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Here’s a quick overview of PENDENNIS SHIPYARD LIMITED 👀 — a Cornwall based business that started in 1994.
PENDENNIS SHIPYARD LIMITED
- Company statusactive
- Company No02990094
- Age31 years 8 months Incorporated 14 November 1994
- Officers8
Address
The Docks, Falmouth, Cornwall, TR11 4NR
PENDENNIS SHIPYARD LIMITED is an active company incorporated on 14 November 1994 and based in Cornwall. The company was registered 32 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
30120 Building of pleasure and sporting boats
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 18 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 27 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 08 Sep 2021
Auditors Resignation Company
5 Years Ago on 20 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 21 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 19 Aug 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 12 Sep 2019
Mortgage Satisfy Charge Full
6 Years Ago on 06 Sep 2019
Capital Allotment Shares
6 Years Ago on 19 Aug 2019
Confirmation Statement With Updates
6 Years Ago on 19 Aug 2019
Resolution
7 Years Ago on 17 Jul 2019
Accounts With Accounts Type Full
7 Years Ago on 09 Jul 2019
Capital Name Of Class Of Shares
7 Years Ago on 20 Dec 2018
Resolution
7 Years Ago on 06 Dec 2018
Capital Variation Of Rights Attached To Shares
7 Years Ago on 04 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 07 Aug 2018
Accounts With Accounts Type Full
8 Years Ago on 01 Jun 2018
Mortgage Satisfy Charge Full
8 Years Ago on 24 Apr 2018
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRANVILLE, Ian Langley | secretary | 03 Apr 2006 | |
| ALLIES, Toby James | director | Jan 1974 | 06 Apr 2009 |
| CARR, Jillian Gwendoline | director | Apr 1960 | 29 May 2012 |
| CARR, Micheal John | director | Jun 1959 | 13 Jan 1995 |
| GRANVILLE, Ian Langley | director | Aug 1961 | 03 Apr 2006 |
| HILLS, Stephen Frederick James | director | Jan 1967 | 29 May 2012 |
| ROBERTSON, Charles Bruce | director | Mar 1953 | 27 Apr 2010 |
| ROSS, Charles James | director | Apr 1978 | 29 May 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pendennis Shipyard (Holdings) Limited | 05 Aug 2016 |
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Here’s a quick overview of PENDENNIS SHIPYARD LIMITED 👀 — a Cornwall based business that started in 1994.