JENSEN YACHTING LIMITED
BRISTOL

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Company number 08608462
Status Active
Incorporation Date 12 July 2013
Company Type Private Limited Company
Address 21 ST THOMAS STREET, BRISTOL, BS1 6JS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 12 July 2016 with updates; Director's details changed for Mr Steven Paul Marquis on 11 March 2016. The most likely internet sites of JENSEN YACHTING LIMITED are www.jensenyachting.co.uk, and www.jensen-yachting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Jensen Yachting Limited is a Private Limited Company. The company registration number is 08608462. Jensen Yachting Limited has been working since 12 July 2013. The present status of the company is Active. The registered address of Jensen Yachting Limited is 21 St Thomas Street Bristol Bs1 6js. . PLAIDERIE CORPORATE SECRETARIES LIMITED is a Secretary of the company. JOYCE, Timothy Clive Eardley is a Director of the company. MARQUIS, Steven Paul is a Director of the company. MILROY, Alasdair Andrew is a Director of the company. MROCH, Nadine Jane is a Director of the company. TOUGH, Christopher Lee is a Director of the company. Director SHARMAN, Darryl Ralph has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PLAIDERIE CORPORATE SECRETARIES LIMITED
Appointed Date: 12 July 2013
Director
JOYCE, Timothy Clive Eardley
Appointed Date: 12 July 2013
59 years old
Director
MARQUIS, Steven Paul
Appointed Date: 14 September 2015
43 years old
Director
MILROY, Alasdair Andrew
Appointed Date: 14 September 2015
57 years old
Director
MROCH, Nadine Jane
Appointed Date: 12 July 2013
58 years old
Director
TOUGH, Christopher Lee
Appointed Date: 12 July 2013
55 years old

Resigned Directors

Director
SHARMAN, Darryl Ralph
Resigned: 14 September 2015
Appointed Date: 12 July 2013
57 years old

Persons With Significant Control

Mr Carl Stefan Erling Persson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

JENSEN YACHTING LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 30 June 2016
15 Jul 2016
Confirmation statement made on 12 July 2016 with updates
14 Mar 2016
Director's details changed for Mr Steven Paul Marquis on 11 March 2016
14 Mar 2016
Director's details changed for Mr Alasdair Andrew Milroy on 11 March 2016
14 Mar 2016
Director's details changed for Mrs Nadine Jane Mroch on 11 March 2016
...
... and 6 more events
18 Sep 2015
Termination of appointment of Darryl Ralph Sharman as a director on 14 September 2015
21 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
12 Dec 2014
Total exemption small company accounts made up to 31 July 2014
30 Jul 2014
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1
12 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12

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