PRO BUILD COMPOSITES LIMITED
PRO BUILD COMPOSITES LIMITED is an active private limited company, incorporated on 19 April 2016. The nature of the business is Building of pleasure and sporting boats. The company's registered office is on Kimberley Place, Falmouth. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. PRO BUILD COMPOSITES LIMITED previously had the company name RYAMAR LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10134328 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/04/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Care Of | PAUL & MAUNDRELL |
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Address Line 1 | THE ATHENAEUM |
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Address Line 2 | KIMBERLEY PLACE |
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Post Town | FALMOUTH |
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County | CORNWALL |
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Country | ENGLAND |
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Postcode | TR11 3QL |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/05/2024 |
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Last Made Up Date | 18/04/2023 |
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Return
Next Due Date | 17/05/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
30120 - Building of pleasure and sporting boats
Company Name History
From 01/12/2017 onwards:
PRO BUILD COMPOSITES LIMITED
Prior to 01/12/2017:
RYAMAR LTD
Directors
(The company's officers)
MR MARTIN MYNNE
(~56 year old British national)
3 HENLEY CLOSE, MOUNT HAWKE, TR4 8DT, UNITED KINGDOM
- Current Director
- Gives occupation as COMPOSITES
- Usually resident in ENGLAND
Appointed on 19/04/2016
MR RYAN COURTNEY TAYLOR
(~46 year old British national)
20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND
- Current Director
- Gives occupation as COMPOSITES
- Usually resident in ENGLAND
Appointed on 19/04/2016
Shareholders
(Persons of Significant Control)
Mr Ryan Courtney Taylor
(~46 year old British national)
PAUL & MAUNDRELL, The Athenaeum, Kimberley Place, Falmouth, Cornwall, TR11 3QL, England
- Owns between 25% and 50% of the shares.
Notified on 19/04/2016
Mr Martin Mynne
(~56 year old British national)
PAUL & MAUNDRELL, The Athenaeum, Kimberley Place, Falmouth, Cornwall, TR11 3QL, England
- Owns between 25% and 50% of the shares.
Notified on 19/04/2016
Connections
(Shared officers)
BESPOKE COMPOSITES LIMITED
BOAT DEVELOPMENTS (UK) LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PRO BUILD COMPOSITES LIMITED: Maps
Maps show the location of the postcode of the registered office, TR11 3QL.
Map of PRO BUILD COMPOSITES LIMITED at local scale
Map of PRO BUILD COMPOSITES LIMITED at district scale
More Companies in TR11 3QL
Other companies with registered offices in TR11 3QL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)