Company number 07130382
Status Active
Incorporation Date 19 January 2010
Company Type Private Limited Company
Address CIDER COTTAGE, MAIN ROAD, WELLOW, YARMOUTH, ISLE OF WIGHT, PO41 0SZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
GBP 1,000
. The most likely internet sites of MEGA YACHT SOLUTIONS LIMITED are www.megayachtsolutions.co.uk, and www.mega-yacht-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Lymington Town Rail Station is 5.9 miles; to Brockenhurst Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mega Yacht Solutions Limited is a Private Limited Company.
The company registration number is 07130382. Mega Yacht Solutions Limited has been working since 19 January 2010.
The present status of the company is Active. The registered address of Mega Yacht Solutions Limited is Cider Cottage Main Road Wellow Yarmouth Isle of Wight Po41 0sz. . WERE, Paul James is a Secretary of the company. HODGSON, Richard David is a Director of the company. WERE, Paul James is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 19 January 2010
Appointed Date: 19 January 2010
94 years old
Persons With Significant Control
Mr Paul James Were
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard David Hodgson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MEGA YACHT SOLUTIONS LIMITED Events
20 Jan 2017
Confirmation statement made on 19 January 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Mar 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
19 Feb 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
...
... and 10 more events
20 May 2010
Appointment of Paul James Were as a secretary
20 May 2010
Appointment of Paul James Were as a director
20 May 2010
Appointment of Richard David Hodgson as a director
25 Jan 2010
Termination of appointment of Barbara Kahan as a director
19 Jan 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)