Penzance Dry Dock (2009) Limited

General information

Name:

Penzance Dry Dock (2009) Ltd

Office Address:

Wills Bingley, St Denys House East Hill PL25 4TR St. Austell

Number: 06968511

Incorporation date: 2009-07-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Penzance Dry Dock (2009) Limited with the registration number 06968511 has been on the market for fifteen years. This particular Private Limited Company can be contacted at Wills Bingley, St Denys House, East Hill in St. Austell and company's postal code is PL25 4TR. This business's registered with SIC code 33150 and their NACE code stands for Repair and maintenance of ships and boats. Penzance Dry Dock (2009) Ltd reported its latest accounts for the period up to Thu, 31st Mar 2022. The business latest confirmation statement was submitted on Fri, 14th Jul 2023.

1 transaction have been registered in 2012 with a sum total of £1,344. Cooperation with the Cornwall Council council covered the following areas: Unit Specific.

Regarding to this company, most of director's assignments have been met by Jonathan W. and Jamie M.. Out of these two executives, Jamie M. has administered company for the longest period of time, having become one of the many members of the Management Board on 2021. In order to help the directors in their tasks, this company has been utilizing the skills of Jonathan W. as a secretary for the last 3 years.

Financial data based on annual reports

Company staff

Jonathan W.

Role: Director

Appointed: 01 July 2022

Latest update: 30 April 2024

Jamie M.

Role: Director

Appointed: 08 July 2021

Latest update: 30 April 2024

Jonathan W.

Role: Secretary

Appointed: 08 July 2021

Latest update: 30 April 2024

People with significant control

The companies with significant control over this firm include: Linked Solutions Sw Ltd owns over 3/4 of company shares. This business can be reached in Liskeard at Pensilva, PL14 5PJ and was registered as a PSC under the reg no 12396729.

Linked Solutions Sw Ltd
Address: Heather House Pensilva, Liskeard, PL14 5PJ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 12396729
Notified on 8 July 2021
Nature of control:
over 3/4 of shares
Isles Of Scilly Steamship Company Limited
Address: Isles Of Scilly Steamship Company Hugh Street, St. Mary's, Isles Of Scilly, TR21 0LJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Great Britain
Place registered Companies House
Registration number 00165746
Notified on 6 April 2016
Ceased on 8 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 July 2024
Confirmation statement last made up date 14 July 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (11 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2012 Cornwall Council 1 £ 1 344.00
2012-03-28 241482-1396620 £ 1 344.00 Unit Specific

Search other companies

Services (by SIC Code)

  • 33150 : Repair and maintenance of ships and boats
14
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