This company is commonly known as Discovery Group Yacht Sales Limited. The company was founded 19 years ago and was given the registration number 05286382. The firm's registered office is in SOUTHAMPTON. You can find them at Unit 5 Cracknore Industrial Park, Marchwood, Southampton, . This company's SIC code is 30120 - Building of pleasure and sporting boats.
| Name | : | DISCOVERY GROUP YACHT SALES LIMITED |
|---|---|---|
| Company Number | : | 05286382 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 November 2004 |
| End of financial year | : | 31 August 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 5 Cracknore Industrial Park, Marchwood, Southampton, England, SO40 4AF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 5, Cracknore Industrial Park, Marchwood, Southampton, England, SO40 4AF | Director | 03 February 2020 | Active |
| 5, Harbour Close, Marchwood, Southampton, SO40 4AF | Secretary | 15 December 2004 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 15 November 2004 | Active |
| Unit 5, Cracknore Industrial Park, Marchwood, Southampton, England, SO40 4AF | Director | 03 February 2020 | Active |
| 5, Harbour Close, Marchwood, Southampton, SO40 4AF | Director | 15 December 2004 | Active |
| Unit 5, Cracknore Industrial Park, Marchwood, Southampton, England, SO40 4AF | Director | 19 February 2020 | Active |
| Unit 5, Cracknore Industrial Park, Marchwood, Southampton, England, SO40 4AF | Director | 03 April 2017 | Active |
| Unit 5, Cracknore Industrial Park, Marchwood, Southampton, England, SO40 4AF | Director | 22 October 2018 | Active |
| 5 Harbour Close, Cracknore Industrial Park, Marchwood, Hampshire, SO40 4AF | Director | 29 March 2010 | Active |
| Unit 5, Cracknore Industrial Park, Marchwood, Southampton, England, SO40 4AF | Director | 03 April 2017 | Active |
| Unit 5, Cracknore Industrial Park, Marchwood, Southampton, England, SO40 4AF | Director | 03 February 2020 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 15 November 2004 | Active |
| Binti Marine Holdings Limited | ||
| Notified on | : | 19 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Lymington Yacht Haven, Kings Saltern Road, Lymington, England, SO41 3QD |
| Nature of control | : |
|
| Discovery Yachts Group Limited | ||
| Notified on | : | 03 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 5, Cracknore Industrial Park, Southampton, England, SO40 4AF |
| Nature of control | : |
|
| Mr John Martin Charnley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1946 |
| Nationality | : | British |
| Address | : | 1, Harbour Close, Marchwood, Southampton, SO40 4AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-26 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-09-02 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-07-26 | Gazette | Gazette notice compulsory. | Download |
| 2022-01-24 | Officers | Termination director company with name termination date. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Officers | Termination director company with name termination date. | Download |
| 2021-05-27 | Accounts | Change account reference date company previous extended. | Download |
| 2021-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-20 | Officers | Appoint person director company with name date. | Download |
| 2020-02-19 | Officers | Termination director company with name termination date. | Download |
| 2020-02-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-13 | Officers | Termination director company with name termination date. | Download |
| 2020-02-13 | Officers | Appoint person director company with name date. | Download |
| 2020-02-13 | Officers | Appoint person director company with name date. | Download |
| 2020-02-13 | Officers | Appoint person director company with name date. | Download |
| 2019-12-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-07 | Officers | Termination director company with name termination date. | Download |
| 2019-03-12 | Officers | Termination director company with name termination date. | Download |
| 2019-01-08 | Officers | Appoint person director company with name date. | Download |
| 2018-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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