PENDENNIS SHIPYARD (HOLDINGS) LIMITED - CORNWALL


Company Profile Company Filings

Overview

PENDENNIS SHIPYARD (HOLDINGS) LIMITED is a Private Limited Company from CORNWALL and has the status: Active.
PENDENNIS SHIPYARD (HOLDINGS) LIMITED was incorporated 35 years ago on 28/07/1988 and has the registered number: 02281468. The accounts status is GROUP and accounts are next due on 30/09/2024.

PENDENNIS SHIPYARD (HOLDINGS) LIMITED - CORNWALL

This company is listed in the following categories:
30120 - Building of pleasure and sporting 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

THE DOCKS
CORNWALL
TR11 4NR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/08/2023 19/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHEAL JOHN CARR Jun 1959 British Director 1992-10-16 CURRENT
MR IAN LANGLEY GRANVILLE Aug 1961 British Director 2006-04-03 CURRENT
MR PETER SHAW HARVEY Jan 1955 British Director 2023-09-08 CURRENT
MR STEPHEN FREDERICK HILLS Jan 1967 British Director 2021-01-01 CURRENT
MR NICHOLAS JOHN HORTON Aug 1960 British Director 2023-09-08 CURRENT
MR CHARLES BRUCE ROBERTSON Mar 1953 British Director 2003-08-28 CURRENT
MR CHARLES JAMES ROSS Apr 1978 British Director 2021-01-01 CURRENT
MRS JILLIAN GWENDOLINE CARR Apr 1960 British Director 2021-01-01 CURRENT
MR IAN LANGLEY GRANVILLE Aug 1961 British Secretary 2006-04-03 CURRENT
MR TOBY JAMES ALLIES Jan 1974 British Director 2009-04-06 CURRENT
PETER JOHN DE SAVARY Jul 1944 British Director RESIGNED
PETER JOHN WOOD Nov 1943 British Director 1993-05-21 UNTIL 2000-02-14 RESIGNED
MARY ANN LUTYENS Jul 1949 British Director RESIGNED
MICHAEL JOHN JORDAN Apr 1948 British Director 1993-08-23 UNTIL 1996-04-29 RESIGNED
NICHOLAS JOHN HORTON Aug 1960 British Director 1996-06-03 UNTIL 1999-05-26 RESIGNED
MR ANTHONY ARTHUR HILL Jul 1942 British Director 1995-10-20 UNTIL 2023-07-18 RESIGNED
MR IAN KNIGHT Feb 1955 New Zealand Director 2011-04-26 UNTIL 2012-05-29 RESIGNED
MISS JULIE MARGARET BENNETT Secretary RESIGNED
MR MICHEAL JOHN CARR Jun 1959 British Secretary 1992-10-16 UNTIL 1995-10-20 RESIGNED
MR ANTHONY ARTHUR HILL Jul 1942 British Secretary 1995-10-20 UNTIL 2006-04-03 RESIGNED
TERENCE CHARLES MORDAUNT May 1947 British Director 2006-11-28 UNTIL 2022-01-13 RESIGNED
CHRISTIAN ANDRE RAYMOND Nov 1953 Swiss Director 2010-02-18 UNTIL 2011-04-26 RESIGNED
THE RT HON SIR TIMOTHY ALAN DAVAN SAINSBURY Jun 1932 British Director 1999-08-02 UNTIL 2007-05-31 RESIGNED
TERENCE JOHN VERNON Mar 1933 British Director 1993-08-23 UNTIL 2004-08-22 RESIGNED
HENDRIK WIEKENS Jan 1952 British Director 1992-10-16 UNTIL 2022-10-19 RESIGNED
MRS MARGARET ELLEN WINSER Sep 1942 British Director 2004-03-02 UNTIL 2009-11-24 RESIGNED
MR ANTHONY DAVID EVERETT Aug 1947 British Director 2003-08-28 UNTIL 2009-11-09 RESIGNED
JOHN HENRY TWYNAM CARTER Feb 1941 British Director 1999-08-02 UNTIL 2004-04-01 RESIGNED
JOHN DENNIS FOXTON CRAGGS Jun 1943 British Director RESIGNED
BRIAN KENNEDY DODSWORTH BUCKLE Mar 1938 British Director 1999-10-04 UNTIL 2001-06-17 RESIGNED
MR DAVID BENTLEY Mar 1960 British Director 1993-05-21 UNTIL 2008-02-29 RESIGNED
MR JEREMY PATRICK ARNOLD Jan 1959 British Director 2012-05-29 UNTIL 2017-05-15 RESIGNED

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Nearby Companies

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PENDENNIS SHIPYARD LIMITED CORNWALL Active FULL 30120 - Building of pleasure and sporting boats
PENDENNIS PLUS LIMITED FALMOUTH Active SMALL 30120 - Building of pleasure and sporting boats
PENDENNIS BROKERAGE LIMITED FALMOUTH Active DORMANT 99999 - Dormant Company
PENDENNIS SUPERYACHTS LIMITED FALMOUTH Active DORMANT 99999 - Dormant Company
RGS 200 LIMITED FALMOUTH UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
FMP LIMITED FALMOUTH UNITED KINGDOM Active SMALL 30120 - Building of pleasure and sporting boats
NORFOLK INTERIOR SPECIALISTS LIMITED FALMOUTH UNITED KINGDOM Active SMALL 31090 - Manufacture of other furniture