SUNCOAST YACHTING EUROPE LIMITED — 04379535, Carcroft , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	SUNCOAST YACHTING EUROPE LIMITED copy copied
Company number	04379535 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 22 February 2002 copy copied
Accounts	Actual First accounts made up to 31.12.2023 due by 30.09.2024 Last accounts made up to 31.12.2022
Confirmation statement	Actual Next statement date Saturday, 22 February 2025 due by Friday, 07 March 2025 Last statement dated Thursday, 22 February 2024
Nature of business (SIC)	96090 - Other service activities n.e.c. copy copied
Registered office address	43 OWSTON ROAD, DEPT. 1086, DONCASTER, ENGLAND, CARCROFT, DN6 8DA copy copied

Officers

(as of 14.08.2022)

DECOZ, Johannes Albertinus

Status:	Active
Appointed on:	Monday, 18 September 2017
Correspondence address:	11 Koninginneweg, Hilversum, Netherlands, 1217 KP
Nationality:	Dutch
Date of birth:	October 1946
Role:	Director
Occupation:	Company Director
Country of residence:	Netherlands

SUNCOAST MANAGEMENT LTD

Status:	Active
Appointed on:	Thursday, 26 February 2004
Correspondence address:	80 Sidney Street, Folkestone, United Kingdom, Kent, CT19 6HQ
Role:	Corporate Director
Place registered:	CYPRUS
Registration number:	4834674

HJC SECRETARIAL SERVICES LTD.

Status:	Not active
Appointed on:	Friday, 22 February 2002
Resigned on:	Monday, 18 December 2006
Correspondence address:	Kitallides Building, Office 4a Katsonotou Street 3, Limassol, Cyprus, 3036, FOREIGN
Role:	Corporate Secretary

SIGMA SECRETARIES LTD

Status:	Not active
Appointed on:	Monday, 18 December 2006
Resigned on:	Sunday, 01 January 2012
Correspondence address:	24 De Castro Street, Wickhams Cay I, Road Town Tortola, B.V. Islands
Role:	Corporate Secretary
Place registered:	CYPRUS
Registration number:	1070907

DECOZ, Johannes Albertinus

Status:	Not active
Appointed on:	Tuesday, 11 February 2003
Resigned on:	Thursday, 26 February 2004
Correspondence address:	Hofhooistraat 26, Dreumel, The Netherlands, 6621 Zn, 6621 AR
Nationality:	Dutch
Date of birth:	October 1946
Role:	Director
Occupation:	Manager
Country of residence:	Netherlands

HJC INTERIM LTD

Status:	Not active
Appointed on:	Friday, 22 February 2002
Resigned on:	Tuesday, 11 February 2003
Correspondence address:	80 Sidney Street, Folkestone, Kent, CT19 6HQ
Role:	Nominee Director

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Person with significant control

(as of 20.09.2024)

Suncoast Holding B.V.

Status:	Active
Notified on:	Tuesday, 01 September 2020
Correspondence address:	13 Breda, Netherlands
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Dutch Civil Code
Country registered:	Netherlands
Place registered:	Kamer Van Koophandel
Registration number:	72395125
Nature of control:	Significant Influence Or Control

Missing name

Status:	Not active
Notified on:	Wednesday, 07 March 2018
Legal form:	Persons With Significant Control Statement

Missing name

Status:	Not active
Notified on:	Wednesday, 07 March 2018
Legal form:	Persons With Significant Control Statement