• UK
  • 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

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 .
More information

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 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2022-01-06) - TM01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-total-exemption-full (2008-09-15) - AA

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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

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  • accounts-with-accounts-type-dormant (2006-04-19) - AA

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  • legacy (2006-03-14) - 363s

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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

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