YACHTSPEC LTD
LONDON

Hellopages » City of London » City of London » EC2R 8AY

Company number 08616791
Status Active
Incorporation Date 19 July 2013
Company Type Private Limited Company
Address 34 THREADNEEDLE STREET, LONDON, EC2R 8AY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 July 2016 with updates; Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 100 . The most likely internet sites of YACHTSPEC LTD are www.yachtspec.co.uk, and www.yachtspec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yachtspec Ltd is a Private Limited Company. The company registration number is 08616791. Yachtspec Ltd has been working since 19 July 2013. The present status of the company is Active. The registered address of Yachtspec Ltd is 34 Threadneedle Street London Ec2r 8ay. . RAZZELL, Anthony is a Secretary of the company. RAZZELL, Anthony is a Director of the company. ROOKS, Richard is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RAZZELL, Anthony
Appointed Date: 19 July 2013

Director
RAZZELL, Anthony
Appointed Date: 19 July 2013
55 years old

Director
ROOKS, Richard
Appointed Date: 19 July 2013
69 years old

Persons With Significant Control

Mr Anthony Razzell
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Richard Rooks
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YACHTSPEC LTD Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 19 July 2016 with updates
03 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100

17 Apr 2015
Total exemption small company accounts made up to 31 December 2014
15 Apr 2015
Previous accounting period extended from 31 July 2014 to 31 December 2014
31 Jul 2014
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100

19 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted