PENZANCE DRY DOCK (2009) LIMITED
PENZANCE

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Company number 06968511
Status Active
Incorporation Date 21 July 2009
Company Type Private Limited Company
Address STEAMSHIP HOUSE, QUAY STREET, PENZANCE, CORNWALL, TR18 4BZ
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 21 July 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of PENZANCE DRY DOCK (2009) LIMITED are www.penzancedrydock2009.co.uk, and www.penzance-dry-dock-2009.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to St Erth Rail Station is 5.4 miles; to Lelant Rail Station is 6.3 miles; to Carbis Bay Rail Station is 6.3 miles; to Hayle Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penzance Dry Dock 2009 Limited is a Private Limited Company. The company registration number is 06968511. Penzance Dry Dock 2009 Limited has been working since 21 July 2009. The present status of the company is Active. The registered address of Penzance Dry Dock 2009 Limited is Steamship House Quay Street Penzance Cornwall Tr18 4bz. . GOLDSMITH, Robert John is a Director of the company. MAY, Andrew John is a Director of the company. Secretary ACI SECRETARIES LIMITED has been resigned. Secretary MARSTON, Jeffrey has been resigned. Director KING, John Anthony has been resigned. Director MARSTON, Jeffrey has been resigned. The company operates in "Repair and maintenance of ships and boats".


Current Directors

Director
GOLDSMITH, Robert John
Appointed Date: 20 February 2014
60 years old
Director
MAY, Andrew John
Appointed Date: 24 July 2009
71 years old

Resigned Directors

Secretary
ACI SECRETARIES LIMITED
Resigned: 21 July 2009
Appointed Date: 21 July 2009
Secretary
MARSTON, Jeffrey
Resigned: 11 September 2013
Appointed Date: 24 July 2009
Director
KING, John Anthony
Resigned: 21 July 2009
Appointed Date: 21 July 2009
74 years old
Director
MARSTON, Jeffrey
Resigned: 20 February 2014
Appointed Date: 24 July 2009
74 years old

Persons With Significant Control

Isles Of Scilly Steamship Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENZANCE DRY DOCK (2009) LIMITED Events

30 Dec 2016
Full accounts made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 21 July 2016 with updates
04 Dec 2015
Accounts for a small company made up to 31 March 2015
23 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1
26 Nov 2014
Full accounts made up to 31 March 2014
...
... and 16 more events
03 Aug 2009
Appointment terminated secretary aci secretaries LIMITED
03 Aug 2009
Director appointed andrew john may
03 Aug 2009
Director and secretary appointed jeffery marston
03 Aug 2009
Registered office changed on 03/08/2009 from 27 holywell row london EC2A 4JB
21 Jul 2009
Incorporation

PENZANCE DRY DOCK (2009) LIMITED Charges

20 August 2009
Rent deposit deed
Delivered: 25 August 2009
Status: Outstanding
Persons entitled: Penzance Maritime Holdings Limited
Description: £43,125.00.

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