DYR UK LIMITED
HAMPSHIRE DISCOVERY YACHTS LIMITED DISCOVERY YACHT SERVICES LIMITED

Hellopages » Hampshire » Fareham » PO16 7BB
Company number 04520591
Status Active
Incorporation Date 28 August 2002
Company Type Private Limited Company
Address KINTYRE HOUSE, 70 HIGH STREET, FAREHAM, HAMPSHIRE, PO16 7BB
Home Country United Kingdom
Nature of Business 30120 - Building of pleasure and sporting boats
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Termination of appointment of John Martin Charnley as a director on 2 March 2017; Termination of appointment of Caroline Jane Charnley as a director on 2 March 2017; Confirmation statement made on 28 August 2016 with updates. The most likely internet sites of DYR UK LIMITED are www.dyruk.co.uk, and www.dyr-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Cosham Rail Station is 4.7 miles; to Portsmouth & Southsea Rail Station is 5.2 miles; to Fratton Rail Station is 5.9 miles; to Ryde Pier Head Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dyr Uk Limited is a Private Limited Company. The company registration number is 04520591. Dyr Uk Limited has been working since 28 August 2002. The present status of the company is Active. The registered address of Dyr Uk Limited is Kintyre House 70 High Street Fareham Hampshire Po16 7bb. . LANGDON, Sean Anthony Edward is a Director of the company. Secretary CHARNLEY, Caroline Jane has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BURROWS, Andrew Roland has been resigned. Director CHARNLEY, Caroline Jane has been resigned. Director CHARNLEY, Caroline Jane has been resigned. Director CHARNLEY, John Martin has been resigned. Director COLLETT, Benjamin Smedley has been resigned. Director COLLETT, Benjamin Smedley has been resigned. Director ROBINS, Mark Robert has been resigned. Director SCARFE, Nigel Stanley Gordon has been resigned. Director STUART, Nigel Andrew Buchanan has been resigned. Director WALTON, Alastair has been resigned. Director WATERHOUSE, Mark Robin has been resigned. Director WIDDOWSON, Roger Stuart has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Building of pleasure and sporting boats".


Current Directors

Director
LANGDON, Sean Anthony Edward
Appointed Date: 15 August 2016
61 years old

Resigned Directors

Secretary
CHARNLEY, Caroline Jane
Resigned: 24 March 2010
Appointed Date: 28 August 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 August 2002
Appointed Date: 28 August 2002
Director
BURROWS, Andrew Roland
Resigned: 27 March 2016
Appointed Date: 16 November 2015
57 years old
Director
CHARNLEY, Caroline Jane
Resigned: 02 March 2017
Appointed Date: 24 March 2010
69 years old
Director
CHARNLEY, Caroline Jane
Resigned: 19 July 2007
Appointed Date: 31 August 2005
69 years old
Director
CHARNLEY, John Martin
Resigned: 02 March 2017
Appointed Date: 28 August 2002
79 years old
Director
COLLETT, Benjamin Smedley
Resigned: 01 March 2013
Appointed Date: 01 July 2009
65 years old
Director
COLLETT, Benjamin Smedley
Resigned: 01 February 2008
Appointed Date: 04 June 2007
65 years old
Director
ROBINS, Mark Robert
Resigned: 18 October 2006
Appointed Date: 28 August 2002
60 years old
Director
SCARFE, Nigel Stanley Gordon
Resigned: 19 February 2015
Appointed Date: 01 September 2014
63 years old
Director
STUART, Nigel Andrew Buchanan
Resigned: 18 July 2014
Appointed Date: 09 January 2008
55 years old
Director
WALTON, Alastair
Resigned: 08 June 2015
Appointed Date: 01 September 2014
56 years old
Director
WATERHOUSE, Mark Robin
Resigned: 31 March 2012
Appointed Date: 04 June 2007
58 years old
Director
WIDDOWSON, Roger Stuart
Resigned: 10 July 2007
Appointed Date: 13 March 2006
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 August 2002
Appointed Date: 28 August 2002

Persons With Significant Control

Mrs Caroline Jane Charnley
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Martin Charnley
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DYR UK LIMITED Events

02 Mar 2017
Termination of appointment of John Martin Charnley as a director on 2 March 2017
02 Mar 2017
Termination of appointment of Caroline Jane Charnley as a director on 2 March 2017
24 Oct 2016
Confirmation statement made on 28 August 2016 with updates
15 Aug 2016
Appointment of Mr Sean Anthony Edward Langdon as a director on 15 August 2016
10 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 61 more events
05 Sep 2002
New secretary appointed
05 Sep 2002
New director appointed
05 Sep 2002
Director resigned
05 Sep 2002
Secretary resigned
28 Aug 2002
Incorporation

DYR UK LIMITED Charges

19 December 2014
Charge code 0452 0591 0001
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Discovery Yachts Limited
Description: Contains fixed charge…

Similar Companies

DYQANI SHQIPTAR LTD DYR OG HOBBY LTD DYRA LIMITED DYRDA LOGISTICS LIMITED DYREBU GRUSTAK LIMITED DY-RECT SERVICES LIMITED DY-RECT SUPPLY LIMITED