Pendennis Plus Limited

06838243

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

PENDENNIS YARD, FALMOUTH, TR11 4NR

Incorporated 05/03/2009

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

30120

Building of pleasure and sporting boats

Officers

Stephen Frederick James Hills

director · Since 05/03/2009

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Mr Toby James Allies

director · Since 17/02/2010

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Mr Ian Langley Granville

secretary · Since 17/02/2010

Also on 6 other boards

Mr Ian Langley Granville

director · Since 17/02/2010

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 65

Also on 6 other boards

Mr Micheal John Carr

director · Since 23/02/2010

NAVAL ARCHITECT

BRITISH · ENGLAND · Age 67

Also on 4 other boards

Mr Charles Bruce Robertson

director · Since 27/05/2010

RETAILER

BRITISH · ENGLAND · Age 73

Also on 17 other boards

Mr Charles James Ross

director · Since 29/05/2012

ARCHITECT

BRITISH · BRITAIN · Age 48

Mrs Gillian Gwendoline Carr

director · Since 29/05/2012

TEACHER

BRITISH · ENGLAND · Age 66

Persons with Significant Control

Pendenni Shipyard (Holdings) Limited

75–100% shares

75–100% votes

Pendennis Shipyard, The Docks, Falmouth, TR11 4NR

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/05/2013Registered 16/05/2013