PRINCESS YACHTS LIMITED - PLYMOUTH
| Company Profile | Company Filings |
Overview
PRINCESS YACHTS LIMITED is a Private Limited Company from PLYMOUTH and has the status: Active.
PRINCESS YACHTS LIMITED was incorporated 58 years ago on 12/08/1965 and has the registered number: 00856633. The accounts status is FULL and accounts are next due on 30/09/2024.
PRINCESS YACHTS LIMITED was incorporated 58 years ago on 12/08/1965 and has the registered number: 00856633. The accounts status is FULL and accounts are next due on 30/09/2024.
PRINCESS YACHTS LIMITED - PLYMOUTH
This company is listed in the following categories:
30120 - Building of pleasure and sporting boats
30120 - Building of pleasure and sporting boats
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NEWPORT STREET
PLYMOUTH
DEVON
PL1 3QG
This Company Originates in : United Kingdom
Previous trading names include:
PRINCESS YACHTS PLC (until 14/06/2017)
PRINCESS YACHTS PLC (until 14/06/2017)
PRINCESS YACHTS INTERNATIONAL PLC (until 14/06/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/06/2023 | 12/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ANNIE-JANE REED | May 1974 | British | Director | 2023-10-13 | CURRENT |
| MR ADRIAN RICHARD BRATT | Secretary | 2017-03-14 | CURRENT | ||
| MR ANDREW LAWRENCE | Jun 1980 | British | Director | 2023-10-13 | CURRENT |
| ADRIAN BRATT | Sep 1971 | British | Director | 2017-07-05 | CURRENT |
| WILLIAM DANIEL GREEN | Jan 1976 | British | Director | 2004-09-01 | CURRENT |
| MR SIMON OLIVER CLARE | Mar 1968 | British | Director | 2023-10-13 | CURRENT |
| MR PAUL ALEXANDER CAHILL | Oct 1964 | British | Director | 2022-08-31 | CURRENT |
| MR GRAHAM MALCOLM MAXA | Feb 1969 | British | Director | 2017-07-05 | CURRENT |
| MR JAMES MATTHEW SMALE | Nov 1980 | British | Director | 2023-10-13 | CURRENT |
| MR BENJAMIN PAUL WRIGHT | Oct 1963 | British | Director | 2017-08-31 UNTIL 2020-06-30 | RESIGNED |
| MR ROSS CHRISTIAN SANGER | Secretary | 2015-04-15 UNTIL 2016-03-02 | RESIGNED | ||
| RUSSELL JOHN GALE | Aug 1958 | Secretary | 2001-09-03 UNTIL 2015-03-27 | RESIGNED | |
| DAVID GORDON BURNHAM | May 1943 | Secretary | 1994-02-01 UNTIL 2001-09-03 | RESIGNED | |
| STEPHEN RIDLEY | Dec 1960 | British | Director | 2003-04-28 UNTIL 2004-04-26 | RESIGNED |
| RODNEY STOYEL | Jun 1949 | British | Director | 2004-02-02 UNTIL 2004-04-05 | RESIGNED |
| MR JOHN STANLEY PAGE | Jul 1948 | British | Secretary | RESIGNED | |
| DAVID PYLE | Mar 1943 | British | Director | 1994-09-01 UNTIL 2016-03-10 | RESIGNED |
| MR MATTHEW ANTHONY PEARS | Apr 1972 | British | Director | 2019-07-16 UNTIL 2020-05-17 | RESIGNED |
| MR KIRAN JAY HASLAM | Aug 1976 | Australian | Director | 2017-07-05 UNTIL 2021-10-14 | RESIGNED |
| MR PAUL MICHAEL TURNER | Aug 1975 | British | Director | 2018-02-26 UNTIL 2023-05-19 | RESIGNED |
| MR MICHAEL VINEY | Nov 1938 | British | Director | RESIGNED | |
| MR ANDREW NICOLAS WILLIAMS | Oct 1966 | British | Director | 2011-01-24 UNTIL 2011-11-22 | RESIGNED |
| PETER KENNETH MORLEY | Sep 1955 | British | Director | 1995-05-22 UNTIL 1996-03-01 | RESIGNED |
| MR PAUL GEORGE MACKENZIE | Feb 1970 | British | Director | 2017-07-05 UNTIL 2023-09-12 | RESIGNED |
| MR PETER ANTHONY LANGMAID | May 1933 | British | Director | RESIGNED | |
| MR RICHARD LAMBERT | Mar 1972 | British | Director | 2013-05-01 UNTIL 2014-06-30 | RESIGNED |
| MR GRANT ANDRES HOOPER | Apr 1965 | British | Director | 2017-11-09 UNTIL 2019-11-15 | RESIGNED |
| MR ANDREW RICHARD DYOS | Oct 1962 | British | Director | 2017-07-05 UNTIL 2017-11-27 | RESIGNED |
| MR DAVID STEWART KING | Sep 1942 | British | Director | RESIGNED | |
| MR CHRISTOPHER JOHN GATES | Dec 1961 | British | Director | 1992-02-20 UNTIL 2019-08-02 | RESIGNED |
| MR JOHN WILLIAM EDGE | May 1943 | British | Director | RESIGNED | |
| IAN ANDREW DUFFIN | Oct 1956 | British | Director | 2004-12-06 UNTIL 2015-02-28 | RESIGNED |
| DAVID GORDON BURNHAM | May 1943 | Director | RESIGNED | ||
| DAVID JOHN BARKER | Jul 1953 | British | Director | 2003-04-22 UNTIL 2004-04-05 | RESIGNED |
| MR IAN BALMFORTH | Jun 1964 | British | Director | 2017-07-05 UNTIL 2019-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Princess Yachts (Holdings) Limited | 2016-05-06 | Plymouth | Ownership of shares 75 to 100 percent |