This company is commonly known as Southampton Yacht Services Limited. The company was founded 51 years ago and was given the registration number 01098815. The firm's registered office is in SOUTHAMPTON. You can find them at Saxon Wharf Lower York Street, Northam, Southampton, Hampshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | SOUTHAMPTON YACHT SERVICES LIMITED |
|---|---|---|
| Company Number | : | 01098815 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 February 1973 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Saxon Wharf Lower York Street, Northam, Southampton, Hampshire, SO14 5QF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Saxon Wharf, Lower York Street, Northam, Southampton, SO14 5QF | Secretary | 18 May 2023 | Active |
| Saxon Wharf, Lower York Street, Northam, Southampton, SO14 5QF | Director | 31 March 2023 | Active |
| Saxon Wharf, Lower York Street, Northam, Southampton, SO14 5QF | Director | 22 September 2022 | Active |
| Forest Green House, Bank, Lyndhurst, SO43 7FD | Secretary | - | Active |
| Saxon Wharf, Lower York Street, Northam, Southampton, England, SO14 5QF | Secretary | 30 April 2015 | Active |
| Fox's Marina, The Strand, Wherstead, Ipswich, United Kingdom, IP2 8SA | Secretary | 23 March 2011 | Active |
| Saxon Wharf, Lower York Street, Northam, Southampton, England, SO14 5QF | Secretary | 10 May 2012 | Active |
| Fox's Marina, The Strand, Wherstead, Ipswich, United Kingdom, IP2 8SA | Secretary | 30 October 1998 | Active |
| Saxon Wharf, Lower York Street, Northam, Southampton, SO14 5QF | Director | 15 October 2018 | Active |
| 8, High Street, West Hall Chase, West Mersea, England, CO5 8QD | Director | 20 December 2000 | Active |
| Forest Green House, Bank, Lyndhurst, SO43 7FD | Director | - | Active |
| Water Weeds 328 Sandbanks Road, Poole, BH14 8HY | Director | - | Active |
| Saxon Wharf, Lower York Street, Northam, Southampton, SO14 5QF | Director | 04 April 2018 | Active |
| Saxon Wharf, Lower York Street, Northam, Southampton, England, SO14 5QF | Director | 01 November 2014 | Active |
| Fox's Marina, The Strand, Wherstead, Ipswich, United Kingdom, IP2 8SA | Director | 15 February 2008 | Active |
| Saxon Wharf, Lower York Street, Northam, Southampton, England, SO14 5QF | Director | 10 May 2012 | Active |
| Saxon Wharf, Lower York Street, Northam, Southampton, England, SO14 5QF | Director | 01 June 1997 | Active |
| Fox's Marina, The Strand, Wherstead, Ipswich, United Kingdom, IP2 8SA | Director | 06 April 2010 | Active |
| 8 Grove Avenue, West Mersea, Colchester, CO5 8AE | Director | 20 December 2000 | Active |
| Simpers Barn, Framsden, Stowmarket, IP14 6HG | Director | 20 December 2000 | Active |
| 23 Woodlands, Welshwood Park, Colchester, CO4 3JA | Director | 20 December 2000 | Active |
| Fox's Marina, The Strand, Wherstead, Ipswich, United Kingdom, IP2 8SA | Director | 22 October 2004 | Active |
| Saxon Wharf, Lower York Street, Northam, Southampton, England, SO14 5QF | Director | 27 November 2008 | Active |
| Fox's Marina, The Strand, Wherstead, Ipswich, United Kingdom, IP2 8SA | Director | 01 October 2009 | Active |
| Fox's Marina, The Strand, Wherstead, Ipswich, United Kingdom, IP2 8SA | Director | - | Active |
| Oyster Yachts Limited | ||
| Notified on | : | 20 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | New Kings Court, Tollgate, Eastleigh, England, SO53 3LG |
| Nature of control | : |
|
| Oyster Marine Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Saxon Wharf, Lower York Street, Southampton, England, SO14 5QF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-18 | Officers | Appoint person secretary company with name date. | Download |
| 2023-04-11 | Officers | Appoint person director company with name date. | Download |
| 2023-04-11 | Officers | Termination director company with name termination date. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-05 | Officers | Appoint person director company with name date. | Download |
| 2022-10-05 | Officers | Termination director company with name termination date. | Download |
| 2022-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-04 | Officers | Change person director company with change date. | Download |
| 2019-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-02 | Accounts | Accounts with accounts type small. | Download |
| 2018-10-16 | Officers | Appoint person director company with name date. | Download |
| 2018-09-02 | Accounts | Change account reference date company previous extended. | Download |
| 2018-09-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-04 | Officers | Termination director company with name termination date. | Download |
| 2018-04-04 | Officers | Termination director company with name termination date. | Download |
| 2018-04-04 | Officers | Termination secretary company with name termination date. | Download |
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