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PENDENNIS SHIPYARD (HOLDINGS) LIMITED - The Docks, Falmouth, Cornwall, TR11 4NR, United Kingdom
Company Information
- Company registration number
- 02281468
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Docks
- Falmouth
- Cornwall
- TR11 4NR The Docks, Falmouth, Cornwall, TR11 4NR UK
Management
- Managing Directors
- ALLIES, Toby James
- CARR, Jillian Gwendoline
- CARR, Micheal John
- GRANVILLE, Ian Langley
- HARVEY, Peter Shaw
- HILLS, Stephen Frederick
- ROBERTSON, Charles Bruce
- ROSS, Charles James
- Company secretaries
- GRANVILLE, Ian Langley
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-07-28
- Age Of Company 1988-07-28 35 years
- SIC/NACE
- 30120
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PENDENNIS SHIPYARD LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-08-05
- Annual Return
- Due Date: 2024-08-19
- Last Date: 2023-08-05
✓
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PENDENNIS SHIPYARD (HOLDINGS) LIMITED Company Description
- PENDENNIS SHIPYARD (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 02281468. Its current trading status is "live". It was registered 1988-07-28. It was previously called PENDENNIS SHIPYARD LIMITED. It has declared SIC or NACE codes as "30120". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-05.It can be contacted at The Docks .
Get PENDENNIS SHIPYARD (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pendennis Shipyard (Holdings) Limited - The Docks, Falmouth, Cornwall, TR11 4NR, United Kingdom
- 1988-07-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02281468#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02281468#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2022-11-23) - TM01
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confirmation-statement-with-no-updates (2022-08-05) - CS01
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accounts-with-accounts-type-group (2016-08-19) - AA
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accounts-with-accounts-type-group (2015-08-19) - AA
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change-person-director-company-with-change-date (2014-09-02) - CH01
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accounts-with-accounts-type-group (2014-08-06) - AA
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keyboard_arrow_right 2013
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legacy (2013-03-05) - MG01
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mortgage-charge-whole-release-with-charge-number (2013-04-20) - MR05
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accounts-with-accounts-type-group (2013-09-13) - AA
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-29) - TM01
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appoint-person-director-company-with-name (2012-05-29) - AP01
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legacy (2012-07-06) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
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accounts-with-accounts-type-group (2012-09-26) - AA
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legacy (2012-11-17) - MG01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-09) - TM01
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change-person-director-company-with-change-date (2011-08-08) - CH01
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change-person-secretary-company-with-change-date (2011-08-08) - CH03
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appoint-person-director-company-with-name (2011-08-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
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accounts-with-accounts-type-group (2011-08-31) - AA
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-13) - TM01
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appoint-person-director-company-with-name (2010-03-12) - AP01
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resolution (2010-03-19) - RESOLUTIONS
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notice-restriction-on-company-articles (2010-03-29) - CC01
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memorandum-articles (2010-03-29) - MEM/ARTS
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resolution (2010-03-29) - RESOLUTIONS
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capital-allotment-shares (2010-04-07) - SH01
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capital-cancellation-shares (2010-04-13) - SH06
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accounts-with-accounts-type-group (2010-07-15) - AA
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keyboard_arrow_right 2009
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legacy (2009-06-23) - 403a
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legacy (2009-04-28) - 288a
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legacy (2009-05-14) - 88(2)
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legacy (2009-06-19) - 88(2)
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legacy (2009-06-27) - 395
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accounts-with-accounts-type-group (2009-08-25) - AA
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legacy (2009-09-02) - 88(2)
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legacy (2009-09-09) - 288c
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legacy (2009-09-10) - 363a
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legacy (2009-07-08) - 395
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keyboard_arrow_right 2008
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legacy (2008-09-01) - 363a
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keyboard_arrow_right 2007
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legacy (2007-06-13) - 288b
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legacy (2007-07-12) - OC138
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legacy (2007-01-08) - 288a
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certificate-capital-reduction-issued-capital (2007-07-12) - CERT15
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legacy (2007-08-31) - 363s
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accounts-with-accounts-type-group (2004-12-30) - AA
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legacy (2004-09-25) - 395
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legacy (2004-09-06) - 363s
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legacy (2004-08-26) - 395
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legacy (2004-08-20) - 88(2)R
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legacy (2004-07-27) - 123
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legacy (2004-02-16) - 123
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resolution (2004-02-16) - RESOLUTIONS
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legacy (2004-02-16) - 88(2)R
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legacy (2004-08-12) - 88(2)R
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legacy (2004-02-20) - 395
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legacy (2004-04-23) - 288b
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legacy (2004-06-04) - 88(2)R
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legacy (2004-07-08) - 403a
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legacy (2004-04-29) - 288a
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accounts-with-accounts-type-group (2003-09-22) - AA
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legacy (2003-09-22) - 288a
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legacy (2002-09-05) - 363s
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legacy (2001-09-24) - 363s
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legacy (2001-07-08) - 288b
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keyboard_arrow_right 2000
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legacy (2000-08-22) - 363s
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keyboard_arrow_right 1999
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legacy (1999-09-08) - 288a
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resolution (1999-03-03) - RESOLUTIONS
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legacy (1999-03-03) - 88(2)R
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legacy (1999-03-12) - 123
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legacy (1999-06-03) - 288b
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accounts-with-accounts-type-full-group (1999-09-01) - AA
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legacy (1999-10-21) - 88(2)R
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legacy (1999-09-25) - 395
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resolution (1999-10-21) - RESOLUTIONS
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legacy (1999-10-21) - 123
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legacy (1999-12-09) - 288a
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accounts-with-accounts-type-full-group (1999-10-25) - AA
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legacy (1999-09-24) - 363s
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keyboard_arrow_right 1998
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legacy (1998-08-28) - 363s
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keyboard_arrow_right 1997
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keyboard_arrow_right 1996
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legacy (1996-08-23) - 363s
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legacy (1996-06-18) - 288
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legacy (1996-05-10) - 288
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keyboard_arrow_right 1995
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auditors-resignation-company (1995-01-15) - AUD
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legacy (1995-09-11) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-08) - 288
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certificate-change-of-name-company (1995-12-29) - CERTNM
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accounts-with-accounts-type-full (1995-10-26) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-21) - AA
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legacy (1994-09-14) - 363s
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keyboard_arrow_right 1993
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legacy (1993-05-27) - 395
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legacy (1993-06-03) - 395
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legacy (1993-07-30) - 288
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accounts-with-accounts-type-full (1993-08-29) - AA
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resolution (1993-09-20) - RESOLUTIONS
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memorandum-articles (1993-09-20) - MEM/ARTS
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legacy (1993-12-16) - 403a
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legacy (1993-09-20) - 88(2)R
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legacy (1993-10-14) - 403a
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legacy (1993-10-18) - 288
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accounts-with-accounts-type-full (1993-10-20) - AA
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legacy (1993-11-15) - 363s
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legacy (1993-09-20) - 123
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keyboard_arrow_right 1992
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legacy (1992-09-14) - 363s
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legacy (1992-10-28) - 288
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legacy (1992-11-12) - 395
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legacy (1992-11-12) - 288
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keyboard_arrow_right 1991
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resolution (1991-01-24) - RESOLUTIONS
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certificate-change-of-name-company (1991-01-24) - CERTNM
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legacy (1991-07-09) - 395
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memorandum-articles (1991-01-28) - MEM/ARTS
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legacy (1991-08-14) - 363a
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legacy (1991-10-25) - 395
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legacy (1991-09-26) - 288
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legacy (1991-10-03) - 288
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legacy (1991-11-09) - 395
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legacy (1991-08-20) - 288
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keyboard_arrow_right 1990
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legacy (1990-04-12) - 225(2)
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legacy (1990-06-01) - 395
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legacy (1990-06-25) - 288
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legacy (1990-09-10) - 403a
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legacy (1990-05-22) - 288
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legacy (1990-09-20) - 288
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legacy (1990-10-25) - 363
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accounts-with-accounts-type-full (1990-10-25) - AA
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keyboard_arrow_right 1989
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legacy (1989-01-27) - 288
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resolution (1989-02-05) - RESOLUTIONS
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memorandum-articles (1989-02-05) - MEM/ARTS
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legacy (1989-03-08) - 288
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legacy (1989-06-16) - 287
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legacy (1989-09-19) - 288
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legacy (1989-09-20) - 363
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legacy (1989-04-10) - 88(2)
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keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-12-09) - CERTNM
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incorporation-company (1988-07-28) - NEWINC
