X-YACHTS DESIGN LIMITED
CHICHESTER

Hellopages » West Sussex » Chichester » PO18 9BN

Company number 05594448
Status Active
Incorporation Date 17 October 2005
Company Type Private Limited Company
Address WEST STOKE HOUSE DOWNS ROAD, WEST STOKE, CHICHESTER, WEST SUSSEX, PO18 9BN
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 17 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of X-YACHTS DESIGN LIMITED are www.xyachtsdesign.co.uk, and www.x-yachts-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Chichester Rail Station is 3.4 miles; to Southbourne Rail Station is 3.9 miles; to Emsworth Rail Station is 5.1 miles; to Petersfield Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.X Yachts Design Limited is a Private Limited Company. The company registration number is 05594448. X Yachts Design Limited has been working since 17 October 2005. The present status of the company is Active. The registered address of X Yachts Design Limited is West Stoke House Downs Road West Stoke Chichester West Sussex Po18 9bn. . JEPPESEN, Niels Kristian is a Secretary of the company. JEPPESEN, Niels Kristian is a Director of the company. Secretary POREMA LIMITED has been resigned. Director HANSEN, Birger has been resigned. Director JEPPESEN, Lars Kristian has been resigned. Director KAVANAGH, Sean has been resigned. Director NETTERSTROM, Lars has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
JEPPESEN, Niels Kristian
Appointed Date: 18 October 2005
Director
JEPPESEN, Niels Kristian
Appointed Date: 18 October 2005
69 years old

Resigned Directors

Secretary
POREMA LIMITED
Resigned: 18 October 2005
Appointed Date: 17 October 2005
Director
HANSEN, Birger
Resigned: 30 November 2012
Appointed Date: 18 October 2005
77 years old
Director
JEPPESEN, Lars Kristian
Resigned: 30 November 2012
Appointed Date: 18 October 2005
70 years old
Director
KAVANAGH, Sean
Resigned: 18 October 2005
Appointed Date: 17 October 2005
62 years old
Director
NETTERSTROM, Lars
Resigned: 01 January 2007
Appointed Date: 18 October 2005
72 years old

Persons With Significant Control

X-Yachts Holdings Aps
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

X-YACHTS DESIGN LIMITED Events

06 Apr 2017
Accounts for a small company made up to 31 December 2016
16 Dec 2016
Confirmation statement made on 17 October 2016 with updates
22 Mar 2016
Full accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 10,000
15 May 2015
Full accounts made up to 31 December 2014
...
... and 34 more events
24 Nov 2005
New director appointed
24 Nov 2005
New director appointed
24 Nov 2005
New director appointed
24 Nov 2005
New secretary appointed;new director appointed
17 Oct 2005
Incorporation

X-YACHTS DESIGN LIMITED Charges

16 July 2012
Rent deposit deed
Delivered: 19 July 2012
Status: Outstanding
Persons entitled: Adrian Christopher English and Linda Christine English
Description: The sum of £3,450.00 held as a rent deposit.

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