DEVONPORT SUPER YACHTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Devonport Super Yachts Limited. The company was founded 9 years ago and was given the registration number 09490485. The firm's registered office is in BURY ST. EDMUNDS. You can find them at St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, . This company's SIC code is 30110 - Building of ships and floating structures.
Company Information
Name | : | DEVONPORT SUPER YACHTS LIMITED |
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Company Number | : | 09490485 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 14 March 2015 |
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End of financial year | : | 30 June 2019 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 30110 - Building of ships and floating structures
- 30120 - Building of pleasure and sporting boats
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Office Address & Contact
Registered Address | : | St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, England, IP33 3PH |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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St Andres Castle, 33 St. Andrews Street South, Bury St. Edmunds, England, IP33 3PH | Director | 12 August 2016 | Active |
St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, England, IP33 3PH | Director | 14 March 2015 | Active |
St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, England, IP33 3PH | Corporate Director | 12 August 2016 | Active |
People with Significant Control
Mr Haslen Matthew Back |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | October 1967 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, England, IP33 3PH |
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Nature of control | : | - Voting rights 25 to 50 percent
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Devonport Marine Limited |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, England, IP33 3PH |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Christopher Rodney Key |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | December 1958 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, England, IP33 3PH |
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Nature of control | : | - Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (10 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (3 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (8 months remaining)