SILVERWOOD YACHT SERVICES LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO6 4TR

Company number 02482898
Status Active
Incorporation Date 19 March 1990
Company Type Private Limited Company
Address UNIT 6 THE SLIPWAY, PORT SOLENT, PORTSMOUTH, HAMPSHIRE, PO6 4TR
Home Country United Kingdom
Nature of Business 30120 - Building of pleasure and sporting boats
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Termination of appointment of Adrian Matthews as a director on 1 November 2016; Appointment of Mr Jon Bushby as a director on 1 November 2016. The most likely internet sites of SILVERWOOD YACHT SERVICES LIMITED are www.silverwoodyachtservices.co.uk, and www.silverwood-yacht-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Silverwood Yacht Services Limited is a Private Limited Company. The company registration number is 02482898. Silverwood Yacht Services Limited has been working since 19 March 1990. The present status of the company is Active. The registered address of Silverwood Yacht Services Limited is Unit 6 The Slipway Port Solent Portsmouth Hampshire Po6 4tr. . BUSHBY, Jon is a Director of the company. Secretary ALEXANDER HALL & CO LIMITED has been resigned. Secretary MATTHEWS, Adrian has been resigned. Secretary MATTHEWS, Catherine Jane has been resigned. Director JARVIS, Robert has been resigned. Director JONES, Nicola has been resigned. Director LEANING, Martin John has been resigned. Director MATTHEWS, Adrian has been resigned. Director MILES, Anthony Frederick has been resigned. The company operates in "Building of pleasure and sporting boats".


Current Directors

Director
BUSHBY, Jon
Appointed Date: 01 November 2016
55 years old

Resigned Directors

Secretary
ALEXANDER HALL & CO LIMITED
Resigned: 11 March 2003
Appointed Date: 01 January 2000
Secretary
MATTHEWS, Adrian
Resigned: 24 December 1999
Secretary
MATTHEWS, Catherine Jane
Resigned: 27 September 2016
Appointed Date: 11 March 2003
Director
JARVIS, Robert
Resigned: 01 October 1992
69 years old
Director
JONES, Nicola
Resigned: 24 December 1999
Appointed Date: 21 April 1994
63 years old
Director
LEANING, Martin John
Resigned: 22 December 1999
Appointed Date: 01 November 1997
69 years old
Director
MATTHEWS, Adrian
Resigned: 01 November 2016
60 years old
Director
MILES, Anthony Frederick
Resigned: 01 September 1998
91 years old

Persons With Significant Control

Sudev Projects Limited
Notified on: 27 September 2016
Nature of control: Ownership of shares – 75% or more

SILVERWOOD YACHT SERVICES LIMITED Events

19 Nov 2016
Confirmation statement made on 30 September 2016 with updates
19 Nov 2016
Termination of appointment of Adrian Matthews as a director on 1 November 2016
19 Nov 2016
Appointment of Mr Jon Bushby as a director on 1 November 2016
14 Oct 2016
Termination of appointment of Catherine Jane Matthews as a secretary on 27 September 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 72 more events
30 Apr 1990
Director resigned;new director appointed
30 Apr 1990
Secretary resigned;new secretary appointed
25 Apr 1990
Company name changed mainpike LIMITED\certificate issued on 26/04/90
24 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Mar 1990
Incorporation

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