SPECIALIZED YACHTS LIMITED
BODMIN

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Company number 08148984
Status Active
Incorporation Date 19 July 2012
Company Type Private Limited Company
Address UNIT 22 CALLYWITH GATE INDUSTRIAL ESTATE, LAUNCESTON ROAD, BODMIN, CORNWALL, UNITED KINGDOM, PL31 2RQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SPECIALIZED YACHTS LIMITED are www.specializedyachts.co.uk, and www.specialized-yachts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Bugle Rail Station is 6.7 miles; to Roche Rail Station is 6.9 miles; to Par Rail Station is 8.5 miles; to St Austell Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specialized Yachts Limited is a Private Limited Company. The company registration number is 08148984. Specialized Yachts Limited has been working since 19 July 2012. The present status of the company is Active. The registered address of Specialized Yachts Limited is Unit 22 Callywith Gate Industrial Estate Launceston Road Bodmin Cornwall United Kingdom Pl31 2rq. . PEARCE, Andrew is a Director of the company. WARREN, John is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Director
PEARCE, Andrew
Appointed Date: 19 July 2012
57 years old

Director
WARREN, John
Appointed Date: 19 July 2012
57 years old

Persons With Significant Control

Mr Andrew Pearce
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Warren
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECIALIZED YACHTS LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 31 July 2016
15 Aug 2016
Confirmation statement made on 19 July 2016 with updates
03 Feb 2016
Total exemption small company accounts made up to 31 July 2015
04 Nov 2015
Registered office address changed from 94 Fore Street Bodmin Cornwall PL31 2HR to Unit 22 Callywith Gate Industrial Estate Launceston Road Bodmin Cornwall PL31 2RQ on 4 November 2015
19 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100

...
... and 0 more events
16 Apr 2015
Total exemption small company accounts made up to 31 July 2014
14 Aug 2014
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100

03 Apr 2014
Accounts for a dormant company made up to 31 July 2013
16 Aug 2013
Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 100

19 Jul 2012
Incorporation