THE SHIP & YACHT COMPANY LIMITED
EXETER

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Company number 08594759
Status Active
Incorporation Date 2 July 2013
Company Type Private Limited Company
Address WOODHAY, 16 MOUNTBATTEN DRIVE, EXETER, ENGLAND, EX2 7GQ
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registered office address changed from 19 Lakeside Grange Lakeside Grange Weybridge KT13 9ZE England to Woodhay 16 Mountbatten Drive Exeter EX2 7GQ on 18 March 2017; Registered office address changed from 53 the Park, Great Bookham Surrey the Park Bookham Leatherhead Surrey KT23 3LN to 19 Lakeside Grange Lakeside Grange Weybridge KT13 9ZE on 20 October 2016; Confirmation statement made on 2 July 2016 with updates. The most likely internet sites of THE SHIP & YACHT COMPANY LIMITED are www.theshipyachtcompany.co.uk, and www.the-ship-yacht-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The Ship Yacht Company Limited is a Private Limited Company. The company registration number is 08594759. The Ship Yacht Company Limited has been working since 02 July 2013. The present status of the company is Active. The registered address of The Ship Yacht Company Limited is Woodhay 16 Mountbatten Drive Exeter England Ex2 7gq. . KALECINSKA, Ewa is a Secretary of the company. PETTS, Ewa Marta is a Director of the company. PETTS, Ian Robert is a Director of the company. The company operates in "Sea and coastal passenger water transport".


Current Directors

Secretary
KALECINSKA, Ewa
Appointed Date: 02 July 2013

Director
PETTS, Ewa Marta
Appointed Date: 14 September 2015
47 years old

Director
PETTS, Ian Robert
Appointed Date: 02 July 2013
49 years old

Persons With Significant Control

Intelligent Financial Reporting Solutions Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SHIP & YACHT COMPANY LIMITED Events

18 Mar 2017
Registered office address changed from 19 Lakeside Grange Lakeside Grange Weybridge KT13 9ZE England to Woodhay 16 Mountbatten Drive Exeter EX2 7GQ on 18 March 2017
20 Oct 2016
Registered office address changed from 53 the Park, Great Bookham Surrey the Park Bookham Leatherhead Surrey KT23 3LN to 19 Lakeside Grange Lakeside Grange Weybridge KT13 9ZE on 20 October 2016
24 Jul 2016
Confirmation statement made on 2 July 2016 with updates
21 Feb 2016
Accounts for a dormant company made up to 31 December 2015
14 Sep 2015
Statement of capital following an allotment of shares on 14 September 2015
  • EUR 1,000

...
... and 4 more events
28 Sep 2014
Director's details changed for Mr Ian Robert Petts on 28 September 2014
28 Sep 2014
Secretary's details changed for Ewa Kalecinska on 28 September 2014
28 Sep 2014
Registered office address changed from Fernhills Business Centre Foerster Chambers Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to 53 the Park, Great Bookham Surrey the Park Bookham Leatherhead Surrey KT23 3LN on 28 September 2014
22 Apr 2014
Current accounting period extended from 31 July 2014 to 31 December 2014
02 Jul 2013
Incorporation
Statement of capital on 2013-07-02
  • EUR 1,000
  • MODEL ARTICLES ‐ Model articles adopted