FAIRLINE YACHTS LIMITED
PETERBOROUGH FAIRLINE ACQUISITIONS LIMITED

Hellopages » Northamptonshire » East Northamptonshire » PE8 4HN

Company number 09937735
Status Active
Incorporation Date 6 January 2016
Company Type Private Limited Company
Address NENE VALLEY BUSINESS PARK, OUNDLE, PETERBOROUGH, CAMBRIDGESHIRE, PE8 4HN
Home Country United Kingdom
Nature of Business 30120 - Building of pleasure and sporting boats
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Statement of capital following an allotment of shares on 2 December 2016 GBP 2,300,000.00 ; Consolidation of shares on 31 October 2016; Confirmation statement made on 5 January 2017 with updates. The most likely internet sites of FAIRLINE YACHTS LIMITED are www.fairlineyachts.co.uk, and www.fairline-yachts.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Fairline Yachts Limited is a Private Limited Company. The company registration number is 09937735. Fairline Yachts Limited has been working since 06 January 2016. The present status of the company is Active. The registered address of Fairline Yachts Limited is Nene Valley Business Park Oundle Peterborough Cambridgeshire Pe8 4hn. . BONDAREVA, Larisa is a Director of the company. CURRIE, Russell is a Director of the company. GILDING, Karl Tristan is a Director of the company. HICKS, Martyn John is a Director of the company. LOMAKIN, Andrey is a Director of the company. Director MAKAROV, Dmitry has been resigned. The company operates in "Building of pleasure and sporting boats".


Current Directors

Director
BONDAREVA, Larisa
Appointed Date: 12 October 2016
60 years old
Director
CURRIE, Russell
Appointed Date: 01 March 2016
61 years old
Director
GILDING, Karl Tristan
Appointed Date: 06 January 2016
65 years old
Director
HICKS, Martyn John
Appointed Date: 01 March 2016
49 years old
Director
LOMAKIN, Andrey
Appointed Date: 09 December 2016
57 years old

Resigned Directors

Director
MAKAROV, Dmitry
Resigned: 10 September 2016
Appointed Date: 10 March 2016
57 years old

Persons With Significant Control

Mr Igor Glyanenko
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Volov
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FAIRLINE YACHTS LIMITED Events

20 Jan 2017
Statement of capital following an allotment of shares on 2 December 2016
  • GBP 2,300,000.00
20 Jan 2017
Consolidation of shares on 31 October 2016
18 Jan 2017
Confirmation statement made on 5 January 2017 with updates
18 Jan 2017
Statement of capital following an allotment of shares on 2 December 2016
  • GBP 2,300,000
14 Dec 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
...
... and 7 more events
23 Mar 2016
Appointment of Martyn Hicks as a director on 1 March 2016
23 Mar 2016
Appointment of Russell Currie as a director on 1 March 2016
26 Jan 2016
Company name changed fairline acquisitions LIMITED\certificate issued on 26/01/16
  • RES15 ‐ Change company name resolution on 2016-01-25
26 Jan 2016
Change of name notice
06 Jan 2016
Incorporation
Statement of capital on 2016-01-06
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

FAIRLINE YACHTS LIMITED Charges

7 April 2016
Charge code 0993 7735 0002
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
7 April 2016
Charge code 0993 7735 0001
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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