VAN GEFFEN YACHT DESIGN LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Van Geffen Yacht Design Ltd. The company was founded 12 years ago and was given the registration number 08165294. The firm's registered office is in BROCKENHURST. You can find them at Unit 7 Hayters Court, Grigg Lane, Brockenhurst, Hampshire. This company's SIC code is 74100 - specialised design activities.
Company Information
| Name | : | VAN GEFFEN YACHT DESIGN LTD |
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| Company Number | : | 08165294 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 August 2012 |
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| End of financial year | : | 31 March 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74100 - specialised design activities
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Office Address & Contact
| Registered Address | : | Unit 7 Hayters Court, Grigg Lane, Brockenhurst, Hampshire, SO42 7PG |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 36 St Thomas Street, Lymington, United Kingdom, SO41 9NE | Director | 14 January 2022 | Active |
| 36 St Thomas Street, Lymington, United Kingdom, SO41 9NE | Director | 02 August 2012 | Active |
People with Significant Control
| Mrs Edina Van Geffen |
| Notified on | : | 14 January 2022 |
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| Status | : | Active |
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| Date of birth | : | September 1977 |
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| Nationality | : | Hungarian |
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| Country of residence | : | United Kingdom |
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| Address | : | 36 St Thomas Street, Lymington, United Kingdom, SO41 9NE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Barry Alan Van Geffen |
| Notified on | : | 02 August 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1954 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 36 St Thomas Street, Lymington, United Kingdom, SO41 9NE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)