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- NEYLAND YACHT HAVEN LIMITED
NEYLAND YACHT HAVEN LIMITED
Active - Accounts Filed
General Information
NAME
NEYLAND YACHT HAVEN LIMITED
COMPANY NUMBER
02751404
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
29/09/1992
(32 years and 1 months old)
WEBSITE
http://yachthavens.com
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
29/09/1992
24/11/1992
ULTRAUSUAL LIMITED
Previous Names
29/09/1992 24/11/1992 ULTRAUSUAL LIMITED
HAMPSHIRE
SO41 3QD
Telephone: 01590677071
TPS: Yes
Brunel Quay
Neyland
Milford Haven
Dyfed
SA73 1PY
Telephone: 601601
King's Saltern Road
Lymington
Hampshire
SO41 3QD
Telephone: 677071
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 |
---|---|---|
YACHT HAVENS LIMITED | Active - Accounts Filed | View Report |
NEYLAND YACHT HAVEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/10/2024 | Event: New Confirmation Statement filed |
Date: 14/06/2024 | Event: Dirk Hems Kalis (900290166) has left the board |
Date: 14/06/2024 | Event: New Company Secretary Helen Jean Grew (932397764) Appointed |
Credit Risk Overview
Want to learn more about NEYLAND YACHT HAVEN 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 NEYLAND YACHT HAVEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEYLAND YACHT HAVEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Dylan Illingworth Richard Kalis 04/07/2000 - Present (24 years and 4 months) Born in Oct 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 6 |
View Report |
13/08/2012 - Present (12 years and 3 months) Born in Apr 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/02/2014 - Present (10 years and 9 months) Born in Jul 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 3 |
View Report |
11/06/2024 - Present (5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
29/09/1992 - Present (32 years and 1 months) 29/09/1992 - Present (32 years and 1 months) 29/09/1992 - Present (32 years and 1 months) 29/09/1992 - Present (32 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 05/10/2024 | Event: New Confirmation Statement filed |
Date: 14/06/2024 | Event: Dirk Hems Kalis (900290166) has left the board |
Date: 14/06/2024 | Event: New Company Secretary Helen Jean Grew (932397764) Appointed |
Date: 10/12/2023 | Event: New Accounts filed |
Date: 10/10/2023 | Event: New Confirmation Statement filed |
Date: 22/12/2022 | Event: New Accounts filed |
Date: 28/09/2022 | Event: New Confirmation Statement filed |
Date: 28/01/2022 | Event: New Accounts filed |
Date: 28/01/2022 | Event: New Confirmation Statement filed |
Date: 12/12/2021 | Event: New Accounts filed |
Date: 12/12/2021 | Event: New Confirmation Statement filed |
Date: 06/10/2021 | Event: Nigel Harry Case (900296615) has left the board |
Date: 05/10/2021 | Event: Nigel Harry Case (900296615) has left the board |
Date: 25/01/2021 | Event: New Accounts filed |
Date: 25/09/2020 | Event: New Confirmation Statement filed |
Date: 03/12/2019 | Event: New Accounts filed |
Date: 02/10/2019 | Event: New Confirmation Statement filed |
Date: 07/11/2018 | Event: New Accounts filed |
Date: 03/10/2018 | Event: New Confirmation Statement filed |
Date: 19/11/2017 | Event: New Accounts filed |
Date: 08/10/2017 | Event: New Confirmation Statement filed |
Date: 23/01/2017 | Event: New Accounts filed |
Date: 15/10/2016 | Event: New Confirmation Statement filed |
Date: 19/11/2015 | Event: New Accounts filed |
Date: 26/09/2015 | Event: New Confirmation Statement filed |
Date: 19/12/2014 | Event: New Accounts filed |
Date: 26/09/2014 | Event: New Confirmation Statement filed |
Date: 04/06/2014 | Event: Kathleen Sylvia Lines (907437559) has left the board |
Date: 14/03/2014 | Event: New Board Member Helen Jean Grew (917819750) Appointed |
Date: 18/11/2013 | Event: New Accounts filed |
Date: 24/09/2013 | Event: New Confirmation Statement filed |
Date: 28/12/2012 | Event: New Accounts filed |
Date: 29/09/2012 | Event: New Confirmation Statement filed |
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