PRINCESS YACHTS LIMITED
Active - Accounts Filed
General Information
NAME
PRINCESS YACHTS LIMITED
COMPANY NUMBER
00856633
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30120 -
Building of pleasure and sporting boats
INCORPORATION DATE
12/08/1965
(59 years and 4 months old)
WEBSITE
www.princessyachts.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/08/2001
14/06/2017
PRINCESS YACHTS INTERNATIONAL PLC
View all previous names
DEVON
PL1 3QG
Telephone: 01752203888
TPS: No
Newport Street
Stonehouse
Plymouth
Devon
PL1 3QG
Telephone: 203888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRINCESS YACHTS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| PRINCESS YACHTS LIMITED | Active - Accounts Filed | View Report |
| FELIX ENGINEERING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Board Member Erik Magni Hedin (932909664) Appointed |
| 12/07/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRINCESS YACHTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRINCESS YACHTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2004 - Present (20 years and 3 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
14/03/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/07/2017 - Present (7 years and 5 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
05/07/2017 - Present (7 years and 5 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
31/08/2022 - Present (2 years and 3 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RNO GROUP SCA | N/A | N/A |
| PRINCESS YACHTS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| PRINCESS YACHTS LIMITED | Active - Accounts Filed | View Report |
| FELIX ENGINEERING LIMITED | Non-Trading | View Report |
| THE RENWICK GROUP LIMITED | Dormant | View Report |
| CAPSTAN TRAVEL LIMITED | Non-Trading | View Report |
| MARINE PROJECTS (PLYMOUTH) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Board Member Erik Magni Hedin (932909664) Appointed |
| 12/07/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 19/10/2023 | New Board Member Andrew Lawrence (918639113) Appointed |
| 19/10/2023 | New Board Member James Matthew Smale (931478989) Appointed |
| 19/10/2023 | New Board Member Simon Oliver Clare (931479010) Appointed |
| 19/10/2023 | New Board Member Annie-Jane Reed (931478935) Appointed |
| 27/09/2023 | Paul George MacKenzie (923503806) has left the board |
| 15/07/2023 | New Confirmation Statement filed |
| 29/05/2023 | Paul Michael Turner (924377631) has left the board |
| 17/10/2022 | New Accounts filed |
| 13/09/2022 | New Board Member Paul Alexander Cahill (925099622) Appointed |
| 15/07/2022 | New Confirmation Statement filed |
| 22/10/2021 | Kiran Jay Haslam (923495113) has left the board |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 13/07/2020 | Benjamin Paul Wright (923743488) has left the board |
| 05/07/2020 | New Confirmation Statement filed |
| 29/05/2020 | Matthew Anthony Pears (926054238) has left the board |
| 25/11/2019 | Grant Andres Hooper (924001529) has left the board |
| 19/11/2019 | Ian Balmforth (923495189) has left the board |
| 07/08/2019 | Christopher John Gates (902470319) has left the board |
| 18/07/2019 | New Board Member Matthew Anthony Pears (926054238) Appointed |
| 03/07/2019 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 20/04/2018 | New Accounts filed |
| 07/03/2018 | New Board Member Paul Michael Turner (924377631) Appointed |
| 30/11/2017 | Andrew Richard Dyos (915512247) has left the board |
| 14/11/2017 | New Board Member Grant Andres Hooper (924001529) Appointed |
| 07/09/2017 | New Board Member Benjamin Paul Wright (923743488) Appointed |
| 19/07/2017 | New Confirmation Statement filed |
| 09/07/2017 | New Board Member Paul George MacKenzie (923503806) Appointed |
| 09/07/2017 | New Accounts filed |
| 07/07/2017 | New Board Member Ian Balmforth (923495189) Appointed |
| 07/07/2017 | New Board Member Adrian Richard Bratt (916244337) Appointed |
| 07/07/2017 | New Board Member Andrew Dyos (915512247) Appointed |
| 07/07/2017 | New Board Member Graham Malcolm Maxa (923495251) Appointed |
| 07/07/2017 | New Board Member Kiran Jay Haslam (923495113) Appointed |
| 27/03/2017 | New Company Secretary Adrian Richard Bratt (922765034) Appointed |
| 17/10/2016 | New Accounts filed |
| 17/07/2016 | New Confirmation Statement filed |
| 13/04/2016 | David Pyle (904023354) has left the board |
| 04/03/2016 | Ross Christian Sanger (919697588) has left the board |
| 11/11/2015 | New Accounts filed |
| 13/08/2015 | David King (902380868) has left the board |
| 26/07/2015 | New Confirmation Statement filed |
| 23/04/2015 | New Company Secretary Ross Christian Sanger (919697588) Appointed |
| 03/04/2015 | Russell John Gale (907788851) has left the board |
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