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Pendennis Shipyard (holdings) Limited CORNWALL

Founded in 1988, Pendennis Shipyard (holdings), classified under reg no. 02281468 is an active company. Currently registered at The Docks TR11 4NR, Cornwall the company has been in the business for 36 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 9 directors in the the company, namely Nicholas H., Peter H. and Jillian C. and others. In addition one secretary - Ian G. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pendennis Shipyard (holdings) Limited Address / Contact

Office Address The Docks
Office Address2 Falmouth
Town Cornwall
Post code TR11 4NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 02281468
Date of Incorporation Thu, 28th Jul 1988
Industry Building of pleasure and sporting boats
End of financial Year 31st December
Company age 36 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated Sat, 5th Aug 2023

Company staff

Nicholas H.

Position: Director

Appointed: 08 September 2023

Peter H.

Position: Director

Appointed: 08 September 2023

Jillian C.

Position: Director

Appointed: 01 January 2021

Stephen H.

Position: Director

Appointed: 01 January 2021

Charles R.

Position: Director

Appointed: 01 January 2021

Toby A.

Position: Director

Appointed: 06 April 2009

Ian G.

Position: Director

Appointed: 03 April 2006

Ian G.

Position: Secretary

Appointed: 03 April 2006

Charles R.

Position: Director

Appointed: 28 August 2003

Micheal C.

Position: Director

Appointed: 16 October 1992

Jeremy A.

Position: Director

Appointed: 29 May 2012

Resigned: 15 May 2017

Ian K.

Position: Director

Appointed: 26 April 2011

Resigned: 29 May 2012

Christian R.

Position: Director

Appointed: 18 February 2010

Resigned: 26 April 2011

Terence M.

Position: Director

Appointed: 28 November 2006

Resigned: 13 January 2022

Margaret W.

Position: Director

Appointed: 02 March 2004

Resigned: 24 November 2009

Anthony E.

Position: Director

Appointed: 28 August 2003

Resigned: 09 November 2009

Brian B.

Position: Director

Appointed: 04 October 1999

Resigned: 17 June 2001

Timothy S.

Position: Director

Appointed: 02 August 1999

Resigned: 31 May 2007

John C.

Position: Director

Appointed: 02 August 1999

Resigned: 01 April 2004

Nicholas H.

Position: Director

Appointed: 03 June 1996

Resigned: 26 May 1999

Anthony H.

Position: Director

Appointed: 20 October 1995

Resigned: 18 July 2023

Anthony H.

Position: Secretary

Appointed: 20 October 1995

Resigned: 03 April 2006

Terence V.

Position: Director

Appointed: 23 August 1993

Resigned: 22 August 2004

Michael J.

Position: Director

Appointed: 23 August 1993

Resigned: 29 April 1996

David B.

Position: Director

Appointed: 21 May 1993

Resigned: 29 February 2008

Peter W.

Position: Director

Appointed: 21 May 1993

Resigned: 14 February 2000

Micheal C.

Position: Secretary

Appointed: 16 October 1992

Resigned: 20 October 1995

Hendrik W.

Position: Director

Appointed: 16 October 1992

Resigned: 19 October 2022

Peter D.

Position: Director

Appointed: 05 August 1991

Resigned: 16 October 1992

John C.

Position: Director

Appointed: 05 August 1991

Resigned: 20 September 1991

Julie B.

Position: Secretary

Appointed: 05 August 1991

Resigned: 16 October 1992

Mary L.

Position: Director

Appointed: 05 August 1991

Resigned: 09 September 1991

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 29th, September 2023 		Free Download (36 pages)

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