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Pendennis Shipyard Limited CORNWALL

Pendennis Shipyard started in year 1994 as Private Limited Company with registration number 02990094. The Pendennis Shipyard company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Cornwall at The Docks. Postal code: TR11 4NR.

At the moment there are 7 directors in the the firm, namely Jillian C., Stephen H. and Charles R. and others. In addition one secretary - Ian G. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pendennis Shipyard 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 02990094
Date of Incorporation Mon, 14th Nov 1994
Industry Building of pleasure and sporting boats
End of financial Year 31st December
Company age 30 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

Jillian C.

Position: Director

Appointed: 29 May 2012

Stephen H.

Position: Director

Appointed: 29 May 2012

Charles R.

Position: Director

Appointed: 29 May 2012

Charles R.

Position: Director

Appointed: 27 April 2010

Toby A.

Position: Director

Appointed: 06 April 2009

Ian G.

Position: Director

Appointed: 03 April 2006

Ian G.

Position: Secretary

Appointed: 03 April 2006

Micheal C.

Position: Director

Appointed: 13 January 1995

Anthony H.

Position: Director

Appointed: 27 April 2010

Resigned: 18 July 2023

Nicholas H.

Position: Director

Appointed: 03 June 1996

Resigned: 26 May 1999

Anthony H.

Position: Director

Appointed: 20 October 1995

Resigned: 31 March 2006

Michael J.

Position: Director

Appointed: 20 October 1995

Resigned: 29 April 1996

Anthony H.

Position: Secretary

Appointed: 20 October 1995

Resigned: 03 April 2006

Peter W.

Position: Director

Appointed: 13 January 1995

Resigned: 30 September 1996

Terence V.

Position: Director

Appointed: 13 January 1995

Resigned: 22 August 2004

Micheal C.

Position: Secretary

Appointed: 13 January 1995

Resigned: 20 October 1995

David B.

Position: Director

Appointed: 13 January 1995

Resigned: 29 February 2008

Hendrik W.

Position: Director

Appointed: 13 January 1995

Resigned: 30 June 2012

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 November 1994

Resigned: 13 January 1995

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 14 November 1994

Resigned: 13 January 1995

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we found, there is Pendennis Shipyard (Holdings) Limited from Falmouth, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pendennis Shipyard (Holdings) Limited

Pendennis Shipyard The Docks, Falmouth, Cornwall, TR11 4NR, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 2281468
Notified on 5 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 27th, September 2023 		Free Download (30 pages)

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