This company is commonly known as Fairline Yachts Limited. The company was founded 8 years ago and was given the registration number 09937735. The firm's registered office is in PETERBOROUGH. You can find them at Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire. This company's SIC code is 30120 - Building of pleasure and sporting boats.
| Name | : | FAIRLINE YACHTS LIMITED |
|---|---|---|
| Company Number | : | 09937735 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 January 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire, PE8 4HN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Nene Valley Business Park, Oundle, Peterborough, PE8 4HN | Director | 16 August 2023 | Active |
| Nene Valley Business Park, Oundle, Peterborough, PE8 4HN | Director | 16 August 2023 | Active |
| Nene Valley Business Park, Oundle, Peterborough, PE8 4HN | Director | 12 October 2016 | Active |
| Nene Valley Business Park, Oundle, Peterborough, PE8 4HN | Director | 01 July 2020 | Active |
| Nene Valley Business Park, Oundle, Peterborough, PE8 4HN | Director | 01 March 2016 | Active |
| Nene Valley Business Park, Oundle, Peterborough, PE8 4HN | Director | 06 January 2016 | Active |
| Nene Valley Business Park, Oundle, Peterborough, PE8 4HN | Director | 29 August 2018 | Active |
| Nene Valley Business Park, Oundle, Peterborough, PE8 4HN | Director | 31 December 2021 | Active |
| Nene Valley Business Park, Oundle, Peterborough, PE8 4HN | Director | 01 March 2016 | Active |
| Nene Valley Business Park, Oundle, Peterborough, PE8 4HN | Director | 09 December 2016 | Active |
| Nene Valley Business Park, Oundle, Peterborough, PE8 4HN | Director | 10 March 2016 | Active |
| Nene Valley Business Park, Oundle, Peterborough, PE8 4HN | Director | 01 July 2020 | Active |
| Nene Valley Business Park, Oundle, Peterborough, PE8 4HN | Director | 12 June 2021 | Active |
| Nene Valley Business Park, Oundle, Peterborough, PE8 4HN | Director | 01 July 2020 | Active |
| Nene Valley Business Park, Oundle, Peterborough, PE8 4HN | Director | 12 June 2021 | Active |
| Riverrock European Capital Partners Llp, 35 New Bridge Street, London, United Kingdom, EC4V 6BW | Director | 31 March 2021 | Active |
| Nene Valley Business Park, Oundle, Peterborough, PE8 4HN | Director | 25 September 2018 | Active |
| Nene Valley Business Park, Oundle, Peterborough, PE8 4HN | Director | 29 August 2018 | Active |
| Fairline Yachts Holding Limited | ||
| Notified on | : | 12 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 25, Savile Row, London, England, W1S 2ER |
| Nature of control | : |
|
| Mr Igor Glyanenko | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1972 |
| Nationality | : | Russian |
| Address | : | Nene Valley Business Park, Peterborough, PE8 4HN |
| Nature of control | : |
|
| Mr Alexander Volov | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1972 |
| Nationality | : | Russian |
| Address | : | Nene Valley Business Park, Peterborough, PE8 4HN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Capital | Capital allotment shares. | Download |
| 2024-04-05 | Capital | Capital allotment shares. | Download |
| 2024-04-05 | Capital | Capital allotment shares. | Download |
| 2024-04-05 | Capital | Capital allotment shares. | Download |
| 2023-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-10 | Capital | Capital allotment shares. | Download |
| 2023-09-18 | Officers | Termination director company with name termination date. | Download |
| 2023-09-18 | Officers | Appoint person director company with name date. | Download |
| 2023-09-18 | Officers | Appoint person director company with name date. | Download |
| 2023-07-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-28 | Officers | Termination director company with name termination date. | Download |
| 2022-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-22 | Officers | Appoint person director company with name date. | Download |
| 2022-01-22 | Officers | Termination director company with name termination date. | Download |
| 2021-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-16 | Capital | Capital allotment shares. | Download |
| 2021-06-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-16 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-06-16 | Officers | Appoint person director company with name date. | Download |
| 2021-06-16 | Officers | Appoint person director company with name date. | Download |
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