NEW QUAY SHIPYARD LIMITED
C/O HUMPHRIES KIRK, 40 HIGH WEST STREET, DORCHESTER DT1 1UR- Active
- Private Limited Company
- Company No. 02630554
- Last Updated: 01 Mar 2024
Company Profile
NEW QUAY SHIPYARD LIMITED was incorporated on Thursday, July 18, 1991 as a Private Limited Company with registered address in DORCHESTER. NEW QUAY SHIPYARD LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 33 years 2 months and 5 days.
| Name | NEW QUAY SHIPYARD LIMITED |
|---|---|
| Company number | 02630554 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O HUMPHRIES KIRK 40 HIGH WEST STREET DORCHESTER DT1 1UR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Beehive Investment Holdings Limited High West Street, DT1 1UR |
Dates: Tuesday, November 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Nick Davies Nationality: British |
Dates: Thursday, March 7, 2019 - Tuesday, November 10, 2020
significant influence or control
|
| Mr Paul Richard Causton Nationality: British |
Dates: Thursday, March 7, 2019 - Tuesday, November 10, 2020
significant influence or control
|
| Mr Robert Braithwaite Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 7, 2019
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control
|
| Mr Jonathan Mark Macklin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (218 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 07 August 2016 |
| Last confirmation statement dated | 10 July 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| NEW QUAY SHIPYARD LIMITED | 18 Jul 1991 |
| SUNSEEKER MOTOR YACHTS LIMITED | 07 Jun 2013 |