DISCOVERY YACHT SALES LIMITED - WALSALL
Company Profile | Company Filings |
Overview
DISCOVERY YACHT SALES LIMITED is a Private Limited Company from WALSALL ENGLAND and has the status: Liquidation.
DISCOVERY YACHT SALES LIMITED was incorporated 20 years ago on 27/08/2003 and has the registered number: 04877747. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2020.
DISCOVERY YACHT SALES LIMITED was incorporated 20 years ago on 27/08/2003 and has the registered number: 04877747. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2020.
DISCOVERY YACHT SALES LIMITED - WALSALL
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 / 8 | 31/08/2018 | 31/05/2020 |
Registered Office
EMERALD HOUSE 20-22 ANCHOR ROAD
WALSALL
WS9 8PH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2019 | 02/08/2020 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SEAN ANTHONY EDWARD LANGDON | Dec 1964 | British | Director | 2016-08-15 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-08-27 UNTIL 2003-08-27 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-08-27 UNTIL 2003-08-27 | RESIGNED | ||
MR KEITH JOHN WATSON | May 1959 | British | Director | 2017-04-03 UNTIL 2019-04-30 | RESIGNED |
MR NIGEL ANDREW BUCHANAN STUART | Jun 1970 | British | Director | 2010-03-29 UNTIL 2014-07-18 | RESIGNED |
MR OLIVER LOVE | Aug 1987 | British | Director | 2017-11-22 UNTIL 2018-12-14 | RESIGNED |
JOHN MARTIN CHARNLEY | Aug 1946 | British | Director | 2003-08-27 UNTIL 2017-03-02 | RESIGNED |
CAROLINE CHARNLEY | Apr 1956 | British | Director | 2014-12-04 UNTIL 2017-03-02 | RESIGNED |
MR ANDREW ROLAND BURROWS | Apr 1968 | British | Director | 2015-11-16 UNTIL 2016-03-27 | RESIGNED |
MR CHRISTOPHER HARRY BRAMBLE | Apr 1962 | British | Director | 2017-05-15 UNTIL 2019-03-11 | RESIGNED |
MR CHRISTOPHER BRUCE BODINE | Jun 1958 | Usa | Director | 2017-07-11 UNTIL 2017-11-22 | RESIGNED |
CAROLINE JANE CHARNLEY | Apr 1956 | British | Secretary | 2003-08-27 UNTIL 2017-03-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Discovery Yachts Group Limited | 2017-04-03 | Southampton | Ownership of shares 75 to 100 percent | |
Mr John Martin Charnley | 2016-04-06 - 2017-04-03 | 8/1946 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - DISCOVERY YACHT SALES LIMITED | 2017-05-31 | 31-08-2016 | £531,091 Cash £150 equity |
Abbreviated Company Accounts - DISCOVERY YACHT SALES LIMITED | 2016-06-01 | 31-08-2015 | £300,950 Cash £150 equity |
DISCOVERY_YACHT_SALES_LIM - Accounts | 2015-05-30 | 31-08-2014 | £1 equity |