DISCOVERY GROUP YACHT SALES LIMITED - SOUTHAMPTON
Company Profile | Company Filings |
Overview
DISCOVERY GROUP YACHT SALES LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Dissolved - no longer trading.
DISCOVERY GROUP YACHT SALES LIMITED was incorporated 19 years ago on 15/11/2004 and has the registered number: 05286382. The accounts status is UNAUDITED ABRIDGED.
DISCOVERY GROUP YACHT SALES LIMITED was incorporated 19 years ago on 15/11/2004 and has the registered number: 05286382. The accounts status is UNAUDITED ABRIDGED.
DISCOVERY GROUP YACHT SALES LIMITED - SOUTHAMPTON
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 | 31/08/2019 |
Registered Office
UNIT 5 CRACKNORE INDUSTRIAL PARK
SOUTHAMPTON
SO40 4AF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
OCEAN JOINERY LIMITED (until 07/02/2018)
OCEAN JOINERY LIMITED (until 07/02/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/12/2021 | 03/01/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WERNER SCHNAEBELE | Jun 1962 | German | Director | 2020-02-03 | CURRENT |
@UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2004-11-15 UNTIL 2004-12-15 | RESIGNED | ||
@UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2004-11-15 UNTIL 2004-12-15 | RESIGNED | ||
DAVID ALEXANDER WINDUSS | May 1962 | British | Director | 2020-02-03 UNTIL 2020-02-19 | RESIGNED |
MR KEITH JOHN WATSON | May 1959 | British | Director | 2017-04-03 UNTIL 2019-04-30 | RESIGNED |
MR IAN PHILIP SIM | Dec 1963 | British | Director | 2018-10-22 UNTIL 2019-03-11 | RESIGNED |
MR NIGEL ANDREW BUCHANAN STUART | Jun 1970 | British | Director | 2010-03-29 UNTIL 2014-07-18 | RESIGNED |
MR SEAN ANTHONY EDWARD LANGDON | Dec 1964 | British | Director | 2017-04-03 UNTIL 2020-02-03 | RESIGNED |
MR NICHOLAS GEORGE GILL | Mar 1953 | British | Director | 2020-02-19 UNTIL 2022-01-11 | RESIGNED |
JOHN MARTIN CHARNLEY | Aug 1946 | British | Director | 2004-12-15 UNTIL 2017-04-03 | RESIGNED |
MR JOHN BRUCE AYLWIN BURNIE | Jun 1952 | British | Director | 2020-02-03 UNTIL 2022-01-06 | RESIGNED |
CAROLINE JANE CHARNLEY | Apr 1956 | British | Secretary | 2004-12-15 UNTIL 2017-04-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Binti Marine Holdings Limited | 2019-12-19 | Lymington | Ownership of shares 75 to 100 percent | |
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 |
---|---|---|---|
DISCOVERY GROUP YACHT SALES LIMITED | 2020-06-02 | 31-08-2019 | £384,326 Cash £-80,245 equity |
Dormant Company Accounts - OCEAN JOINERY LIMITED | 2017-11-21 | 31-08-2017 | £1 Cash £1 equity |
Dormant Company Accounts - OCEAN JOINERY LIMITED | 2017-05-30 | 30-11-2016 | £1 Cash £1 equity |
Dormant Company Accounts - OCEAN JOINERY LIMITED | 2016-08-09 | 30-11-2015 | £1 Cash £1 equity |
Dormant Company Accounts - OCEAN JOINERY LIMITED | 2015-08-19 | 30-11-2014 | £1 Cash £1 equity |