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DOYLE SAILS SOLENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Doyle Sails Solent Ltd. The company was founded 27 years ago and was given the registration number 03440384. The firm's registered office is in MALDON. You can find them at The Rivendell Centre, White Horse Lane, Maldon, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:DOYLE SAILS SOLENT LTD
Company Number:03440384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:The Rivendell Centre, White Horse Lane, Maldon, England, CM9 5QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Rivendell Centre, White Horse Lane, Maldon, England, CM9 5QP

Director30 August 2023Active
The Rivendell Centre, White Horse Lane, Maldon, England, CM9 5QP

Director19 May 2017Active
The Rivendell Centre, White Horse Lane, Maldon, England, CM9 5QP

Director19 May 2017Active
The Rivendell Centre, White Horse Lane, Maldon, England, CM9 5QP

Director18 November 2019Active
The Rivendell Centre, White Horse Lane, Maldon, England, CM9 5QP

Director19 May 2017Active
The Rivendell Centre, White Horse Lane, Maldon, England, CM9 5QP

Director18 November 2019Active
1 The Mews, Carisbrooke Avenue Hill Head, Gosport, PO12 1EZ

Secretary30 September 2005Active
Amberwood 49 Bassett Avenue, Southampton, SO16 7DU

Secretary26 September 1997Active
Bramdene Main Road, Dibden, Southampton, SO45 5TD

Secretary03 October 2001Active
43 Suffolk Avenue, Southampton, SO15 5EF

Secretary27 March 2003Active
First Floor, 349-353 Shirley Road Shirley, Southampton, SO15 3JD

Secretary14 February 2003Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary26 September 1997Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director26 September 1997Active
1 The Mews, Carisbrooke Avenue Hill Head, Gosport, PO12 1EZ

Director30 August 2001Active
Terbekehofdreef 75, Wilrijk, Belgium, 2610

Director26 September 1997Active
43 Norman Street, Marblehead, Usa, 01945

Director26 September 1997Active
The Rivendell Centre, White Horse Lane, Maldon, England, CM9 5QP

Director01 October 2013Active
The Rivendell Centre, White Horse Lane, Maldon, England, CM9 5QP

Director09 October 2017Active
The Rivendell Centre, White Horse Lane, Maldon, England, CM9 5QP

Director09 October 2017Active
The Rivendell Centre, White Horse Lane, Maldon, England, CM9 5QP

Director18 November 2019Active

People with Significant Control

Doyle Sails Holdings Limited
Notified on:14 June 2023
Status:Active
Country of residence:New Zealand
Address:320, Rosebank Road, Avondale, New Zealand,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Doyle Sails New Xealand
Notified on:06 September 2017
Status:Active
Country of residence:New Zealand
Address:320, Rosebank Road, Avondale, New Zealand,
Nature of control:
  • Ownership of shares 25 to 50 percent
Sanderson Family Trust
Notified on:19 May 2017
Status:Active
Country of residence:New Zealand
Address:C/0 Walker Wayland Auckland Ltd, Level 7, Auckland, New Zealand,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
Mr Quinten Houry
Notified on:24 September 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:Viney Lodge, Viney Road, Lymington, England, SO41 8FF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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