UKDOCKS MASHFORDS LIMITED
MASHFORDS, CREMYLL SHIP YARD, CREMYLL PL10 1HY- Active
- Private Limited Company
- Company No. 05236018
- Last Updated: 01 Mar 2024
Company Profile
UKDOCKS MASHFORDS LIMITED was incorporated on Monday, September 20, 2004 as a Private Limited Company with registered address in CREMYLL. UKDOCKS MASHFORDS LIMITED has the status: Active and it's listed in the following category: Building of ships and floating structures. This Private Limited Company has been operating for 20 years 5 months and 3 days.
| Name | UKDOCKS MASHFORDS LIMITED |
|---|---|
| Company number | 05236018 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MASHFORDS CREMYLL SHIP YARD CREMYLL PL10 1HY |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Wilson Group Holdings Limited River Drive, NE33 1LH |
Dates: Friday, November 24, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Paul William Chapman Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 24, 2017
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
| Frost Group Limited Purley Way, CR0 0XZ |
Dates: Wednesday, April 6, 2016 - Friday, November 24, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 18 October 2016 |
| Last confirmation statement dated | 20 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| UKDOCKS MASHFORDS LIMITED | 20 Sep 2004 |
| COASTAL MARINE 2004 LIMITED | 07 Dec 2017 |