMITEDbeneficial owner→ORCHARD MARINA & BOAT BUILDERS LIMITED
  4. 1Mr Alan Macnaughtanbeneficial owner→ORCHARD MARINA & BOAT BUILDERS LIMITED
  5. 2Alan Macnaughtanbeneficial owner 100%→GADBROOK HOLDINGS LIMITED
  6. 2Alan Macnaughtanbeneficial owner 87.5%→GADBROOK HOLDINGS LIMITED

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
04973492
Status
active
Type
ltd
Incorporated
2003-11-24
Registered office
72 St Johns Rd, 72 St Johns Road, Liverpool, L20 8BH, England
SIC
30120, 33150
Officers · 2 active
  • MACNAUGHTAN, Anne
    secretary · British · appt 2003-11-24
  • MACNAUGHTAN, Alan
    director · British · appt 2003-11-24
  • NORTH WEST REGISTRATION SERVICES (1994) LIMITED(resigned)
    corporate nominee secretary · appt 2003-11-24
  • AVIS, Christine Susan(resigned)
    nominee director · British · appt 2003-11-24
  • WADDINGTON, David(resigned)
    director · British · appt 2015-01-16
Beneficial owners · PSC · 2 current
  • ●
    Mr Alan Macnaughtan
    individual PSC · England · since 2016-11-24
    significant influence or control as firm
  • ■
    Gadbrook Holdings Ltd
    corporate PSC · England · since 2016-11-24 · trace owners →
    significant influence or control as firm

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
small
Last accounts
2024-12-31
Accounts due
2026-09-24
Confirmation stmt due
2026-12-01
FORMERLY KNOWN AS
  • O.A.M. TRADING LIMITED
  • ORCHARD MARINA & BOATBUILDERS LIMITED