SHARPNESS DOCK LIMITED - PLYMOUTH


Company Profile Company Filings

Overview

SHARPNESS DOCK LIMITED is a Private Limited Company from PLYMOUTH and has the status: Active.
SHARPNESS DOCK LIMITED was incorporated 27 years ago on 20/11/1996 and has the registered number: 03281609. The accounts status is SMALL and accounts are next due on 30/06/2024.

SHARPNESS DOCK LIMITED - PLYMOUTH

This company is listed in the following categories:
52241 - Cargo handling for water transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

VICTORIA GROUP HOLDINGS LIMITED
PLYMOUTH
PL4 0RF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JAMES TURNBULL Jan 1962 British Director 2021-08-31 CURRENT
MR GARRY MARTIN STRICKLAND Dec 1962 British Director 2004-10-18 CURRENT
MR MARK ALEXANDER VERNON GATEHOUSE Aug 1949 British Director 1996-11-20 CURRENT
MR LIAM BERNARD LYNCH Oct 1974 Irish Director 2021-08-31 CURRENT
MR ANDREW COLIN BROWN Secretary 2021-08-06 CURRENT
MR DAVID SYDNEY MARTIN Sep 1955 British Director 2000-11-02 UNTIL 2021-07-30 RESIGNED
MR DAVID SYDNEY MARTIN Sep 1955 British Secretary 1997-09-08 UNTIL 2021-08-06 RESIGNED
SUZANNE BREWER Nominee Secretary 1996-11-20 UNTIL 1996-11-20 RESIGNED
DR KEVIN BREWER Apr 1952 British Nominee Director 1996-11-20 UNTIL 1996-11-20 RESIGNED
DARREN COOK Secretary 1996-11-20 UNTIL 1996-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Liam Bernard Lynch 2023-05-04 10/1974 Plymouth   Significant influence or control
Mr Mark Alexander Vernon Gatehouse 2021-05-11 8/1949 Plymouth   Devon Significant influence or control
Mr Mark Alexander Vernon Gatehouse 2016-04-06 - 2016-04-06 8/1949 Plymouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Victoria Group Holdings Limited 2016-04-06 Plymouth   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEAN & DYBALL (PLYMOUTH) LIMITED SOUTHAMPTON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
PORT OF BOSTON LIMITED LINCOLNSHIRE Active FULL 52241 - Cargo handling for water transport activities
Q.A.B. LIMITED SOUTHAMPTON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
VICTORIA WHARVES LIMITED PLYMOUTH Active FULL 52241 - Cargo handling for water transport activities
TIDEWAY SHIPOWNERS LIMITED POWYS Dissolved... MICRO ENTITY 52241 - Cargo handling for water transport activities
VICTORIA GROUP HOLDINGS LIMITED PLYMOUTH Active SMALL 70100 - Activities of head offices
SEAHAM HARBOUR COMMUNITY INTEREST COMPANY SEAHAM Active MICRO ENTITY 52101 - Operation of warehousing and storage facilities for water transport activities
VICTORIA PORTS LIMITED PLYMOUTH UNITED KINGDOM Active GROUP 99999 - Dormant Company
RAPID RESPONSE (SW) LLP PLYMOUTH Dissolved... TOTAL EXEMPTION SMALL None Supplied
SEAHAM HARBOUR DOCK COMPANY DURHAM Active FULL 52241 - Cargo handling for water transport activities

Free Reports Available

Report Date Filed Date of Report Assets
Sharpness Dock Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-30 30-09-2022 £58 Cash £9,736 equity
Sharpness Dock Limited - Accounts to registrar (filleted) - small 18.2 2022-06-25 30-09-2021 £66 Cash £8,853 equity
Sharpness Dock Limited - Accounts to registrar (filleted) - small 18.2 2021-06-26 30-09-2020 £118 Cash £7,392 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VICTORIA WHARVES LIMITED PLYMOUTH Active FULL 52241 - Cargo handling for water transport activities
VICTORIA GROUP HOLDINGS LIMITED PLYMOUTH Active SMALL 70100 - Activities of head offices
VICTORIA PORTS LIMITED PLYMOUTH UNITED KINGDOM Active GROUP 99999 - Dormant Company