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FALMOUTH YACHT BROKERS LIMITED

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

This company is commonly known as Falmouth Yacht Brokers Limited. The company was founded 21 years ago and was given the registration number 04496190. The firm's registered office is in PENRYN FALMOUTH. You can find them at Freemans Wharf, Falmouth Road, Penryn Falmouth, Cornwall. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:FALMOUTH YACHT BROKERS LIMITED
Company Number:04496190
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Freemans Wharf, Falmouth Road, Penryn Falmouth, Cornwall, TR10 8AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Lemon Street, Truro, England, TR1 2NS

Secretary17 July 2023Active
45, Lemon Street, Truro, England, TR1 2NS

Director17 July 2023Active
45, Lemon Street, Truro, England, TR1 2NS

Director17 July 2023Active
45, Lemon Street, Truro, England, TR1 2NS

Director26 July 2002Active
12 Park Crescent, Ponsanooth, Truro, TR3 7HY

Secretary26 July 2002Active
1 Riverside House, Heron Way, Truro, TR1 2XN

Corporate Nominee Secretary26 July 2002Active
45, Lemon Street, Truro, England, TR1 2NS

Director05 December 2005Active
1 Riverside House, Heron Way, Truro, TR1 2XN

Corporate Director26 July 2002Active

People with Significant Control

Fyb Marine Holdings Limited
Notified on:17 July 2023
Status:Active
Country of residence:England
Address:45, Lemon Street, Truro, England, TR1 2NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Jeremy Richard Hobkirk
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:45, Lemon Street, Truro, England, TR1 2NS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Jayne Catherine Hobkirk
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:45, Lemon Street, Truro, England, TR1 2NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Accounts

Accounts with accounts type unaudited abridged.

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2023-07-31Confirmation statement

Confirmation statement with updates.

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2023-07-20Officers

Appoint person director company with name date.

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2023-07-20Officers

Appoint person director company with name date.

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2023-07-20Persons with significant control

Notification of a person with significant control.

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2023-07-20Persons with significant control

Cessation of a person with significant control.

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2023-07-17Officers

Appoint person secretary company with name date.

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2023-07-17Officers

Termination secretary company with name termination date.

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2023-07-17Persons with significant control

Cessation of a person with significant control.

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2023-07-17Officers

Termination director company with name termination date.

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2023-06-05Persons with significant control

Change to a person with significant control.

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2023-06-05Officers

Change person director company with change date.

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2023-06-05Officers

Change person director company with change date.

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2023-06-05Address

Change registered office address company with date old address new address.

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2023-01-24Accounts

Accounts with accounts type unaudited abridged.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-03-03Accounts

Accounts with accounts type unaudited abridged.

Download
2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type unaudited abridged.

Download
2021-03-01Officers

Change person director company with change date.

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2021-03-01Persons with significant control

Change to a person with significant control.

Download
2020-08-06Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type unaudited abridged.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2019-02-14Accounts

Accounts with accounts type unaudited abridged.

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