ABEL YACHTS LIMITED
NEWCASTLE UPON TYNE TIMEC 1475 LIMITED

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Company number 09244656
Status Active
Incorporation Date 1 October 2014
Company Type Private Limited Company
Address UNW LLP, CITYGATE, ST. JAMES' BOULEVARD, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4JE
Home Country United Kingdom
Nature of Business 30120 - Building of pleasure and sporting boats
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Current accounting period extended from 31 October 2015 to 31 December 2015. The most likely internet sites of ABEL YACHTS LIMITED are www.abelyachts.co.uk, and www.abel-yachts.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Abel Yachts Limited is a Private Limited Company. The company registration number is 09244656. Abel Yachts Limited has been working since 01 October 2014. The present status of the company is Active. The registered address of Abel Yachts Limited is Unw Llp Citygate St James Boulevard Newcastle Upon Tyne Tyne and Wear Ne1 4je. . HUGHES, Arthur Mcquade is a Director of the company. MAYHILL, Geoffrey Ronald is a Director of the company. WILLIS, Grant Richard is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. Director MARSHALL, Don has been resigned. The company operates in "Building of pleasure and sporting boats".


Current Directors

Director
HUGHES, Arthur Mcquade
Appointed Date: 23 December 2014
73 years old
Director
MAYHILL, Geoffrey Ronald
Appointed Date: 23 December 2014
67 years old
Director
WILLIS, Grant Richard
Appointed Date: 23 December 2014
63 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 23 December 2014
Appointed Date: 01 October 2014
Director
DAVISON, Andrew John
Resigned: 23 December 2014
Appointed Date: 01 October 2014
64 years old
Director
MARSHALL, Don
Resigned: 12 May 2015
Appointed Date: 23 December 2014
66 years old

Persons With Significant Control

Mr Arthur Mcquade Hughes
Notified on: 1 October 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Ronald Mayhill
Notified on: 1 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Don Marshall
Notified on: 1 October 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABEL YACHTS LIMITED Events

04 Oct 2016
Confirmation statement made on 1 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 December 2015
24 Dec 2015
Current accounting period extended from 31 October 2015 to 31 December 2015
21 Dec 2015
Resolutions
  • RES13 ‐ Sub-divison 04/12/2015
  • RES13 ‐ Sub-divison 04/12/2015
21 Dec 2015
Sub-division of shares on 4 December 2015
...
... and 11 more events
23 Dec 2014
Appointment of Mr Arthur Mcquade Hughes as a director on 23 December 2014
23 Dec 2014
Termination of appointment of Muckle Secretary Limited as a secretary on 23 December 2014
18 Dec 2014
Registered office address changed from , Time Central 32 Gallowgate, Newcastle upon Tyne, Tyne and Wear, NE1 4BF, United Kingdom to C/O Unw Llp Citygate St. James' Boulevard Newcastle upon Tyne Tyne and Wear NE1 4JE on 18 December 2014
18 Dec 2014
Company name changed timec 1475 LIMITED\certificate issued on 18/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-18
01 Oct 2014
Incorporation
Statement of capital on 2014-10-01
  • GBP 1

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