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UKDOCKS MASHFORDS LIMITED

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

This company is commonly known as Ukdocks Mashfords Limited. The company was founded 20 years ago and was given the registration number 05236018. The firm's registered office is in CREMYLL. You can find them at Mashfords, Cremyll Ship Yard, Cremyll, Cornwall. This company's SIC code is 30110 - Building of ships and floating structures.

Company Information

Name:UKDOCKS MASHFORDS LIMITED
Company Number:05236018
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2004
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 30110 - Building of ships and floating structures
  • 30120 - Building of pleasure and sporting boats
  • 33150 - Repair and maintenance of ships and boats

Office Address & Contact

Registered Address:Mashfords, Cremyll Ship Yard, Cremyll, Cornwall, PL10 1HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mashfords, Cremyll Ship Yard, Cremyll, PL10 1HY

Director24 November 2017Active
Mashfords, Cremyll Ship Yard, Cremyll, PL10 1HY

Director24 November 2017Active
Mashfords, Cremyll Ship Yard, Cremyll, PL10 1HY

Director24 November 2017Active
Mashfords, Cremyll Ship Yard, Cremyll, PL10 1HY

Director24 November 2017Active
1 Earl Grey Street, Edinburgh, EH3 9EE

Secretary20 September 2004Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary20 September 2004Active
Mashfords, Cremyll Ship Yard, Cremyll, PL10 1HY

Director04 December 2015Active
37 Canynge Road, Clifton, Bristol, BS8 3LD

Director20 September 2004Active
Flat 3, 12 Collingwood Villas, Plymouth, PL1 5NZ

Director01 January 2007Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director20 September 2004Active

People with Significant Control

Wilson Group Holdings Limited
Notified on:24 November 2017
Status:Active
Country of residence:England
Address:River Drive, River Drive, South Shields, England, NE33 1LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Paul William Chapman
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Address:Mashfords, Cremyll Ship Yard, Cremyll, PL10 1HY
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Frost Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Airport House, Purley Way, Croydon, England, CR0 0XZ
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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