TOTAL YACHT SOLUTIONS LIMITED
TORQUAY

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Company number 04674997
Status Active
Incorporation Date 21 February 2003
Company Type Private Limited Company
Address 17 THE TERRACE, TORQUAY, DEVON, TQ1 1BN
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 . The most likely internet sites of TOTAL YACHT SOLUTIONS LIMITED are www.totalyachtsolutions.co.uk, and www.total-yacht-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Total Yacht Solutions Limited is a Private Limited Company. The company registration number is 04674997. Total Yacht Solutions Limited has been working since 21 February 2003. The present status of the company is Active. The registered address of Total Yacht Solutions Limited is 17 The Terrace Torquay Devon Tq1 1bn. . SCHWARZ, Davina Melanie Susan is a Secretary of the company. SCHWARZ, Davina Melanie Susan is a Director of the company. SCHWARZ, Martin David is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Repair and maintenance of ships and boats".


Current Directors

Secretary
SCHWARZ, Davina Melanie Susan
Appointed Date: 27 February 2003
Director
SCHWARZ, Davina Melanie Susan
Appointed Date: 27 February 2003
51 years old
Director
SCHWARZ, Martin David
Appointed Date: 27 February 2003
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 February 2003
Appointed Date: 21 February 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 February 2003
Appointed Date: 21 February 2003

Persons With Significant Control

Mrs Davina Melanie Susan Schwarz
Notified on: 21 February 2017
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TOTAL YACHT SOLUTIONS LIMITED Events

10 Mar 2017
Confirmation statement made on 21 February 2017 with updates
07 Mar 2017
Total exemption full accounts made up to 30 April 2016
05 Apr 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
08 Apr 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
...
... and 35 more events
28 May 2003
Director resigned
28 May 2003
New director appointed
28 May 2003
New secretary appointed
28 May 2003
New director appointed
21 Feb 2003
Incorporation

TOTAL YACHT SOLUTIONS LIMITED Charges

7 November 2011
Rent deposit deed
Delivered: 19 November 2011
Status: Outstanding
Persons entitled: Mdl Developments Limited
Description: The company's interest in the account and the deposit…
12 September 2005
Legal charge
Delivered: 20 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 and 2 quayside house dartside quay galmpton brixham…
9 March 2005
Rent deposit deed
Delivered: 30 March 2005
Status: Outstanding
Persons entitled: Mdl Developments Limited
Description: The company's interest in the account and the deposit…

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