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SUPERIOR YACHT CHARTERS LIMITED

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

This company is commonly known as Superior Yacht Charters Limited. The company was founded 17 years ago and was given the registration number 06221168. The firm's registered office is in ULVERSTON. You can find them at The Tower Daltongate Business Centre, Daltongate, Ulverston, Cumbria. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SUPERIOR YACHT CHARTERS LIMITED
Company Number:06221168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2007
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Tower Daltongate Business Centre, Daltongate, Ulverston, Cumbria, England, LA12 7AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Regent Street, Littleborough, England, OL15 8BH

Director01 November 2009Active
C/O 4 Higher Calderbrook, Littleborough, England, OL15 9NL

Secretary06 December 2008Active
13 Orion Terrace, Barrow In Furness, LA14 3HB

Secretary20 April 2007Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary20 April 2007Active
C/O 4 Higher Calderbrook, Littleborough, England, OL15 9NL

Director20 April 2007Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director20 April 2007Active

People with Significant Control

Mr Sam Slater
Notified on:31 October 2016
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:14a Main Street, Cockermouth, England, CA13 9LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Helen Elizabeth Slater
Notified on:31 October 2016
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:4 Higher Calderbrook, Littleborough, England, OL15 9NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sam Slater
Notified on:06 April 2016
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:4 Higher Calderbrook, Littleborough, England, OL15 9NL
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 (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
2022-08-09Dissolution

Dissolved compulsory strike off suspended.

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2022-07-12Gazette

Gazette notice compulsory.

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2022-07-05Officers

Appoint person director company with name date.

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2022-05-06Gazette

Gazette filings brought up to date.

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2022-05-05Officers

Termination director company with name termination date.

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2022-05-05Accounts

Accounts with accounts type dormant.

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2022-02-15Dissolution

Dissolved compulsory strike off suspended.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-06-16Persons with significant control

Cessation of a person with significant control.

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2021-06-16Officers

Termination secretary company with name termination date.

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2020-07-30Accounts

Accounts with accounts type unaudited abridged.

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2020-04-22Confirmation statement

Confirmation statement with updates.

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2019-07-25Accounts

Accounts with accounts type unaudited abridged.

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2019-05-23Confirmation statement

Confirmation statement with updates.

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2018-07-30Accounts

Accounts with accounts type unaudited abridged.

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2018-04-24Confirmation statement

Confirmation statement with updates.

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2017-07-13Confirmation statement

Confirmation statement with updates.

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2017-07-13Persons with significant control

Notification of a person with significant control.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2017-07-12Persons with significant control

Change to a person with significant control.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2017-01-25Officers

Change person director company.

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2017-01-24Officers

Change person secretary company with change date.

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