DYR UK LIMITED - EPSOM


Company Profile Company Filings

Overview

DYR UK LIMITED is a Private Limited Company from EPSOM and has the status: Dissolved - no longer trading.
DYR UK LIMITED was incorporated 18 years ago on 28/08/2002 and has the registered number: 04520591. The accounts status is TOTAL EXEMPTION SMALL.

DYR UK LIMITED - EPSOM

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
30 / 11 30/11/2016

Registered Office

52 RAVENSFIELD GARDENS
EPSOM
KT19 0SR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JUSTICE Jul 1991 British Director 2017-04-18 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2002-08-28 UNTIL 2002-08-28 RESIGNED
CAROLINE JANE CHARNLEY Apr 1956 British Secretary 2002-08-28 UNTIL 2010-03-24 RESIGNED
ROGER STUART WIDDOWSON Sep 1956 British Director 2006-03-13 UNTIL 2007-07-10 RESIGNED
MR MARK ROBIN WATERHOUSE Nov 1967 British Director 2007-06-04 UNTIL 2012-03-31 RESIGNED
MR ANDREW ROLAND BURROWS Apr 1968 British Director 2015-11-16 UNTIL 2016-03-27 RESIGNED
CAROLINE JANE CHARNLEY Apr 1956 British Director 2010-03-24 UNTIL 2017-03-02 RESIGNED
CAROLINE JANE CHARNLEY Apr 1956 British Director 2005-08-31 UNTIL 2007-07-19 RESIGNED
MR BENJAMIN SMEDLEY COLLETT Jan 1961 British Director 2009-07-01 UNTIL 2013-03-01 RESIGNED
JOHN MARTIN CHARNLEY Aug 1946 British Director 2002-08-28 UNTIL 2017-03-02 RESIGNED
MR SEAN ANTHONY EDWARD LANGDON Dec 1964 British Director 2016-08-15 UNTIL 2017-04-18 RESIGNED
MR BENJAMIN SMEDLEY COLLETT Jan 1961 British Director 2007-06-04 UNTIL 2008-02-01 RESIGNED
MARK ROBERT ROBINS Nov 1965 British Director 2002-08-28 UNTIL 2006-10-18 RESIGNED
MR NIGEL STANLEY GORDON SCARFE Feb 1963 British Director 2014-09-01 UNTIL 2015-02-19 RESIGNED
MR NIGEL ANDREW BUCHANAN STUART Jun 1970 British Director 2008-01-09 UNTIL 2014-07-18 RESIGNED
ALASTAIR WALTON Dec 1969 British Director 2014-09-01 UNTIL 2015-06-08 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2002-08-28 UNTIL 2002-08-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Caroline Jane Charnley 2016-04-06 4/1956 Epsom   Ownership of shares 25 to 50 percent
Mr John Martin Charnley 2016-04-06 8/1946 Epsom   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SELDEN MASTS LIMITED GOSPORT Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
DISCOVERY YACHT SERVICES LIMITED SOUTHAMPTON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
DISCOVERY YACHT SALES LIMITED WALSALL ENGLAND ... TOTAL EXEMPTION FULL 30120 - Building of pleasure and sporting boats
DISCOVERY GROUP YACHT SALES LIMITED SOUTHAMPTON ENGLAND Active UNAUDITED ABRIDGED 30120 - Building of pleasure and sporting boats
DISCOVERY SHIPYARD LIMITED SOUTHAMPTON Active UNAUDITED ABRIDGED 30120 - Building of pleasure and sporting boats
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I2O WATER INTERNATIONAL HOLDINGS LIMITED SOUTHAMPTON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
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LATITUDE360 LTD KINGSBRIDGE ENGLAND Active 68209 - Other letting and operating of own or leased real estate
AEROHYDRO CONSULTING LIMITED HENFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production
CHERRYGARTH PROPERTIES LIMITED KINGSBRIDGE ENGLAND Active 68209 - Other letting and operating of own or leased real estate
BLUE WATER YACHTS LIMITED SOUTHAMPTON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SOUTHERLY YACHT SALES LIMITED SOUTHAMPTON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SEASHELL SHIPYARD LIMITED SOUTHAMPTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 30120 - Building of pleasure and sporting boats
MAC PROPERTY HOLDINGS LLP RINGWOOD Dissolved... NO ACCOUNTS FILED None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
DYR UK Limited (Formerly Discovery Yachts Limited) 2017-09-30 30-11-2016 £89,507 Cash £-248,831 equity
DISCOVERY_YACHTS_LIMITED - Accounts 2016-05-11 31-08-2015 £187,644 Cash £380,583 equity
DISCOVERY_YACHTS_LIMITED - Accounts 2015-05-28 31-08-2014 £67,666 Cash £254,423 equity

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