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PENDENNIS SHIPYARD LIMITED

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

This company is commonly known as Pendennis Shipyard Limited. The company was founded 30 years ago and was given the registration number 02990094. The firm's registered office is in CORNWALL. You can find them at The Docks, Falmouth, Cornwall, . This company's SIC code is 30120 - Building of pleasure and sporting boats.

Company Information

Name:PENDENNIS SHIPYARD LIMITED
Company Number:02990094
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 30120 - Building of pleasure and sporting boats

Office Address & Contact

Registered Address:The Docks, Falmouth, Cornwall, TR11 4NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Docks, Falmouth, Cornwall, TR11 4NR

Secretary03 April 2006Active
The Docks, Falmouth, Cornwall, TR11 4NR

Director06 April 2009Active
The Docks, Falmouth, Cornwall, TR11 4NR

Director29 May 2012Active
The Docks, Falmouth, Cornwall, TR11 4NR

Director13 January 1995Active
The Docks, Falmouth, Cornwall, TR11 4NR

Director03 April 2006Active
The Docks, Falmouth, Cornwall, TR11 4NR

Director29 May 2012Active
The Docks, Falmouth, Cornwall, TR11 4NR

Director27 April 2010Active
The Docks, Falmouth, Cornwall, TR11 4NR

Director29 May 2012Active
Corners, Swanpool, Falmouth, TR11 5BA

Secretary13 January 1995Active
Trenance Hain Walk, St Ives, TR26 2AF

Secretary20 October 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 November 1994Active
Innisfail, Carclew Road, Mylor Downs, Falmouth, TR11 5UN

Director13 January 1995Active
The Docks, Falmouth, Cornwall, TR11 4NR

Director27 April 2010Active
Trenance Hain Walk, St Ives, TR26 2AF

Director20 October 1995Active
Old Barton, Wembury, Plymouth, PL9 0EF

Director03 June 1996Active
Rushtons Grove Hill, Mawnan Smith, Falmouth, TR11 5ER

Director20 October 1995Active
Lean Park Farm, Horningtops, Liskeard, PL14 3QD

Director13 January 1995Active
The Docks, Falmouth, Cornwall, TR11 4NR

Director13 January 1995Active
25 Carnsew Close, Mabe Burnthouse, Penryn, TR10 9HE

Director13 January 1995Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director14 November 1994Active

People with Significant Control

Pendennis Shipyard (Holdings) Limited
Notified on:05 August 2016
Status:Active
Country of residence:England
Address:Pendennis Shipyard, The Docks, Falmouth, England, TR11 4NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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