DISCOVERY YACHT SERVICES LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

DISCOVERY YACHT SERVICES LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Dissolved - no longer trading.
DISCOVERY YACHT SERVICES LIMITED was incorporated 25 years ago on 17/09/1998 and has the registered number: 03633174. The accounts status is TOTAL EXEMPTION SMALL.

DISCOVERY YACHT SERVICES LIMITED - SOUTHAMPTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2016

Registered Office

5 HARBOUR CLOSE CRACKNORE INDUSTRIAL PARK
SOUTHAMPTON
HAMPSHIRE
SO40 4AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JUSTICE Jul 1991 British Director 2017-04-18 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1998-09-17 UNTIL 1998-09-17 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1998-09-17 UNTIL 1998-09-17 RESIGNED
CAROLINE JANE CHARNLEY Apr 1956 British Director 1998-09-17 UNTIL 2007-07-19 RESIGNED
JOHN MARTIN CHARNLEY Aug 1946 British Director 1998-09-17 UNTIL 2017-04-18 RESIGNED
MR NIGEL ANDREW BUCHANAN STUART Jun 1970 British Director 2010-03-29 UNTIL 2014-07-18 RESIGNED
MARK ROBERT ROBINS Nov 1965 British Director 2003-04-01 UNTIL 2006-10-18 RESIGNED
JOHN MARTIN CHARNLEY Aug 1946 British Secretary 1998-09-17 UNTIL 2001-09-28 RESIGNED
CAROLINE JANE CHARNLEY Apr 1956 British Secretary 2001-09-28 UNTIL 2017-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dyr Uk Limited 2016-04-06 Southampton   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPIRIT YACHTS LIMITED IPSWICH Active TOTAL EXEMPTION FULL 30120 - Building of pleasure and sporting boats
DYR UK LIMITED EPSOM Dissolved... TOTAL EXEMPTION SMALL 30120 - Building of pleasure and sporting boats
DISCOVERY YACHT SALES LIMITED WALSALL ENGLAND ... TOTAL EXEMPTION FULL 30120 - Building of pleasure and sporting boats
DISCOVERY GROUP YACHT SALES LIMITED SOUTHAMPTON ENGLAND Dissolved... UNAUDITED ABRIDGED 30120 - Building of pleasure and sporting boats
DISCOVERY SHIPYARD LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 30120 - Building of pleasure and sporting boats
SIX CROWNS LIMITED SOUTHAMPTON UNITED KINGDOM Dissolved... 63990 - Other information service activities n.e.c.
SOUTHERLY YACHT SALES LIMITED SOUTHAMPTON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
DISCOVERY_YACHT_SERVICES_ - Accounts 2015-05-30 31-08-2014 £10,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONCEPT YACHTS SHIPYARD LIMITED SOUTHAMPTON ENGLAND Active NO ACCOUNTS FILED 30120 - Building of pleasure and sporting boats