About

Registered Number: 06683957
Date of Incorporation: 29/08/2008 (16 years and 7 months ago)
Company Status: Active
Registered Address: 1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD

 

Established in 2008, Formula One Yachts Ltd have registered office in Harrow, Middlesex, it's status is listed as "Active". We don't currently know the number of employees at Formula One Yachts Ltd. The current directors of this business are listed as Ghp Registrars Limited, Mann, Rupert Chalmondeley Rainsford, Sdg Registrars Limited in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MANN, Rupert Chalmondeley Rainsford 29 August 2008 - 1
SDG REGISTRARS LIMITED 29 August 2008 29 August 2008 1
Secretary Name Appointed Resigned Total Appointments
GHP REGISTRARS LIMITED 29 August 2008 - 1

Filing History

Document Type Date
CS01 - N/A 10 September 2020
AA - Annual Accounts 10 September 2020
AA - Annual Accounts 09 September 2019
CS01 - N/A 05 September 2019
AA - Annual Accounts 01 October 2018
CS01 - N/A 20 September 2018
PSC04 - N/A 24 August 2018
PSC04 - N/A 24 August 2018
CH01 - Change of particulars for director 24 August 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 31 August 2017
CH01 - Change of particulars for director 22 August 2017
AA - Annual Accounts 18 October 2016
CS01 - N/A 21 September 2016
AA - Annual Accounts 16 October 2015
AR01 - Annual Return 01 September 2015
CH04 - Change of particulars for corporate secretary 27 July 2015
AD01 - Change of registered office address 17 April 2015
AA - Annual Accounts 06 November 2014
AR01 - Annual Return 06 October 2014
AA - Annual Accounts 18 November 2013
AR01 - Annual Return 10 September 2013
AA - Annual Accounts 03 December 2012
AR01 - Annual Return 10 October 2012
CH01 - Change of particulars for director 10 October 2012
AA - Annual Accounts 04 November 2011
AR01 - Annual Return 07 September 2011
CH01 - Change of particulars for director 30 March 2011
AA - Annual Accounts 20 October 2010
AR01 - Annual Return 08 September 2010
CERTNM - Change of name certificate 23 August 2010
CONNOT - N/A 23 August 2010
AA - Annual Accounts 05 October 2009
363a - Annual Return 25 September 2009
288c - Notice of change of directors or secretaries or in their particulars 25 September 2009
CERTNM - Change of name certificate 11 July 2009
288a - Notice of appointment of directors or secretaries 19 September 2008
288a - Notice of appointment of directors or secretaries 19 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 September 2008
288b - Notice of resignation of directors or secretaries 17 September 2008
NEWINC - New incorporation documents 29 August 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.