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PENZANCE DRY DOCK (2009) LIMITED

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

This company is commonly known as Penzance Dry Dock (2009) Limited. The company was founded 14 years ago and was given the registration number 06968511. The firm's registered office is in PENZANCE. You can find them at Steamship House, Quay Street, Penzance, Cornwall. This company's SIC code is 33150 - Repair and maintenance of ships and boats.

Company Information

Name:PENZANCE DRY DOCK (2009) LIMITED
Company Number:06968511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33150 - Repair and maintenance of ships and boats

Office Address & Contact

Registered Address:Steamship House, Quay Street, Penzance, Cornwall, TR18 4BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heather House, Pensilva, Liskeard, England, PL14 5PJ

Secretary08 July 2021Active
Millhouse, Poltair Terrace, Heamoor, Penzance, England, TR18 3EG

Director08 July 2021Active
Heather House, Caradon Hill, Pensilva, Liskeard, England, PL14 5PJ

Director01 July 2022Active
27, Holywell Row, London, EC2A 4JB

Secretary21 July 2009Active
9 Goonvrea, Perranarworthal, Truro, TR3 7PN

Secretary24 July 2009Active
Steamship House, Quay Street, Penzance, TR18 4BZ

Director20 February 2014Active
Steamship House, Quay Street, Penzance, TR18 4BZ

Director04 October 2017Active
10, Deacons Way, Hitchin, Hertfordshire, SG5 2UF

Director21 July 2009Active
9 Goonvrea, Perranarworthal, Truro, TR3 7PN

Director24 July 2009Active
Seaways, St Marys, Isles Of Scilly, TR21 0JG

Director24 July 2009Active
Steamship House, Quay Street, Penzance, TR18 4BZ

Director04 October 2017Active

People with Significant Control

Linked Solutions Sw Ltd
Notified on:08 July 2021
Status:Active
Country of residence:England
Address:Heather House, Pensilva, Liskeard, England, PL14 5PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Isles Of Scilly Steamship Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Isles Of Scilly Steamship Company, Hugh Street, Isles Of Scilly, England, TR21 0LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-12-29Accounts

Accounts with accounts type total exemption full.

Download
2023-08-17Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-09-23Mortgage

Mortgage satisfy charge full.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2022-07-07Officers

Appoint person director company with name date.

Download
2021-12-20Accounts

Accounts with accounts type small.

Download
2021-07-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-14Confirmation statement

Confirmation statement with updates.

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2021-07-14Officers

Appoint person secretary company with name date.

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2021-07-13Persons with significant control

Notification of a person with significant control.

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2021-07-13Address

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

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2021-07-13Officers

Appoint person director company with name date.

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2021-07-13Persons with significant control

Cessation of a person with significant control.

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2021-07-13Officers

Termination director company with name termination date.

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2021-07-01Mortgage

Mortgage satisfy charge full.

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2020-11-18Accounts

Accounts with accounts type small.

Download
2020-07-21Confirmation statement

Confirmation statement with updates.

Download
2019-12-04Accounts

Accounts with accounts type small.

Download
2019-08-04Confirmation statement

Confirmation statement with no updates.

Download
2019-04-24Officers

Termination director company with name termination date.

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2018-12-09Accounts

Accounts with accounts type small.

Download
2018-08-09Officers

Termination director company with name termination date.

Download
2018-07-26Confirmation statement

Confirmation statement with no updates.

Download
2017-12-28Accounts

Accounts with accounts type small.

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