Doyle Sails Solent Ltd

General information

Name:

Doyle Sails Solent Limited

Office Address:

The Rivendell Centre White Horse Lane CM9 5QP Maldon

Number: 03440384

Incorporation date: 1997-09-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day this firm was started is 26th September 1997. Registered under 03440384, the company operates as a Private Limited Company. You may visit the office of the firm during its opening hours under the following location: The Rivendell Centre White Horse Lane, CM9 5QP Maldon. It is known under the name of Doyle Sails Solent Ltd. It should be noted that the company also was registered as Doyle Sails (europe) until it got changed 7 years from now. This business's SIC code is 32990, that means Other manufacturing n.e.c.. Doyle Sails Solent Limited reported its latest accounts for the financial period up to 2022-03-31. The firm's most recent annual confirmation statement was filed on 2023-08-29.

In order to be able to match the demands of its customers, this limited company is constantly overseen by a team of six directors who are, to enumerate a few, William A., Peter G. and Brian T.. Their support has been of great use to this limited company since August 2023.

  • Previous company's names
  • Doyle Sails Solent Ltd 2017-10-10
  • Doyle Sails (europe) Limited 1997-09-26

Financial data based on annual reports

Company staff

William A.

Role: Director

Appointed: 30 August 2023

Latest update: 11 February 2024

Peter G.

Role: Director

Appointed: 18 November 2019

Latest update: 11 February 2024

Brian T.

Role: Director

Appointed: 18 November 2019

Latest update: 11 February 2024

Michael S.

Role: Director

Appointed: 19 May 2017

Latest update: 11 February 2024

David D.

Role: Director

Appointed: 19 May 2017

Latest update: 11 February 2024

Richard B.

Role: Director

Appointed: 19 May 2017

Latest update: 11 February 2024

People with significant control

The companies with significant control over this firm include: Doyle Sails Holdings Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Avondale at Rosebank Road, Auckland and was registered as a PSC under the reg no 8175301.

Doyle Sails Holdings Limited
Address: 320 Rosebank Road, Avondale, Auckland, New Zealand
Legal authority New Zealand
Legal form Limited Liability Company
Country registered New Zealand
Place registered New Zealand
Registration number 8175301
Notified on 14 June 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Sanderson Family Trust
Address: C/0 Walker Wayland Auckland Ltd Level 7, 53 Fort Street, Auckland, New Zealand
Legal authority New Zealand
Legal form Trust
Country registered New Zealand
Place registered New Zealand
Registration number N/A
Notified on 19 May 2017
Ceased on 1 June 2023
Nature of control:
1/2 or less of shares
Doyle Sails New Xealand
Address: 320 Rosebank Road, Avondale, Auckland 1746, PO Box 19667, New Zealand
Legal authority New Zealand
Legal form Limited Company
Country registered New Zealand
Place registered New Zealand
Registration number 971473
Notified on 6 September 2017
Ceased on 8 September 2017
Nature of control:
1/2 or less of shares
Quinten H.
Notified on 24 September 2016
Ceased on 6 September 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 September 2024
Confirmation statement last made up date 29 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 September 2012
End Date For Period Covered By Report 31 August 2013
Annual Accounts 30 May 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 30 May 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 31 May 2016
Annual Accounts 23 May 2017
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 23 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Annual Accounts
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Annual Accounts
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Annual Accounts
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Annual Accounts
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Annual Accounts
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Annual Accounts 12 February 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 12 February 2013
Annual Accounts
End Date For Period Covered By Report 31 August 2015
Annual Accounts 10 December 2013
Date Approval Accounts 10 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2022 (AA)
filed on: 23rd, December 2022
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2012

Address:

The Loft Shamrock Quay William Street

Post code:

SO14 5QL

City / Town:

Southampton

HQ address,
2013

Address:

Unit 27 Romsey Industrial Estate Greatbridge Road

Post code:

SO51 0HR

City / Town:

Romsey

HQ address,
2014

Address:

Unit 27 Romsey Industrial Estate Greatbridge Road

Post code:

SO51 0HR

City / Town:

Romsey

HQ address,
2015

Address:

Carmargue The Hawthorns Main Road

Post code:

SO40 4UZ

City / Town:

Marchwood

Accountant/Auditor,
2012

Name:

Arlington Accountants Limited

Address:

Unit C Anchor House School Lane Chandlers Ford

Post code:

SO53 4DY

City / Town:

Eastleigh

Accountant/Auditor,
2013

Name:

Rp & Co Accounting Services Limited

Address:

Unit 27 Romsey Industrial Estate Greatbridge Road

Post code:

SO51 0HR

City / Town:

Romsey

Accountant/Auditor,
2015

Name:

Rp & Co Accounting Services Limited

Address:

Carmargue The Hawthorns Main Road

Post code:

SO40 4UZ

City / Town:

Marchwood

Accountant/Auditor,
2014

Name:

Rp & Co Accounting Services Limited

Address:

Unit 27 Romsey Industrial Estate Greatbridge Road

Post code:

SO51 0HR

City / Town:

Romsey

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
26
Company Age

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