Company number 04838747
Status Active
Incorporation Date 19 July 2003
Company Type Private Limited Company
Address 6 OLD WESTON ROAD, FLAX BOURTON, BRISTOL, ENGLAND, BS48 1UR
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Registered office address changed from 6 Old Weston Road Flax Bourton Bristol BS48 1UR England to 6 Old Weston Road Flax Bourton Bristol BS48 1UR on 1 August 2016; Registered office address changed from 6 Farleigh Court Old Weston Road Flax Bourton Bristol BS48 1UR England to 6 Old Weston Road Flax Bourton Bristol BS48 1UR on 1 August 2016. The most likely internet sites of DIGITAL YACHT LTD are www.digitalyacht.co.uk, and www.digital-yacht.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Avonmouth Rail Station is 5.4 miles; to Lawrence Hill Rail Station is 6.1 miles; to Filton Abbey Wood Rail Station is 8 miles; to Patchway Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digital Yacht Ltd is a Private Limited Company.
The company registration number is 04838747. Digital Yacht Ltd has been working since 19 July 2003.
The present status of the company is Active. The registered address of Digital Yacht Ltd is 6 Old Weston Road Flax Bourton Bristol England Bs48 1ur. . HEYES, Nicholas is a Director of the company. Secretary TOMS, Heather has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of electronic components".
Current Directors
Resigned Directors
Secretary
TOMS, Heather
Resigned: 20 July 2012
Appointed Date: 19 July 2003
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 19 July 2003
Appointed Date: 19 July 2003
Persons With Significant Control
Mr Nicholas Heyes
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more
DIGITAL YACHT LTD Events
01 Aug 2016
Confirmation statement made on 19 July 2016 with updates
01 Aug 2016
Registered office address changed from 6 Old Weston Road Flax Bourton Bristol BS48 1UR England to 6 Old Weston Road Flax Bourton Bristol BS48 1UR on 1 August 2016
01 Aug 2016
Registered office address changed from 6 Farleigh Court Old Weston Road Flax Bourton Bristol BS48 1UR England to 6 Old Weston Road Flax Bourton Bristol BS48 1UR on 1 August 2016
16 Jun 2016
Total exemption small company accounts made up to 31 July 2015
24 Mar 2016
Registered office address changed from The Technology Centre Failand Farm, Green Lane Failand Bristol BS8 3TR to 6 Farleigh Court Old Weston Road Flax Bourton Bristol BS48 1UR on 24 March 2016
...
... and 24 more events
01 Aug 2005
Return made up to 19/07/05; full list of members
16 Aug 2004
Accounts for a dormant company made up to 31 July 2004
27 Jul 2004
Return made up to 19/07/04; full list of members
29 Jul 2003
Secretary resigned
19 Jul 2003
Incorporation