New Quay Shipyard Limited, Dorchester

New Quay Shipyard Limited is a private limited company. Once, it was called Sunseeker Motor Yachts Limited (changed on 2013-06-07). Situated at C/O Humphries Kirk, 40 High West Street, Dorchester DT1 1UR, the above-mentioned 32 years old firm was incorporated on 1991-07-18 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
1 director can be found in the company: Jonathan M. (appointed on 01 March 2011).
About
Name: New Quay Shipyard Limited
Number: 02630554
Incorporation date: 1991-07-18
End of financial year: 31 July
 
Address: C/o Humphries Kirk
40 High West Street
Dorchester
DT1 1UR
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Beehive Investment Holdings Limited
10 November 2020
Address 40 High West Street, Dorchester, DT1 1UR, England
Legal authority Companies Act 2016
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12468221
Nature of control: 75,01-100% shares
75,01-100% voting rights
Jonathan M.
6 April 2016
Nature of control: right to appoint and remove directors
Paul C.
7 March 2019 - 10 November 2020
Nature of control: significiant influence or control
Nick D.
7 March 2019 - 10 November 2020
Nature of control: significiant influence or control
Robert B.
6 April 2016 - 7 March 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Financial data
Date of Accounts 2019-07-31 2020-07-31
Current Assets 174,054 151,309
Fixed Assets 2,807,231 2,806,146
Total Assets Less Current Liabilities 2,896,203 2,899,616

The due date for New Quay Shipyard Limited confirmation statement filing is 2024-07-24. The most current confirmation statement was submitted on 2023-07-10. The due date for a subsequent statutory accounts filing is 30 April 2024. Most recent accounts filing was submitted for the time period up to 31 July 2022.

5 persons of significant control are reported in the official register, namely: Beehive Investment Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at High West Street, DT1 1UR Dorchester.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Monday 31st July 2023
filed on: 18th, January 2024 | accounts
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