DISCOVERY YACHTS GROUP LTD - WALSALL
Company Profile | Company Filings |
Overview
DISCOVERY YACHTS GROUP LTD is a Private Limited Company from WALSALL ENGLAND and has the status: Liquidation.
DISCOVERY YACHTS GROUP LTD was incorporated 9 years ago on 09/12/2014 and has the registered number: 09347816. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2020.
DISCOVERY YACHTS GROUP LTD was incorporated 9 years ago on 09/12/2014 and has the registered number: 09347816. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2020.
DISCOVERY YACHTS GROUP LTD - WALSALL
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 / 8 | 31/08/2018 | 31/05/2020 |
Registered Office
EMERALD HOUSE 20-22 ANCHOR ROAD
WALSALL
WS9 8PH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TRADEWINDS MARINE LTD (until 21/04/2017)
TRADEWINDS MARINE LTD (until 21/04/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/08/2019 | 18/09/2020 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WERNER SCHNAEBELE | Jun 1962 | German | Director | 2018-06-01 | CURRENT |
MR SEAN ANTHONY EDWARD LANGDON | Dec 1964 | British | Director | 2014-12-09 | CURRENT |
NICK GILL | Mar 1953 | British | Director | 2017-08-14 | CURRENT |
ADRIAN STAFFORD CHEN | Oct 1957 | British | Director | 2019-08-01 | CURRENT |
MR MARTIN BALL | Feb 1956 | British | Director | 2018-07-04 | CURRENT |
MR KEITH JOHN WATSON | May 1959 | British | Director | 2017-04-03 UNTIL 2019-04-30 | RESIGNED |
MR IAN PHILIP SIM | Dec 1963 | British | Director | 2018-10-22 UNTIL 2019-03-11 | RESIGNED |
MR MICHAEL HARKNESS | Jun 1964 | British | Director | 2014-12-09 UNTIL 2016-07-18 | RESIGNED |
MR CHRISTOPHER HARRY BRAMBLE | Apr 1962 | British | Director | 2017-11-22 UNTIL 2019-03-11 | RESIGNED |
MRS KERSTIN LANGDON | Secretary | 2014-12-09 UNTIL 2016-12-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Binti Holding Gmbh | 2018-05-31 | Rhineland Palatinate 76835. |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Sean Anthony Edward Langdon | 2016-04-06 - 2018-05-31 | 12/1964 | Launceston | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - DISCOVERY YACHTS GROUP LTD | 2017-05-18 | 31-12-2016 | £3 Cash £3 equity |
Dormant Company Accounts - TRADEWINDS MARINE LTD | 2016-08-12 | 31-12-2015 | £3 Cash £3 equity |