PENDENNIS SHIPYARD (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
PENDENNIS SHIPYARD (HOLDINGS) LIMITED
COMPANY NUMBER
02281468
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30120 -
Building of pleasure and sporting boats
INCORPORATION DATE
28/07/1988
(36 years and 4 months old)
WEBSITE
www.pendennis.com
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
25/01/1991
31/12/1995
PENDENNIS SHIPYARD LIMITED
View all previous names
CORNWALL
TR11 4NR
Telephone: 01326211344
TPS: No
The Docks
Falmouth
Cornwall
TR11 4NR
Telephone: 211344
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 |
|---|---|---|
| PENDENNIS SHIPYARD (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| FMP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 25/09/2023 | New Board Member Nicholas John Horton (931377984) Appointed |
Credit Risk Overview
Want to learn more about PENDENNIS SHIPYARD (HOLDINGS) 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 PENDENNIS SHIPYARD (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENDENNIS SHIPYARD (HOLDINGS) 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 |
|---|---|---|---|---|
|
Director: 16/10/1992 - Present (32 years and 2 months) Secretary: 16/10/1992 - 20/10/1995 (3years) Born in Jun 1959 (age: 65) |
Active | Director&Secretary |
Current: 5 Past: 6 |
View Report |
|
28/08/2003 - Present (21 years and 3 months) Born in Mar 1953 (age: 71) |
Active | Director |
Current: 11 Past: 16 |
View Report |
|
Director: 03/04/2006 - Present (18 years and 8 months) Secretary: 03/04/2006 - Present (18 years and 8 months) Born in Aug 1961 (age: 63) |
Active | Director&Secretary |
Current: 7 Past: 2 |
View Report |
|
06/04/2009 - Present (15 years and 8 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENDENNIS SHIPYARD (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| FMP LIMITED | Active - Accounts Filed | View Report |
| PENDENNIS BROKERAGE LIMITED | Non-Trading | View Report |
| PENDENNIS PLUS LIMITED | Active - Accounts Filed | View Report |
| NORFOLK INTERIOR SPECIALISTS LIMITED | Active - Accounts Filed | View Report |
| PENDENNIS SHIPYARD LIMITED | Active - Accounts Filed | View Report |
| PENDENNIS SUPERYACHTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 25/09/2023 | New Board Member Nicholas John Horton (931377984) Appointed |
| 25/09/2023 | New Board Member Peter Shaw Harvey (931378002) Appointed |
| 14/08/2023 | New Confirmation Statement filed |
| 27/07/2023 | Anthony Arthur Hill (904651200) has left the board |
| 26/11/2022 | New Accounts filed |
| 25/11/2022 | Hendrik Wiekens (909058207) has left the board |
| 10/08/2022 | New Confirmation Statement filed |
| 19/01/2022 | Terence Charles Mordaunt (900631488) has left the board |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 25/01/2021 | New Board Member Stephen Frederick Hills (925395600) Appointed |
| 25/01/2021 | New Board Member Charles James Ross (915484765) Appointed |
| 25/01/2021 | New Board Member Jillian Gwendoline Carr (909058208) Appointed |
| 31/12/2020 | New Accounts filed |
| 19/09/2020 | New Confirmation Statement filed |
| 17/09/2019 | New Accounts filed |
| 11/08/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 09/08/2017 | New Confirmation Statement filed |
| 12/06/2017 | Jeremy Patrick Arnold (916952318) has left the board |
| 06/09/2016 | New Accounts filed |
| 12/08/2016 | New Confirmation Statement filed |
| 12/09/2015 | New Confirmation Statement filed |
| 04/09/2015 | New Accounts filed |
| 04/09/2014 | New Confirmation Statement filed |
| 09/08/2014 | New Accounts filed |
| 19/09/2013 | New Accounts filed |
| 04/09/2013 | New Confirmation Statement filed |
| 22/11/2012 | New Confirmation Statement filed |
| 03/10/2012 | New Accounts filed |
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