FAIRLINE YACHTS LIMITED
Active - Accounts Filed
General Information
NAME
FAIRLINE YACHTS LIMITED
COMPANY NUMBER
09937735
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30120 -
Building of pleasure and sporting boats
INCORPORATION DATE
06/01/2016
(8 years and 10 months old)
WEBSITE
www.fairline.com
CONFIRMATION STATEMENT MADE UP TO
23/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/01/2016
26/01/2016
FAIRLINE ACQUISITIONS LIMITED
CAMBRIDGESHIRE
PE8 4HN
Telephone: 01832273661
TPS: No
Nene Valley Business Park
Oundle
Peterborough
Cambridgeshire
PE8 4HN
Telephone: 273661
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 12/01/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FAIRLINE YACHTS 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 FAIRLINE YACHTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FAIRLINE 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 |
|---|---|---|---|---|
|
16/08/2023 - Present (1 years and 3 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 1 Past: 14 |
View Report |
|
16/08/2023 - Present (1 years and 3 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
06/01/2016 - 12/04/2019 (3 years and 3 months) Born in Dec 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/03/2016 - 17/04/2019 (3 years and 1 months) Born in Apr 1976 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
01/03/2016 - 31/10/2018 (2 years and 7 months) Born in Sep 1964 |
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 |
|---|---|---|
| HANOVER ACTIVE EQUITY FUND II SCA SICAV | N/A | N/A |
| BRADY ACQUISITION (HOLDING) LIMITED | Active - Accounts Filed | View Report |
| BRADY ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| HANOVER HOLDCO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 12/01/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 20/09/2023 | Paul John Grys (915664872) has left the board |
| 20/09/2023 | New Board Member Martyn Hicks (931363781) Appointed |
| 20/09/2023 | New Board Member Hitesh Katechia (907125603) Appointed |
| 28/07/2023 | New Accounts filed |
| 30/03/2023 | Priteshkumar Murji Pankhania (928428844) has left the board |
| 21/12/2022 | New Confirmation Statement filed |
| 15/02/2022 | New Accounts filed |
| 26/01/2022 | New Board Member Paul John Grys (915664872) Appointed |
| 26/01/2022 | Peter Joseph McNulty (928428832) has left the board |
| 11/12/2021 | New Confirmation Statement filed |
| 18/06/2021 | New Board Member Priteshkumar Murji Pankhania (928428844) Appointed |
| 18/06/2021 | New Board Member Peter Joseph McNulty (928428832) Appointed |
| 02/04/2021 | New Board Member Michel Marie Raoul Gerard Peretie (928155228) Appointed |
| 23/03/2021 | New Accounts filed |
| 09/07/2020 | New Board Member Peter Joseph McNulty (927169824) Appointed |
| 06/07/2020 | New Board Member Jason Edward Carley (917163153) Appointed |
| 06/07/2020 | New Board Member David Andrew McHugh (927148529) Appointed |
| 06/07/2020 | Alexander Volov (925071938) has left the board |
| 06/07/2020 | Igor Glyanenko (925071970) has left the board |
| 06/07/2020 | Larisa Bondareva (913382023) has left the board |
| 04/02/2020 | David Rolfe Tydeman (925129068) has left the board |
| 16/01/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 11/11/2019 | Andrey Lomakin (922054836) has left the board |
| 24/04/2019 | Karl Tristan Gilding (920393603) has left the board |
| 24/04/2019 | Martyn John Hicks (920348915) has left the board |
| 23/01/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 08/11/2018 | Russell Currie (920640591) has left the board |
| 12/10/2018 | New Board Member David Rolfe Tydeman (925129068) Appointed |
| 26/09/2018 | New Board Member Alexander Volov (925071938) Appointed |
| 26/09/2018 | New Board Member Igor Glyanenko (925071970) Appointed |
| 24/01/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 23/01/2017 | New Annual Return filed |
| 15/12/2016 | New Board Member Andrey Lomakin (922054836) Appointed |
| 29/11/2016 | Larisa Bondareva (921878539) has left the board |
| 29/11/2016 | New Board Member Larisa Bondareva (913382023) Appointed |
| 22/11/2016 | New Board Member Larisa Bondareva (921878539) Appointed |
| 27/09/2016 | Dmitry Makarov (915923569) has left the board |
| 09/06/2016 | Change in Reg. Office |
| 06/04/2016 | Martyn Hicks (920640606) has left the board |
| 06/04/2016 | New Board Member Martyn John Hicks (920348915) Appointed |
| 25/03/2016 | New Board Member Dmitry Makarov (915923569) Appointed |
| 25/03/2016 | New Board Member Russell Currie (920640591) Appointed |
| 25/03/2016 | New Board Member Martyn Hicks (920640606) Appointed |
| 19/01/1970 | New Accounts filed |
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