SUPERYACHT SUPPLIES LIMITED
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM WA14 2DT- Active
- Private Limited Company
- Company No. 04642179
- Last Updated: 01 Mar 2024
Company Profile
SUPERYACHT SUPPLIES LIMITED was incorporated on Monday, January 20, 2003 as a Private Limited Company with registered address in ALTRINCHAM. SUPERYACHT SUPPLIES LIMITED has the status: Active and it's listed in the following category: Wholesale of meat and meat products. This Private Limited Company has been operating for 22 years 1 month and 3 days.
| Name | SUPERYACHT SUPPLIES LIMITED |
|---|---|
| Company number | 04642179 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM WA14 2DT |
|---|---|
| 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 |
|---|---|
| L&L Ventures Ltd 1 Ashley Road, WA14 2DT |
Dates: Tuesday, August 24, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Ian Frank Jarvis Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 24, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 February 2017 |
| Last confirmation statement dated | 20 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SUPERYACHT SUPPLIES LIMITED | 20 Jan 2003 |