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PROFESSIONAL YACHT DELIVERIES LIMITED

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

This company is commonly known as Professional Yacht Deliveries Limited. The company was founded 13 years ago and was given the registration number 07377682. The firm's registered office is in WIRRAL. You can find them at 157 Telegraph Road, Heswell, Wirral, . This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:PROFESSIONAL YACHT DELIVERIES LIMITED
Company Number:07377682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2010
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:157 Telegraph Road, Heswell, Wirral, United Kingdom, CH60 7SE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
157 Telegraph Road, Heswell, Wirral, United Kingdom, CH60 7SE

Director30 April 2018Active
157 Telegraph Road, Heswell, Wirral, United Kingdom, CH60 7SE

Director30 April 2018Active
157 Telegraph Road, Heswell, Wirral, United Kingdom, CH60 7SE

Director15 September 2010Active
157 Telegraph Road, Heswell, Wirral, United Kingdom, CH60 7SE

Director15 September 2010Active

People with Significant Control

Professional Yacht Deliveries Holdings Limited
Notified on:30 April 2018
Status:Active
Country of residence:United Kingdom
Address:157 Telegraph Road, Heswell, Wirral, United Kingdom, CH60 7SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control
Mr Mark Louis Matthews
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:United Kingdom
Address:157 Telegraph Road, Heswell, Wirral, United Kingdom, CH60 7SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jane Matthews
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:United Kingdom
Address:157 Telegraph Road, Heswell, Wirral, United Kingdom, CH60 7SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Accounts

Accounts with accounts type micro entity.

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2023-09-15Confirmation statement

Confirmation statement with updates.

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2023-09-07Accounts

Accounts with accounts type micro entity.

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2022-09-22Confirmation statement

Confirmation statement with updates.

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2022-04-01Accounts

Accounts with accounts type micro entity.

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2021-09-21Confirmation statement

Confirmation statement with updates.

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2021-07-26Accounts

Accounts with accounts type micro entity.

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2021-01-15Officers

Change person director company with change date.

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2020-10-13Confirmation statement

Confirmation statement with updates.

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2020-03-18Accounts

Accounts with accounts type micro entity.

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2019-09-17Confirmation statement

Confirmation statement with updates.

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2019-09-06Officers

Change person director company with change date.

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2019-07-16Accounts

Accounts with accounts type unaudited abridged.

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2018-09-18Confirmation statement

Confirmation statement with updates.

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2018-05-04Officers

Termination director company with name termination date.

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2018-05-04Officers

Appoint person director company with name date.

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2018-05-04Persons with significant control

Cessation of a person with significant control.

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2018-05-04Officers

Appoint person director company with name date.

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2018-05-04Persons with significant control

Notification of a person with significant control.

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2018-05-04Officers

Termination director company with name termination date.

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2018-05-04Persons with significant control

Cessation of a person with significant control.

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2018-04-20Persons with significant control

Change to a person with significant control.

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2018-04-20Persons with significant control

Change to a person with significant control.

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2018-04-20Officers

Change person director company with change date.

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2018-04-20Officers

Change person director company with change date.

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