2XL YACHT RACING LIMITED

Profile 2XL YACHT RACING LIMITED

Actual on 01.09.2020
Company name
2XL YACHT RACING LIMITED
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Company number
03893430
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 13 December 1999
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Saturday, 21 November 2020 due by Saturday, 02 January 2021

Last statement dated Thursday, 21 November 2019

Nature of business (SIC)
93290 - Other amusement and recreation activities n.e.c.
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Registered office address
THE MILL, BLACKDOWN, ENGLAND, HASLEMERE, GU27 3BU
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PSC and Officers 2XL YACHT RACING LIMITED

Officers

(as of 07.04.2020)

MURRIN, David Paul
Status: Active
Appointed on: Wednesday, 22 December 1999
Correspondence address: Blackdown, England, Haslemere, GU27 3BU, The Mill
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Fund Manager
Country of residence: United Kingdom
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Monday, 13 December 1999
Resigned on: Monday, 13 December 1999
Correspondence address: 39a Leicester Road, Salford, Lancashire, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Monday, 13 December 1999
Resigned on: Monday, 13 December 1999
Correspondence address: 39a Leicester Road, Salford, Lancashire, Manchester, M7 4AS
Role: Corporate Nominee Secretary
AYCINENA, Kitty Lorna
Status: Not active
Appointed on: Monday, 11 September 2000
Resigned on: Monday, 14 August 2006
Correspondence address: 36 West Close, Fernhurst, Surrey, Haslemere, GU27 3JT
Role: Secretary
GREENFIELD, Stuart Gorick
Status: Not active
Appointed on: Wednesday, 22 December 1999
Resigned on: Tuesday, 12 September 2000
Correspondence address: Woolbury, Sandydown, Hampshire, Stockbridge, SO20 6BY
Role: Secretary
GREENFIELD, Stuart Gorick
Status: Not active
Appointed on: Wednesday, 22 December 1999
Resigned on: Tuesday, 12 September 2000
Correspondence address: Woolbury, Sandydown, Hampshire, Stockbridge, SO20 6BY
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Advertising
PAYNE, Susan Margaret Law
Status: Not active
Appointed on: Monday, 14 August 2006
Resigned on: Wednesday, 29 June 2011
Correspondence address: Copyhold, Fernhurst, Surrey, Haslemere, GU27 3DZ
Nationality: Canadian
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Mr David Paul Murrin
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: England, Haslemere, The Mill
Nationality: British
Date of birth: April 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr David Paul Murrin
Status: Active
Notified on: Monday, 20 November 2017
Correspondence address: United Kingdom, Surrey, Haslemere, The Mill
Nationality: British
Date of birth: April 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent