VILLABIANCA SHIPYARD DESIGN LIMITED
Active - Accounts Filed
General Information
NAME
VILLABIANCA SHIPYARD DESIGN LIMITED
COMPANY NUMBER
10140196
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30110 -
Building of ships and floating structures
INCORPORATION DATE
21/04/2016
(8 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/04/2022
ACCOUNTS MADE UP TO
30/04/2022
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PREVIOUS NAMES
21/04/2016
18/04/2018
GLOBAL YACHT SERVICE LIMITED
OXFORD
OX3 8JN
103-104 Walter Road
Swansea
West Glamorgan
SA1 5QF
The Old Bakery Beaumont Road
Headington
Oxford
OX3 8JN
OX3 8JN
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 |
|---|---|---|
| VILLABIANCA SHIPYARD DESIGN LIMITED | Active - Accounts Filed | View Report |
| AFON LAS GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Cecilia Anita Bradshaw (918630081) has left the board |
| 10/10/2024 | Robin Charles Daniels (927939288) has left the board |
| 07/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VILLABIANCA SHIPYARD DESIGN LIMITED?
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 VILLABIANCA SHIPYARD DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VILLABIANCA SHIPYARD DESIGN 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2019 - Present (5 years and 2 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/02/2020 - Present (4 years and 10 months) Born in Nov 1955 (age: 69) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
08/04/2021 - Present (3 years and 8 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/04/2016 - Present (8 years and 7 months) Born in Dec 1958 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
01/05/2016 - 14/09/2020 (4 years and 4 months) Born in Mar 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VILLABIANCA SHIPYARD DESIGN LIMITED | Active - Accounts Filed | View Report |
| AFON LAS GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Cecilia Anita Bradshaw (918630081) has left the board |
| 10/10/2024 | Robin Charles Daniels (927939288) has left the board |
| 07/06/2023 | New Confirmation Statement filed |
| 17/05/2023 | New Accounts filed |
| 16/05/2023 | Jean Pierre Lamblin (926313242) has left the board |
| 14/07/2022 | New Accounts filed |
| 08/04/2022 | New Accounts filed |
| 31/03/2022 | New Accounts filed |
| 18/11/2021 | Christopher Mark David (926760152) has left the board |
| 18/11/2021 | Christopher Mark David (926760152) has left the board |
| 18/11/2021 | Christopher Mark David (926760152) has left the board |
| 17/11/2021 | Nigel Bruce Harold Payne (906329710) has left the board |
| 07/05/2021 | New Accounts filed |
| 06/05/2021 | New Confirmation Statement filed |
| 15/04/2021 | New Board Member Amir Salemizadeh (928199456) Appointed |
| 03/03/2021 | New Board Member Nigel Bruce Harold Payne (906329710) Appointed |
| 03/03/2021 | New Board Member Christopher Mark David (926760152) Appointed |
| 25/02/2021 | New Board Member Robin Charles Daniels (927939288) Appointed |
| 29/10/2020 | Andrew Thexton Burgess (920777427) has left the board |
| 26/10/2020 | Robin Charles Daniels (919996390) has left the board |
| 26/08/2020 | Change in Reg. Office |
| 24/05/2020 | New Confirmation Statement filed |
| 21/05/2020 | New Board Member Richard Twynham Teychenne (926985236) Appointed |
| 06/02/2020 | New Accounts filed |
| 08/01/2020 | New Board Member Robin Charles Daniels (919996390) Appointed |
| 09/10/2019 | New Board Member Jean Pierre Lamblin (926313242) Appointed |
| 03/10/2019 | New Board Member Esther Lokhorst (926294549) Appointed |
| 10/07/2019 | New Confirmation Statement filed |
| 10/11/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 27/04/2018 | Change in Reg. Office |
| 22/01/2018 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 08/03/2017 | Change in Reg. Office |
| 06/05/2016 | New Board Member Andrew Thexton Burgess (920777427) Appointed |
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