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Overview

Summary

Contact details

Officers15

Finance2

Events1

Documents100

Additional data

Related companies6

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

NEW QUAY SHIPYARD LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Jul 1991 (33 years ago)

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Summary

NameNEW QUAY SHIPYARD LIMITED
Historical names
  • SUNSEEKER MOTOR YACHTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02630554
Incorporation Date18 Jul 1991 (33 years ago) / 89 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, DORSET, DORCHESTER, C/O HUMPHRIES KIRK, 40 HIGH WEST STREET, DT1 1UR

Officers

individual

IndividualUnited Kingdom

Mr Robert Braithwaite

Person with significant control


Appointed on06 Apr 2016

Resigned on07 Mar 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Nick Davies

Person with significant control


Appointed on07 Mar 2019

Resigned on10 Nov 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Braithwaite, John

Director


Appointed on16 Jul 2014

Resigned on28 May 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Bugler, Reginald Arthur Laurie

Director


Appointed on03 Sep 1991

Resigned on21 Oct 1993

individual

IndividualUnited Kingdom

Chettleburgh's Limited

corporate-nominee-director


Appointed on18 Jul 1991

Resigned on03 Sep 1951

individual

IndividualUnited Kingdom

Humphries Kirk Services Limited

Corporate Secretary


Appointed on29 Jul 2020

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Financial reports

YearTotal equityOther
20222,025,831 GBP
(~$2,496,257)
View full report
20211,816,169 GBP
(~$2,497,736)
View full report

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Events

Old value

07 Jun 2013

Name changeSUNSEEKER MOTOR YACHTS LIMITED

Documents

DateNameTypeDocument
15 Jul 2022Confirmation statement with no updatesCS01View
28 Mar 2022Accounts with accounts type total exemption fullAAView
22 Jul 2021Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Jul 2024
    due by 30 Apr 2025
  • Last accounts made up to31 Jul 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date10 Jul 2024
    due by 24 Jul 2024
  • Last statement dated10 Jul 2023
Returns
  • Next returns datedue by 07 Aug 2016
  • Last returns dated10 Jul 2015
Mortgages
  • Charges9
  • Outstanding2
  • Satisfied7

Related companies by officers

Frequently asked questions

Where is NEW QUAY SHIPYARD LIMITED's headquarters?

NEW QUAY SHIPYARD LIMITED's headquarters is located at ENGLAND, DORSET, DORCHESTER, C/O HUMPHRIES KIRK, 40 HIGH WEST STREET, DT1 1UR

What is NEW QUAY SHIPYARD LIMITED's industry?

NEW QUAY SHIPYARD LIMITED is in the industry of Rental and operating of own or leased real estate

What year was NEW QUAY SHIPYARD LIMITED started?

NEW QUAY SHIPYARD LIMITED was started in 1991

Sources: Companies House