STONE PIER YARD LIMITED
STONE PIER YARD LIMITED is an active private limited company, incorporated on 24 November 2011. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bridge Road, Southampton. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. STONE PIER YARD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 07859939 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 24/11/2011 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | HAMBLE RIVER BOAT YARD BRIDGE ROAD |
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| Address Line 2 | SWANWICK |
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| Post Town | SOUTHAMPTON |
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| Postcode | SO31 7EB |
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Accounts
| Accounting Reference Date | 30th November |
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| Accounts Next Due Date | 31/08/2024 |
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| Accounts Last Made Up Date | 30/11/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 09/11/2024 |
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| Last Made Up Date | 26/10/2023 |
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Return
| Next Due Date | 22/12/2016 |
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| Last Made Up Date | 24/11/2015 |
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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)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
STONE PIER YARD LIMITED
Directors
(The company's officers)
MR NEIL JAMES KIMISH
(~54 year old British national)
C/O HJS CHARTERED ACCOUNTANTS 12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2EA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/11/2011
MR ROGER KIMISH
(~83 year old British national)
C/O HJS CHARTERED ACCOUNTANTS 12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2EA, UNITED KINGDOM
- Current Director
- Gives occupation as MARINE ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 24/11/2011
MR NEIL JAMES KIMISH
C/O HJS CHARTERED ACCOUNTANTS 12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2EA, UNITED KINGDOM
Appointed on 24/11/2011
Shareholders
(Persons of Significant Control)
Mr Neil James Kimish
(~54 year old British national)
Hamble River Boat Yard, Bridge Road, Swanwick, Southampton, SO31 7EB
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/06/2016
Mr Roger Kimish
(~83 year old British national)
Hamble River Boat Yard Bridge Road, Swanwick, Southampton, Hampshire, SO31 7EB, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 10/10/2019
Connections
(Shared officers)
- MR NEIL JAMES KIMISH
- MR ROGER KIMISH
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)
More Companies in SO31 7EB
Other companies with registered offices in SO31 7EB:
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)
