Company information:
Sarnia Yachts (Uk) Limited (No: 02172719)
Address: FIRST FLOOR, TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 30-Sep-1987
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 03-Feb-2024
Industry Class: 74990 - Non-trading company
Current Director: TIMOTHY CLIVE EARDLEY JOYCE ( DOB: Aug-1966 From: Oct-2006 )
Current Director: BRUCE RYDER MALTWOOD ( DOB: Jun-1968 From: Jul-2012 )
Current Director: BRUCE RYDER MALTWOOD ( DOB: Jun-1968 From: Jul-2012 )
Current Director: STEVEN PAUL MARQUIS ( DOB: Jul-1982 From: Dec-2014 )
Current Director: NADINE JANE MROCH ( DOB: May-1967 From: Oct-2002 )
Current Director: DARRYL RALPH SHARMAN ( DOB: Sep-1968 From: Oct-2002 )
Current Director: CHRISTOPHER LEE TOUGH ( DOB: Jun-1970 From: Dec-2013 )
Current Secretary: PLAIDERIE CORPORATE SECRETARIES LIMITED ( From: Feb-2004 )
Resigned Director: ROBERT DENNIS BANNISTER ( DOB: Mar-1945 From: Mar-1992 To: Aug-2000 )
Resigned Director: JANE DUCHEMIN ( DOB: Aug-1955 From: Jun-1998 To: Jun-1999 )
Resigned Director: GEOFFREY ALAN GAVEY ( DOB: Jun-1963 From: Oct-2002 To: Feb-2004 )
Resigned Director: ROBERT CHRISTOPHER CHARLES HOLE ( DOB: Mar-1950 From: Oct-2002 To: Dec-2013 )
Resigned Director: DAVID ANDREW HOLLINGSWORTH ( From: Mar-1992 To: May-1998 )
Resigned Director: BERNARD CLIFFORD INDER ( DOB: May-1931 From: Mar-1992 To: Jan-1993 )
Resigned Director: STEVEN PAUL MARQUIS ( DOB: Jul-1982 From: Dec-2014 To: Jul-2019 )
Resigned Director: ANTON MASKOWITZ ( DOB: Jan-1966 From: Oct-2002 To: Jun-2004 )
Resigned Director: ALASDAIR ANDREW MILROY ( DOB: Nov-1968 From: Dec-2014 To: Mar-2020 )
Resigned Director: NADINE JANE MROCH ( DOB: May-1967 From: Oct-2002 To: Jul-2019 )
Resigned Director: PHILIP CHARLES RETZ ( DOB: Apr-1953 From: Jan-1993 To: Oct-2002 )
Resigned Director: DARRYL RALPH SHARMAN ( DOB: Sep-1968 From: Oct-2002 To: Jul-2019 )
Resigned Director: CHRISTOPHER LEE TOUGH ( DOB: Jun-1970 From: Dec-2013 To: Jul-2019 )
Resigned Director: HUBERTUS JACOBUS GERARDUS VAN DER KAMMEN ( DOB: May-1959 From: Aug-2000 To: Oct-2002 )
Resigned Director: GEOFFREY CHRISTOPHER WARREN ( DOB: Dec-1955 From: Mar-1992 To: Nov-1995 )
Resigned Director: PETER ST JOHN WARRY ( DOB: Aug-1945 From: Mar-1992 To: Apr-2000 )
Resigned Director: MICHAEL KARL LEONHARD WEGERER ( DOB: May-1963 From: Aug-2000 To: Oct-2002 )
Resigned Director: CHRISTOPHER JOHN WEISS ( From: Jun-2004 To: Oct-2006 )
Resigned Director: RACHEL MARY WHATLEY ( DOB: Dec-1960 From: Jan-2000 To: Jun-2004 )
Resigned Secretary: TERENCE ANDREW GUILLE ( DOB: Jan-1955 From: Dec-1999 To: Feb-2004 )
Resigned Secretary: ANGELA JANE HOOD ( DOB: Oct-1946 From: Mar-1993 To: Dec-1993 )
Resigned Secretary: KAREN FRANCES KRECKELER ( From: Dec-1993 To: Jul-1998 )
Resigned Secretary: ROGER JOHN WYMER ( From: Jul-1998 To: Dec-1999 )
Persons of Significant Control:
Olympic Holdings Limited, La Grande Flaguee Vielle Rue, St. Saviour, Guernsey, GY7 9NH, Guernsey: Ownership of shares – 75% or more (Notified: 2019-07-23, Ceased: 2021-03-29)
Mr Timothy Clive Joyce, La Plaiderie House La Plaiderie, St Peter Port, GY1 1WG, Guernsey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-07-23)
Timothy Clive Eardley Joyce, Atlantic House La Rue Du Camp Du Douit, St. Saviour, Guernsey, GY7 9QN, Guernsey: Has significant influence or control as a member of a firm (Notified: 2019-09-24)
Company Accounts Summary (£)
| Item | 2018-12 | 2019-12 | 2020-12 | 2021-12 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0 |
| Current assets | 0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 0.0,0.0,0.0,0.0 | ||||
| Total assets less current liabilities | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0 |