NICK COX YACHT CHANDLER LIMITED - LYMINGTON
| Company Profile | Company Filings |
Overview
NICK COX YACHT CHANDLER LIMITED is a Private Limited Company from LYMINGTON ENGLAND and has the status: Active.
NICK COX YACHT CHANDLER LIMITED was incorporated 38 years ago on 24/12/1985 and has the registered number: 01973876. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NICK COX YACHT CHANDLER LIMITED was incorporated 38 years ago on 24/12/1985 and has the registered number: 01973876. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NICK COX YACHT CHANDLER LIMITED - LYMINGTON
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
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
NICK COX YACHT CHANDLER LTD
LYMINGTON
HAMPSHIRE
SO41 3QD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/10/2023 | 28/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON SHEEHAN | Sep 1959 | British | Director | 2020-10-22 | CURRENT |
| RICHARD JEREMY BESSE | Mar 1966 | British | Director | 2020-10-22 | CURRENT |
| MR GLYNNE CHRISTOPHER BENGE | Sep 1959 | British | Director | 2020-10-22 | CURRENT |
| SUSAN CONSTANCE EVANS | May 1947 | British | Director | 2005-05-27 UNTIL 2017-01-31 | RESIGNED |
| MR MATTHEW EVANS | Sep 1972 | British | Director | 2017-01-31 UNTIL 2020-10-22 | RESIGNED |
| MRS ELIZABETH HELEN EVANS | Jun 1980 | British | Director | 2017-01-31 UNTIL 2020-10-22 | RESIGNED |
| DAVID RICHARD ARTHUR EVANS | Jun 1946 | British | Director | 2005-05-27 UNTIL 2017-01-31 | RESIGNED |
| NICHOLAS HOWARD COX | May 1944 | British | Director | RESIGNED | |
| DAVID RICHARD ARTHUR EVANS | Jun 1946 | British | Secretary | 2005-05-27 UNTIL 2017-01-31 | RESIGNED |
| PEREGRINE RICHARD COX | Secretary | 1994-04-17 UNTIL 2005-05-27 | RESIGNED | ||
| NICHOLAS HOWARD COX | May 1944 | British | Secretary | RESIGNED | |
| NICHOLAS JULYAN EDWARD MURRAY | Mar 1939 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Seafront Marine Group Limited | 2020-10-22 | Southampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Matthew Evans | 2016-04-06 - 2020-10-22 | 9/1972 | Lymington Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs Elizabeth Helen Evans | 2016-04-06 - 2020-10-22 | 6/1980 | Lymington Hampshire | Significant influence or control |
| Mr David Richard Arthur Evans | 2016-04-06 - 2017-09-05 | 6/1946 | Lymington Hampshire | Ownership of shares 75 to 100 percent |
| Mrs Susan Constance Evans | 2016-04-06 - 2017-09-05 | 5/1947 | Lymington Hampshire | Ownership of shares 75 to 100 percent |