• UK
  • DISCOVERY SHIPYARD LIMITED - Harbour Close, Cracknore Ind, Park, Marchwood, Southampton, SO40 4AF, United Kingdom

Company Information

Company registration number
05299971
Company Status
LIVE
Country
United Kingdom
Registered Address
Harbour Close, Cracknore Ind
Park, Marchwood
Southampton
SO40 4AF
Harbour Close, Cracknore Ind, Park, Marchwood, Southampton, SO40 4AF UK

Management

Managing Directors
GILL, Nicholas George
SCHNAEBELE, Werner
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2004-11-30
Age Of Company
2004-11-30 19 years
SIC/NACE
30120

Ownership

Beneficial Owners
-
Binti Marine Holdings Limited
-
-

Jurisdiction Particularities

Additional Status Details
liquidation
Previous Names
OCEAN COMPOSITES LIMITED
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2019-08-31
Last Return Made Up To:
2012-11-30
Annual Return
Due Date: 2022-01-03
Last Date: 2020-12-20

DISCOVERY SHIPYARD LIMITED Company Description

DISCOVERY SHIPYARD LIMITED is a ltd registered in United Kingdom with the Company reg no 05299971. Its current trading status is "live". It was registered 2004-11-30. It was previously called OCEAN COMPOSITES LIMITED. It has declared SIC or NACE codes as "30120". It has 2 directors The latest accounts are filed up to 2012-11-30. The latest annual return was filed up to 2012-11-30.It can be contacted at Harbour Close, Cracknore Ind .
More information

Get DISCOVERY SHIPYARD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Discovery Shipyard Limited - Harbour Close, Cracknore Ind, Park, Marchwood, Southampton, SO40 4AF, United Kingdom

2004-11-30 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2022-01-06) - TM01

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  • confirmation-statement-with-updates (2021-02-26) - CS01

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  • appoint-person-director-company-with-name-date (2021-04-14) - AP01

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  • change-account-reference-date-company-previous-extended (2021-05-27) - AA01

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  • termination-director-company-with-name-termination-date (2021-09-17) - TM01

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  • appoint-person-director-company-with-name-date (2020-06-11) - AP01

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  • cessation-of-a-person-with-significant-control (2020-02-13) - PSC07

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  • appoint-person-director-company-with-name-date (2020-02-13) - AP01

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  • notification-of-a-person-with-significant-control (2020-02-13) - PSC02

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  • termination-director-company-with-name-termination-date (2020-02-13) - TM01

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  • confirmation-statement-with-updates (2020-02-25) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2020-05-31) - AA

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  • termination-director-company-with-name-termination-date (2020-02-19) - TM01

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  • termination-director-company-with-name-termination-date (2019-01-08) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-04) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2019-05-31) - AA

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  • confirmation-statement-with-no-updates (2019-05-07) - CS01

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  • termination-director-company-with-name-termination-date (2019-05-05) - TM01

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  • termination-director-company-with-name-termination-date (2019-03-12) - TM01

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  • appoint-person-director-company-with-name-date (2019-01-08) - AP01

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  • change-account-reference-date-company-previous-shortened (2018-05-29) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2018-06-06) - AA

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  • confirmation-statement-with-no-updates (2018-05-29) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-02) - MR01

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  • appoint-person-director-company-with-name-date (2017-05-17) - AP01

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  • appoint-person-director-company-with-name-date (2017-05-07) - AP01

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  • termination-secretary-company-with-name-termination-date (2017-03-29) - TM02

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  • appoint-person-director-company-with-name-date (2017-03-29) - AP01

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  • accounts-with-accounts-type-dormant (2017-05-16) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-14) - MR01

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  • termination-director-company-with-name-termination-date (2017-03-29) - TM01

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  • appoint-person-director-company-with-name-date (2017-07-12) - AP01

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  • termination-director-company-with-name-termination-date (2017-11-24) - TM01

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  • appoint-person-director-company-with-name-date (2017-11-24) - AP01

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  • resolution (2017-03-30) - RESOLUTIONS

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  • resolution (2017-06-19) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-04-25) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01

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  • confirmation-statement-with-updates (2016-12-21) - CS01

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  • accounts-with-accounts-type-dormant (2016-08-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01

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  • accounts-with-accounts-type-dormant (2015-08-18) - AA

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  • termination-director-company-with-name-termination-date (2014-07-18) - TM01

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  • accounts-with-accounts-type-dormant (2014-05-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01

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  • accounts-with-accounts-type-dormant (2013-05-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01

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  • accounts-with-accounts-type-dormant (2012-07-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01

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  • accounts-with-accounts-type-dormant (2011-09-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01

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  • appoint-person-director-company-with-name (2010-04-13) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01

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  • accounts-with-accounts-type-dormant (2010-04-07) - AA

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  • accounts-with-accounts-type-dormant (2009-06-15) - AA

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  • legacy (2008-12-15) - 363a

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  • legacy (2008-12-10) - 288c

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  • accounts-with-accounts-type-total-exemption-full (2008-09-15) - AA

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  • legacy (2008-05-15) - 363a

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  • legacy (2008-05-09) - 288c

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  • legacy (2007-07-23) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2007-09-17) - AA

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  • accounts-with-accounts-type-dormant (2006-04-19) - AA

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  • legacy (2006-03-14) - 363s

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  • incorporation-company (2004-11-30) - NEWINC

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