PROFESSIONAL YACHT DELIVERIES LIMITED - WIRRAL


Company Profile Company Filings

Overview

PROFESSIONAL YACHT DELIVERIES LIMITED is a Private Limited Company from WIRRAL UNITED KINGDOM and has the status: Active.
PROFESSIONAL YACHT DELIVERIES LIMITED was incorporated 13 years ago on 15/09/2010 and has the registered number: 07377682. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

PROFESSIONAL YACHT DELIVERIES LIMITED - WIRRAL

This company is listed in the following categories:
50200 - Sea and coastal freight water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

157 TELEGRAPH ROAD
WIRRAL
CH60 7SE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PYD LIMITED (until 09/11/2010)

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JACK KLOEZEMAN Oct 1990 British Director 2018-04-30 CURRENT
MR. NIGEL WILKINSON May 1960 British Director 2018-04-30 CURRENT
MR MARK LOUIS MATTHEWS Mar 1957 British Director 2010-09-15 UNTIL 2018-04-30 RESIGNED
MRS JANE MATTHEWS Jul 1957 British Director 2010-09-15 UNTIL 2018-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Professional Yacht Deliveries Holdings Limited 2018-04-30 Wirral   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control
Mr Mark Louis Matthews 2016-04-06 - 2018-04-30 3/1957 Wirral   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Jane Matthews 2016-04-06 - 2018-04-30 7/1957 Wirral   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Professional Yacht Deliveries Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-18 31-12-2023 £188,660 equity
Professional Yacht Deliveries Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-08 31-12-2022 £181,984 equity
Professional Yacht Deliveries Limited - Accounts to registrar (filleted) - small 18.2 2022-04-02 31-12-2021 £213,786 equity
Professional Yacht Deliveries Limited - Accounts to registrar (filleted) - small 18.2 2021-07-27 31-12-2020 £221,722 equity
Professional Yacht Deliveries Limited - Accounts to registrar (filleted) - small 18.2 2020-03-19 31-12-2019 £215,461 equity
Professional Yacht Deliveries Limited - Period Ending 2017-12-31 2018-03-21 31-12-2017 £80,637 Cash £192,307 equity
Professional Yacht Deliveries Limited - Period Ending 2016-12-31 2017-03-23 31-12-2016 £65,097 Cash £154,700 equity
Professional Yacht Deliveries Limited - Period Ending 2015-12-31 2016-03-15 31-12-2015 £53,435 Cash £213,455 equity
Professional Yacht Deliveries Limited - Period Ending 2014-12-31 2015-03-04 31-12-2014 £65,343 Cash £146,118 equity

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