STONE PIER YARD LIMITED
HAMBLE RIVER BOAT YARD BRIDGE ROAD, SWANWICK, SOUTHAMPTON SO31 7EB- Active
- Private Limited Company
- Company No. 07859939
- Last Updated: 01 Mar 2024
Company Profile
STONE PIER YARD LIMITED was incorporated on Thursday, November 24, 2011 as a Private Limited Company with registered address in SOUTHAMPTON. STONE PIER YARD LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 12 years 9 months and 26 days.
| Name | STONE PIER YARD LIMITED |
|---|---|
| Company number | 07859939 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HAMBLE RIVER BOAT YARD BRIDGE ROAD SWANWICK SOUTHAMPTON SO31 7EB |
|---|---|
| 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 |
|---|---|
| Mr Roger Kimish Nationality: British |
Dates: Thursday, October 10, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| River Hamble Investments Ltd Brook Avenue, Warsash, SO31 9HN |
Dates: Thursday, October 10, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| River Hamble Holdings Ltd Brook Avenue, Warsash, SO31 9HN |
Dates: Thursday, October 10, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Neil James Kimish Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-20 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 22 December 2016 |
| Last confirmation statement dated | 24 November 2015 |
Mortgages
No mortgages have been registered against STONE PIER YARD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| STONE PIER YARD LIMITED | 24 Nov 2011 |