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The Open Database Of The Corporate World

FAIRLINE YACHTS DESIGN STUDIO LTD

Company Number
11425221
Status
Active
Incorporation Date
20 June 2018 (over 3 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Igor Glyanenko
  • Mr Alexander Volov
Registered Address
  • Nene Valley Business Park
    Oundle
  • Peterborough
  • PE8 4HN
  • Cambridgeshire
  • United Kingdom
Industry Codes
  • 71.12/1: Engineering design activities for industrial process and production (UK SIC Classification 2007)
  • 71.12: Engineering activities and related technical consultancy (European Community NACE Rev 2)
  • 7110: Architectural and engineering activities and related technical consultancy (UN ISIC Rev 4)
Latest Accounts Date
2019-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 28 Sep 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2020-07-01 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A details
2018-06-20 Mr Igor Glyanenko controls United Kingdom flag FAIRLINE YACHTS DESIGN STUDIO LTD (United Kingdom, 20 Jun 2018- ) Share Ownership, Voting Rights historic details
2018-06-20 Mr Alexander Volov controls United Kingdom flag FAIRLINE YACHTS DESIGN STUDIO LTD (United Kingdom, 20 Jun 2018- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details

Filings

Filing Date Title Description
2021-06-17 Statement of satisfcation of a charge Satisfaction of charge 114252210001 in full details
2021-06-17 Give notice of relevant legal entity with significant control Notification of Hanover Bidco 3 Limited as a person with significant control on 2021-06-12 details
2021-06-16 Give notice of update to PSC statements Withdrawal of a person with significant control statement on 2021-06-16 details
2021-06-16 Appointment of director Appointment of Mr Peter Joseph Mcnulty as a director on 2021-06-12 details
2021-06-16 Appointment of director Appointment of Mr Priteshkumar Murji Pankhania as a director on 2021-06-12 details
2021-06-15 Termination of appointment of director Termination of appointment of Michel Marie Raoul Gerard Peretie as a director on 2021-06-12 details
2021-06-15 Termination of appointment of director Termination of appointment of David Andrew Mchugh as a director on 2021-06-12 details
2021-04-22 Termination of appointment of director Termination of appointment of Peter Joseph Mcnulty as a director on 2021-04-01 details
2021-03-31 Termination of appointment of director Termination of appointment of Jason Edward Carley as a director on 2021-03-31 details
2021-03-31 Appointment of director Appointment of Mr Michel Marie Raoul Gerard Peretie as a director on 2021-03-31 details
2021-03-15 Annual Accounts Accounts for a small company made up to 2019-12-31 details
2020-11-23 Confirmation Statement Confirmation statement made on 2020-11-23 with updates details
2020-07-31 Confirmation Statement Confirmation statement made on 2020-06-19 with no updates details
2020-07-07 Appointment of director Appointment of Peter Joseph Mcnulty as a director on 2020-07-01 details
2020-07-06 Termination of appointment of director Termination of appointment of Larisa Bondareva as a director on 2020-07-01 details
2020-07-02 Termination of appointment of director Termination of appointment of Igor Glyanenko as a director on 2020-07-01 details
2020-07-02 Appointment of director Appointment of Mr Jason Edward Carley as a director on 2020-07-01 details
2020-07-02 Appointment of director Appointment of David Andrew Mchugh as a director on 2020-07-01 details
2020-07-02 Give notice ceasing to be an individual person with significant control Cessation of Igor Glyanenko as a person with significant control on 2020-07-01 details
2020-07-02 Termination of appointment of director Termination of appointment of Alexander Volov as a director on 2020-07-01 details

Industry codes

Code Description Code scheme
71.12/1 Engineering design activities for industrial process and production UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 28 2021

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