YACHT ELECTRONIC SERVICES (U.K.) LIMITED
SIDCUP

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Company number 02045397
Status Active
Incorporation Date 11 August 1986
Company Type Private Limited Company
Address ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Termination of appointment of Peter Joachim Schumacher as a director on 14 February 2017. The most likely internet sites of YACHT ELECTRONIC SERVICES (U.K.) LIMITED are www.yachtelectronicservicesuk.co.uk, and www.yacht-electronic-services-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. The distance to to Bexleyheath Rail Station is 3 miles; to Beckenham Hill Rail Station is 5 miles; to Barking Rail Station is 7.9 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yacht Electronic Services U K Limited is a Private Limited Company. The company registration number is 02045397. Yacht Electronic Services U K Limited has been working since 11 August 1986. The present status of the company is Active. The registered address of Yacht Electronic Services U K Limited is Onega House 112 Main Road Sidcup Kent Da14 6ne. . MENDRINOS, Brenda Ann is a Secretary of the company. MENDRINOS, Brenda Ann is a Director of the company. Director SCHUMACHER, Peter Joachim has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors


Director

Resigned Directors

Director
SCHUMACHER, Peter Joachim
Resigned: 14 February 2017
79 years old

Persons With Significant Control

Mrs Brenda Ann Mendrinos
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

YACHT ELECTRONIC SERVICES (U.K.) LIMITED Events

29 Mar 2017
Confirmation statement made on 20 March 2017 with updates
09 Mar 2017
Total exemption small company accounts made up to 30 September 2016
14 Feb 2017
Termination of appointment of Peter Joachim Schumacher as a director on 14 February 2017
07 Apr 2016
Total exemption small company accounts made up to 30 September 2015
05 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 10,000

...
... and 62 more events
23 Mar 1988
Return made up to 25/01/88; full list of members

15 Nov 1986
Accounting reference date notified as 30/09

29 Sep 1986
Registered office changed on 29/09/86 from: 8A white's row london E1 7NF

29 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

11 Aug 1986
Certificate of Incorporation

YACHT ELECTRONIC SERVICES (U.K.) LIMITED Charges

18 August 2000
Rent deposit account agreement
Delivered: 22 August 2000
Status: Outstanding
Persons entitled: Deutsche Bank Custodial Services (C.I.) Limited
Description: £2,300 held in a deposit account in the name of the chargee…
9 August 1991
Mortgage debenture
Delivered: 16 August 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…