DISCOVERY SHIPYARD LIMITED - LONDON


Company Profile Company Filings

Overview

DISCOVERY SHIPYARD LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DISCOVERY SHIPYARD LIMITED was incorporated 19 years ago on 30/11/2004 and has the registered number: 05299971. The accounts status is UNAUDITED ABRIDGED.

DISCOVERY SHIPYARD LIMITED - LONDON

This company is listed in the following categories:
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

10 FLEET PLACE
LONDON
EC4M 7QS

This Company Originates in : United Kingdom
Previous trading names include:
OCEAN COMPOSITES LIMITED (until 30/03/2017)

Confirmation Statements

Last Statement Next Statement Due
20/12/2020 03/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WERNER SCHNAEBELE Jun 1962 German Director 2020-02-03 CURRENT
DAVID ALEXANDER WINDUSS May 1962 British Director 2020-02-03 UNTIL 2020-02-19 RESIGNED
DAVID ALEXANDER WINDUSS May 1962 British Director 2021-04-14 UNTIL 2022-01-06 RESIGNED
MR KEITH JOHN WATSON May 1959 British Director 2017-04-03 UNTIL 2019-04-30 RESIGNED
MR NICHOLAS GEORGE GILL Mar 1953 British Director 2020-02-03 UNTIL 2022-01-13 RESIGNED
MR SEAN ANTHONY EDWARD LANGDON Dec 1964 British Director 2017-03-27 UNTIL 2020-02-03 RESIGNED
MR OLIVER LOVE Aug 1987 British Director 2017-11-22 UNTIL 2018-12-14 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
ADRIAN STAFFORD CHEN Oct 1957 British Director 2020-06-01 UNTIL 2021-09-13 RESIGNED
JOHN MARTIN CHARNLEY Aug 1946 British Director 2004-11-30 UNTIL 2017-03-27 RESIGNED
MR JOHN BRUCE AYLWIN BURNIE Jun 1952 British Director 2020-02-03 UNTIL 2022-01-06 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 2004-11-30 UNTIL 2017-03-27 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 Ltd 2017-04-04 - 2019-12-19 Southampton   Ownership of shares 75 to 100 percent
Mr John Martin Charnley 2016-04-06 - 2017-04-04 8/1946 Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
DISCOVERY SHIPYARD LIMITED 2020-06-02 31-08-2019 £84,595 Cash £-5,316,548 equity
Dormant Company Accounts - DISCOVERY SHIPYARD LIMITED 2017-05-17 30-11-2016 £1 Cash £1 equity
Dormant Company Accounts - OCEAN COMPOSITES LIMITED 2016-08-09 30-11-2015 £1 Cash £1 equity
Dormant Company Accounts - OCEAN COMPOSITES LIMITED 2015-08-19 30-11-2014 £1 Cash £1 equity

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