FELIXSTOWE FERRY BOAT YARD LIMITED

Profile FELIXSTOWE FERRY BOAT YARD LIMITED

Actual on 01.12.2021
Company name
FELIXSTOWE FERRY BOAT YARD LIMITED
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Company number
00842681
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 March 1965
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Accounts

Actual

First accounts made up to 31.07.2022 due by 30.04.2023

Last accounts made up to 31.07.2021

Confirmation statement

Actual

Next statement date Thursday, 10 March 2022 due by Thursday, 24 March 2022

Last statement dated Wednesday, 10 March 2021

Nature of business (SIC)
30110 - Building of ships and floating structures
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Registered office address
FELIXSTOWE FERRY, SUFFOLK, IP11 9RZ
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PSC and Officers FELIXSTOWE FERRY BOAT YARD LIMITED

Officers

(as of 18.09.2020)

MOORE, Andrew Trevor
Status: Active
Appointed on: Thursday, 15 May 2003
Correspondence address: Felixstowe Ferry, Suffolk, IP11 9RZ
Role: Secretary
MOORE, Andrew Trevor
Status: Active
Appointed on: Monday, 26 March 2001
Correspondence address: Felixstowe Ferry, Suffolk, IP11 9RZ
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Marine Consultancy
Country of residence: United Kingdom
MOORE, Ian Colin
Status: Active
Appointed on: Friday, 08 February 2002
Correspondence address: Felixstowe Ferry, Suffolk, IP11 9RZ
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WHITE, John Arthur Winter
Status: Not active
Resigned on: Friday, 08 February 2002
Correspondence address: Knole Cottage Felixstowe Ferry, The Ferry, Felixstowe, Suffolk, IP11 9RZ
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Boat Builder
HOPE-JOHNSTONE, Charles John Victor
Status: Not active
Resigned on: Friday, 09 September 1994
Correspondence address: Capel Hall, Trimley St Martin, Ipswich, Suffolk, IP10 0RB
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Farmer
HUDSON, William John
Status: Not active
Resigned on: Monday, 26 March 2001
Correspondence address: 65 Needham Road, Stowmarket, Suffolk, IP14 2AL
Role: Secretary
HUDSON, William John
Status: Not active
Resigned on: Monday, 26 March 2001
Correspondence address: 65 Needham Road, Stowmarket, Suffolk, IP14 2AL
Nationality: British
Date of birth: August 1925
Role: Director
Occupation: Farmer
PRENTICE, Anthony John
Status: Not active
Resigned on: Monday, 26 March 2001
Correspondence address: Strawberry Hill, Loudham Lane, Ufford, Woodbridge, Suffolk, IP13 6ED
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Restauranteer
MOORE, June Mary
Status: Not active
Appointed on: Monday, 26 March 2001
Resigned on: Thursday, 15 May 2003
Correspondence address: Moorings, Felixstowe Ferry, Felixstowe, Suffolk, IP11 9RZ
Role: Secretary
MOORE, Trevor Ralph
Status: Not active
Resigned on: Tuesday, 30 April 1991
Correspondence address: Felixstowe Ferry, Felixstowe, Suffolk
Nationality: British
Date of birth: March 1928
Role: Director
Occupation: Boatbuilder
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Person with significant control

(as of 01.12.2021)

At Moore Holdings Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Moorings Felixstowe, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent