DISCOVERY SHIPYARD LIMITED - LONDON
Company Profile | Company Filings |
Overview
DISCOVERY SHIPYARD LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DISCOVERY SHIPYARD LIMITED was incorporated 19 years ago on 30/11/2004 and has the registered number: 05299971. The accounts status is UNAUDITED ABRIDGED.
DISCOVERY SHIPYARD LIMITED was incorporated 19 years ago on 30/11/2004 and has the registered number: 05299971. The accounts status is UNAUDITED ABRIDGED.
DISCOVERY SHIPYARD LIMITED - LONDON
This company is listed in the following categories:
30120 - Building of pleasure and sporting boats
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 | 31/08/2019 |
Registered Office
10 FLEET PLACE
LONDON
EC4M 7QS
This Company Originates in : United Kingdom
Previous trading names include:
OCEAN COMPOSITES LIMITED (until 30/03/2017)
OCEAN COMPOSITES LIMITED (until 30/03/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/12/2020 | 03/01/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WERNER SCHNAEBELE | Jun 1962 | German | Director | 2020-02-03 | CURRENT |
DAVID ALEXANDER WINDUSS | May 1962 | British | Director | 2020-02-03 UNTIL 2020-02-19 | RESIGNED |
DAVID ALEXANDER WINDUSS | May 1962 | British | Director | 2021-04-14 UNTIL 2022-01-06 | RESIGNED |
MR KEITH JOHN WATSON | May 1959 | British | Director | 2017-04-03 UNTIL 2019-04-30 | RESIGNED |
MR NICHOLAS GEORGE GILL | Mar 1953 | British | Director | 2020-02-03 UNTIL 2022-01-13 | RESIGNED |
MR SEAN ANTHONY EDWARD LANGDON | Dec 1964 | British | Director | 2017-03-27 UNTIL 2020-02-03 | RESIGNED |
MR OLIVER LOVE | Aug 1987 | British | Director | 2017-11-22 UNTIL 2018-12-14 | RESIGNED |
MR IAN PHILIP SIM | Dec 1963 | British | Director | 2018-10-22 UNTIL 2019-03-11 | RESIGNED |
MR NIGEL ANDREW BUCHANAN STUART | Jun 1970 | British | Director | 2010-03-29 UNTIL 2014-07-18 | RESIGNED |
ADRIAN STAFFORD CHEN | Oct 1957 | British | Director | 2020-06-01 UNTIL 2021-09-13 | RESIGNED |
JOHN MARTIN CHARNLEY | Aug 1946 | British | Director | 2004-11-30 UNTIL 2017-03-27 | RESIGNED |
MR JOHN BRUCE AYLWIN BURNIE | Jun 1952 | British | Director | 2020-02-03 UNTIL 2022-01-06 | RESIGNED |
MR CHRISTOPHER HARRY BRAMBLE | Apr 1962 | British | Director | 2017-05-15 UNTIL 2019-03-11 | RESIGNED |
MR CHRISTOPHER BRUCE BODINE | Jun 1958 | Usa | Director | 2017-07-11 UNTIL 2017-11-22 | RESIGNED |
CAROLINE JANE CHARNLEY | Apr 1956 | British | Secretary | 2004-11-30 UNTIL 2017-03-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Binti Marine Holdings Limited | 2019-12-19 | Lymington | Ownership of shares 75 to 100 percent | |
Discovery Yachts Group Ltd | 2017-04-04 - 2019-12-19 | Southampton | Ownership of shares 75 to 100 percent | |
Mr John Martin Charnley | 2016-04-06 - 2017-04-04 | 8/1946 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DISCOVERY SHIPYARD LIMITED | 2020-06-02 | 31-08-2019 | £84,595 Cash £-5,316,548 equity |
Dormant Company Accounts - DISCOVERY SHIPYARD LIMITED | 2017-05-17 | 30-11-2016 | £1 Cash £1 equity |
Dormant Company Accounts - OCEAN COMPOSITES LIMITED | 2016-08-09 | 30-11-2015 | £1 Cash £1 equity |
Dormant Company Accounts - OCEAN COMPOSITES LIMITED | 2015-08-19 | 30-11-2014 | £1 Cash £1 equity |