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DISCOVERY GROUP YACHT SALES LIMITED - Unit 5 Cracknore Industrial Park, Marchwood, Southampton, SO40 4AF, United Kingdom
Company Information
- Company registration number
- 05286382
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 5 Cracknore Industrial Park
- Marchwood
- Southampton
- SO40 4AF
- England Unit 5 Cracknore Industrial Park, Marchwood, Southampton, SO40 4AF, England UK
Management
- Managing Directors
- SCHNAEBELE, Werner
- GILL, Nicholas George
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-11-15
- Age Of Company 2004-11-15 19 years
- SIC/NACE
- 30120
Ownership
- Beneficial Owners
- -
- Binti Marine Holdings Limited
- Discovery Yachts Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OCEAN JOINERY LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-08-31
- Last Return Made Up To:
- 2012-11-15
- Annual Return
- Due Date: 2022-01-03
- Last Date: 2020-12-20
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DISCOVERY GROUP YACHT SALES LIMITED Company Description
- DISCOVERY GROUP YACHT SALES LIMITED is a ltd registered in United Kingdom with the Company reg no 05286382. Its current trading status is "live". It was registered 2004-11-15. It was previously called OCEAN JOINERY LIMITED. It has declared SIC or NACE codes as "30120". It has 2 directors The latest accounts are filed up to 2011-11-30. The latest annual return was filed up to 2012-11-15.It can be contacted at Unit 5 Cracknore Industrial Park .
Get DISCOVERY GROUP YACHT SALES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Discovery Group Yacht Sales Limited - Unit 5 Cracknore Industrial Park, Marchwood, Southampton, SO40 4AF, United Kingdom
- 2004-11-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2022
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termination-director-company-with-name-termination-date (2022-01-06) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-26) - CS01
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change-account-reference-date-company-previous-extended (2021-05-27) - AA01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-13) - AP01
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termination-director-company-with-name-termination-date (2020-02-13) - TM01
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notification-of-a-person-with-significant-control (2020-02-13) - PSC02
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confirmation-statement-with-updates (2020-02-25) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-05-31) - AA
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appoint-person-director-company-with-name-date (2020-02-20) - AP01
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termination-director-company-with-name-termination-date (2020-02-19) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-08) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-04) - MR01
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confirmation-statement-with-no-updates (2019-11-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-06) - AA
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termination-director-company-with-name-termination-date (2019-05-07) - TM01
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termination-director-company-with-name-termination-date (2019-03-12) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-12) - CS01
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resolution (2018-02-07) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-07) - AD01
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confirmation-statement-with-updates (2018-11-27) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-02) - MR01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-22) - TM01
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termination-secretary-company-with-name-termination-date (2017-05-17) - TM02
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change-account-reference-date-company-current-shortened (2017-05-17) - AA01
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appoint-person-director-company-with-name-date (2017-05-17) - AP01
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accounts-with-accounts-type-dormant (2017-05-27) - AA
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cessation-of-a-person-with-significant-control (2017-12-29) - PSC07
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resolution (2017-06-19) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2017-11-18) - AA
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notification-of-a-person-with-significant-control (2017-12-29) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-14) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-08-08) - AA
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confirmation-statement-with-updates (2016-11-17) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-05-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
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termination-director-company-with-name-termination-date (2014-07-18) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01
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accounts-with-accounts-type-dormant (2013-05-17) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
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accounts-with-accounts-type-dormant (2012-07-11) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
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accounts-with-accounts-type-dormant (2011-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-13) - AP01
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accounts-with-accounts-type-dormant (2010-04-07) - AA
keyboard_arrow_right 2009
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legacy (2009-01-22) - 288c
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legacy (2009-01-22) - 363a
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accounts-with-accounts-type-dormant (2009-06-15) - AA
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change-person-director-company-with-change-date (2009-11-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-09-15) - AA
keyboard_arrow_right 2007
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legacy (2007-11-21) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-09-21) - AA
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legacy (2007-01-17) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-04-19) - AA
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legacy (2006-03-14) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-16) - 288a
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legacy (2004-12-16) - 288b
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incorporation-company (2004-11-15) - NEWINC