ANCASTA YACHT SERVICES LIMITED - HAMBLE


Company Profile Company Filings

Overview

ANCASTA YACHT SERVICES LIMITED is a Private Limited Company from HAMBLE and has the status: Active.
ANCASTA YACHT SERVICES LIMITED was incorporated 63 years ago on 15/03/1961 and has the registered number: 00686473. The accounts status is SMALL and accounts are next due on 30/09/2024.

ANCASTA YACHT SERVICES LIMITED - HAMBLE

This company is listed in the following categories:
33150 - Repair and maintenance of ships and boats

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

PORT HAMBLE
HAMBLE
HAMPSHIRE
SO31 4NN

This Company Originates in : United Kingdom
Previous trading names include:
HAMBLE YACHT SERVICES REFIT AND REPAIR LIMITED (until 19/04/2021)
HAMBLE YACHT SERVICES LIMITED (until 28/01/2015)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HEATHER LYNN BROADBENT Secretary 2015-01-23 CURRENT
MS AMANDA JANE BOUGHTON Mar 1966 British Director 2021-06-14 CURRENT
FIONA RACHEL GRIFFITH Aug 1964 British Director 2018-09-10 CURRENT
MR NICHOLAS GILBERT GRIFFITH British Director 2005-11-01 CURRENT
MR ASHLEY GRENVILLE OVERTON Aug 1964 British Director 2005-11-01 CURRENT
MRS KATHRYN LUCY STEWART May 1972 British Director 2017-10-20 CURRENT
MR WILLIAM HENDERSON BLAIR Jul 1971 British Director 2021-03-01 CURRENT
VALERIE DIANE AISHER Sep 1933 British Secretary RESIGNED
MR SIMON JAMES TATE Feb 1962 British Director 2015-01-16 UNTIL 2015-01-16 RESIGNED
MRS SUSAN WENDY HEWITSON Feb 1961 British Secretary 2005-11-01 UNTIL 2015-01-23 RESIGNED
RICHARD JOHN SAINT Nov 1943 British Secretary 1995-03-17 UNTIL 2005-11-01 RESIGNED
MALCOLM FREDERICK HEARNDEN Apr 1961 British Director 2005-12-21 UNTIL 2016-03-04 RESIGNED
RICHARD JOHN SAINT Nov 1943 British Director RESIGNED
MR NICHOLAS JOHN ALEXANDER RYLEY Apr 1948 British Director 2005-11-01 UNTIL 2015-03-31 RESIGNED
MR PETER BRUCE MORTON Sep 1948 British Director 2005-11-01 UNTIL 2019-12-05 RESIGNED
PAUL MONTROSE MESSENGER Nov 1969 British Director 2007-09-06 UNTIL 2014-11-30 RESIGNED
MR ROBERT WHEATLEY LITTLEDALE Apr 1946 British Director 1995-04-13 UNTIL 2005-11-01 RESIGNED
MR ANDREW STEPHEN KING Nov 1949 British Director 1995-03-17 UNTIL 2005-11-01 RESIGNED
MRS SUSAN WENDY HEWITSON Feb 1961 British Director 2011-03-01 UNTIL 2014-08-15 RESIGNED
VALERIE DIANE AISHER Sep 1933 British Director RESIGNED
MR ROBERT MORRIS BICKET Aug 1963 British Director 2015-01-16 UNTIL 2015-01-16 RESIGNED
ROBIN ALLINGHAM AISHER Nov 1934 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ancasta Group Limited 2016-04-06 Southampton   Ownership of shares 75 to 100 percent

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WETHERBY INVESTMENTS LIMITED HAVANT Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
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HAMBLE YACHT SERVICES LIMITED HAVANT Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HYS GROUP LIMITED HAVANT Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
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ADVANCED RIGGING AND HYDRAULICS LIMITED HAMBLE UNITED KINGDOM Active SMALL 33150 - Repair and maintenance of ships and boats
SANLORENZO YACHTS LIMITED HAMBLE UNITED KINGDOM Active SMALL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
PB EUROPE LIMITED SOUTHAMPTON UNITED KINGDOM Active SMALL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
VOLPE CHARTERS LLP COWES Active TOTAL EXEMPTION FULL None Supplied

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