PH.C. YACHTING LIMITED
LONDON


Company number 05167806
Status Active
Incorporation Date 1 July 2004
Company Type Private Limited Company
Address 15TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E18QN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Register(s) moved to registered inspection location One Forbury Square the Forbury Reading Berkshire RG1 3EB; Register inspection address has been changed to One Forbury Square the Forbury Reading Berkshire RG1 3EB. The most likely internet sites of PH.C. YACHTING LIMITED are www.phcyachting.co.uk, and www.ph-c-yachting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Ph C Yachting Limited is a Private Limited Company. The company registration number is 05167806. Ph C Yachting Limited has been working since 01 July 2004. The present status of the company is Active. The registered address of Ph C Yachting Limited is 15th Floor Aldgate Tower 2 Leman Street London E18qn. The company`s financial liabilities are £50.53k. It is £-49.85k against last year. The cash in hand is £51.8k. It is £-66.15k against last year. And the total assets are £51.8k, which is £-71.03k against last year. CLARKS NOMINEES LIMITED is a Secretary of the company. HORNIS, Torsten Karl is a Director of the company. MARBURGER, Daniel is a Director of the company. Secretary CHARLIER, Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COCUDE, Philippe has been resigned. Director KARREMANS, Olivier Alain, Director has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


ph.c. yachting Key Finiance

LIABILITIES £50.53k
-50%
CASH £51.8k
-57%
TOTAL ASSETS £51.8k
-58%
All Financial Figures

Current Directors

Secretary
CLARKS NOMINEES LIMITED
Appointed Date: 10 May 2011
Director
HORNIS, Torsten Karl
Appointed Date: 16 July 2012
57 years old
Director
MARBURGER, Daniel
Appointed Date: 10 May 2011
37 years old

Resigned Directors

Secretary
CHARLIER, Andrew
Resigned: 10 May 2011
Appointed Date: 01 July 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 July 2004
Appointed Date: 01 July 2004
Director
COCUDE, Philippe
Resigned: 10 May 2011
Appointed Date: 01 July 2004
66 years old
Director
KARREMANS, Olivier Alain, Director
Resigned: 01 August 2009
Appointed Date: 08 March 2007
50 years old

Persons With Significant Control

Dr Ulrich Byszio
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more
Mr Philippe Cocude
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PH.C. YACHTING LIMITED Events

06 Dec 2016
Confirmation statement made on 5 December 2016 with updates
06 Dec 2016
Register(s) moved to registered inspection location One Forbury Square the Forbury Reading Berkshire RG1 3EB
05 Dec 2016
Register inspection address has been changed to One Forbury Square the Forbury Reading Berkshire RG1 3EB
15 Jul 2016
Confirmation statement made on 1 July 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 37 more events
17 Nov 2005
Location of debenture register
17 Nov 2005
Registered office changed on 17/11/05 from: 6TH floor international house 1ST st katharine's way london E1W 1UN
18 Jul 2005
Registered office changed on 18/07/05 from: knollys house - 5TH floor 11 byward street london EC3R 5EN
01 Jul 2004
Secretary resigned
01 Jul 2004
Incorporation

Similar Companies

PH, JA AND CD BELFAST, LAGAN VALLEY & NORTH DOWN LTD PH. CAPITAL & ADVISORY LTD PH.D SEARCH & SELECTION LIMITED PH1 COMPUTER LIMITED PH1 SERVICES LIMITED PH15 LIMITED PH15 PARTNERS LLP