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Nom

Pearl Motor Yachts Limited

Adresse
Unit 4 St George's Business Park
Lower Cape
Warwick
CV34 5DR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09317017 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 novembre 2021
Activité (Code NAF)30120 - Construction de bateaux de plaisance
Statut de Sociétéactive
Noms Précédents
  • Whittaker Motor Cruisers LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Whittaker, Margaret Glynis Status: Active Notified: 21/12/2018 Date of Birth: 04/1948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Whittaker, Ronald Anthony Status: Ceased Notified: 18/11/2016 Ceased: 21/12/2018 Date of Birth: 02/1941 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Smallridge, Iain Peter Lower Cape, Warwick, England Status: Active Notified: 15/12/2014 Role: Secretary
    Smallridge, Iain Peter Lower Cape, Warwick, United Kingdom Status: Active Notified: 28/09/2022 Date of Birth: 08/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whittaker, Margaret Glynis Lower Cape, Warwick Status: Active Notified: 21/12/2018 Date of Birth: 04/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British