SPENCER RIGGING T/A OCEAN YACHT EQUIPMENT LIMITED - WEST COWES


Company Profile Company Filings

Overview

SPENCER RIGGING T/A OCEAN YACHT EQUIPMENT LIMITED is a Private Limited Company from WEST COWES and has the status: Active.
SPENCER RIGGING T/A OCEAN YACHT EQUIPMENT LIMITED was incorporated 16 years ago on 11/12/2007 and has the registered number: 06449822. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SPENCER RIGGING T/A OCEAN YACHT EQUIPMENT LIMITED - WEST COWES

This company is listed in the following categories:
25930 - Manufacture of wire products, chain and springs
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/01/2023 30/09/2024

Registered Office

EMPIRE BUILDING
WEST COWES
PO31 7SX

This Company Originates in : United Kingdom
Previous trading names include:
SPENCER RIGGING T/A SOUTHERN SPARS LTD (until 17/05/2023)

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ASHLEY GRENVILLE OVERTON Aug 1964 British Director 2023-03-15 CURRENT
MRS KATHRYN LUCY STEWART May 1972 British Director 2023-03-15 CURRENT
MR NICHOLAS GILBERT GRIFFITH Feb 1965 British Director 2023-03-15 CURRENT
MR NEIL ROBERT BRINSDON Mar 1974 British Director 2023-03-15 CURRENT
MR WILLIAM HENDERSON BLAIR Jul 1971 British Director 2023-03-15 CURRENT
MRS HEATHER LYNN BROADBENT Secretary 2023-03-15 CURRENT
DUPORT DIRECTOR LIMITED Corporate Nominee Director 2007-12-11 UNTIL 2007-12-11 RESIGNED
SCOTT RICE May 1968 British Director 2007-12-11 UNTIL 2008-08-14 RESIGNED
MR MARK HARRISON SPENCER Nov 1970 British Director 2007-12-11 UNTIL 2014-10-01 RESIGNED
MRS VICTORIA ANNE SPENCER Jul 1974 British Director 2007-12-11 UNTIL 2014-10-01 RESIGNED
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2007-12-11 UNTIL 2007-12-11 RESIGNED
MR ANDREW RUSSELL SWAAP May 1959 British Director 2014-10-01 UNTIL 2023-03-15 RESIGNED
MR ANDREW RUSSELL SWAAP Secretary 2014-10-01 UNTIL 2023-03-15 RESIGNED
MR MARK HARRISON SPENCER Nov 1970 British Secretary 2007-12-11 UNTIL 2014-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ancasta Group Limited 2023-03-15 - 2023-10-17 Southampton   England Ownership of shares 75 to 100 percent
Spencer Rigging Limited 2016-11-01 Cowes   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANCASTA YACHT SERVICES LIMITED HAMBLE Active SMALL 33150 - Repair and maintenance of ships and boats
SPENCER RIGGING LIMITED COWES Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BISHOPS FINANCIAL MANAGEMENT (ISLE OF WIGHT) LIMITED Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
ANCASTA INTERNATIONAL BOAT SALES LIMITED SOUTHAMPTON Active FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
SPENCER (ISLE OF WIGHT) LIMITED COWES Active TOTAL EXEMPTION FULL 99999 - Dormant Company
HYS (HOLDINGS) LIMITED HAVANT Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ANCASTA GROUP LIMITED HAMBLE Active FULL 70100 - Activities of head offices
AQUALINUS LIMITED SOUTHAMPTON Active -... DORMANT 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
SOLENT YACHTS LTD LYMINGTON ENGLAND Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
BRITISH KITESPORTS ASSOCIATION SANDBANKS, POOLE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ANCASTA TOPCO LIMITED HAMBLE Active GROUP 33150 - Repair and maintenance of ships and boats
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.
RHYTHMTREE FESTIVAL LIMITED WORCESTER ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
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

Free Reports Available

Report Date Filed Date of Report Assets
Spencer Rigging T/A Ocean Yacht - Accounts to registrar (filleted) - small 23.2.5 2023-10-18 31-01-2023 £26 equity
Spencer Rigging T/A Southern Spars Ltd - Accounts to registrar (filleted) - small 18.2 2022-03-08 31-01-2022 £26 equity
Spencer Rigging T/a Southern Spars Ltd - Accounts to registrar (filleted) - small 18.2 2020-11-18 31-01-2020 £26 equity
Micro-entity Accounts - SPENCER RIGGING T/A SOUTHERN SPARS LTD 2019-11-20 31-01-2019 £26 equity
Micro-entity Accounts - SPENCER RIGGING T/A SOUTHERN SPARS LTD 2018-10-30 31-01-2018 £26 equity
Micro-entity Accounts - SPENCER RIGGING T/A SOUTHERN SPARS LTD 2017-10-31 31-01-2017 £26 equity
Abbreviated Company Accounts - SPENCER RIGGING T/A SOUTHERN SPARS LTD 2016-10-18 31-01-2016 £26 equity
Abbreviated Company Accounts - SPENCER RIGGING T/A SOUTHERN SPARS LTD 2015-10-16 31-01-2015 £26 equity
Spencer Rigging T/A Southern Spars Limited - Abbreviated accounts 2014-10-28 31-01-2014

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPENCER RIGGING LIMITED COWES Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.