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Doyle Sails Solent Ltd (Companies House Registration Number 03440384) is a private limited company started on 1997-09-26 in England. This business was registered at The Rivendell Centre, White Horse Lane, Maldon CM9 5QP. Changed on 2017-10-10, the previous name this company used was Doyle Sails (Europe) Limited. Doyle Sails Solent Ltd operates Standard Industrial Classification code: 32990 that means "other manufacturing n.e.c.".

Company details

Name Doyle Sails Solent Ltd
Number 03440384
Date of Incorporation: 1997-09-26
End of financial year: 31 March
Address: The Rivendell Centre, White Horse Lane, Maldon, CM9 5QP
SIC code: 32990 - Other manufacturing n.e.c.

Moving on to the 6 directors that can be found in the enterprise, we can name: William A. (appointed on 30 August 2023), Peter G. (appointment date: 18 November 2019), Brian T. (appointed on 18 November 2019). The official register reports 4 persons of significant control, namely: Doyle Sails Holdings Limited can be found at Rosebank Road, Avondale, Auckland. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Sanderson Family Trust can be found at Level 7, 53 Fort Street, Auckland. This corporate PSC has 1/2 or less of shares,. Doyle Sails New Xealand can be found at Rosebank Road, Avondale, Auckland 1746. This corporate PSC has 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31
Current Assets 65,795 68,407 178,863 194,536 295,090 178,400
Number Shares Allotted - 83,333 83,333 83,333 83,333 -
Shareholder Funds -33,625 -8,602 72,254 57,963 182,085 85,218
Tangible Fixed Assets 12,596 10,660 24,724 22,242 17,112 112,269
Total Assets Less Current Liabilities -33,625 -8,602 72,254 57,963 182,085 85,218
Fixed Assets - - - - 17,112 112,269

People with significant control

Doyle Sails Holdings Limited
14 June 2023
Address 320 Rosebank Road, Avondale, Auckland, New Zealand
Legal authority New Zealand
Legal form Limited Liability Company
Country registered New Zealand
Place registered New Zealand
Registration number 8175301
Nature of control: 50,01-75% shares
50,01-75% voting rights
Sanderson Family Trust
19 May 2017 - 1 June 2023
Address C/0 Walker Wayland Auckland Ltd Level 7, 53 Fort Street, Auckland, New Zealand
Legal authority New Zealand
Legal form Trust
Country registered New Zealand
Place registered New Zealand
Registration number N/A
Nature of control: 25-50% shares
Doyle Sails New Xealand
6 September 2017 - 8 September 2017
Address 320 Rosebank Road, Avondale, Auckland 1746, PO Box 19667, New Zealand
Legal authority New Zealand
Legal form Limited Company
Country registered New Zealand
Place registered New Zealand
Registration number 971473
Nature of control: 25-50% shares
Quinten H.
24 September 2016 - 6 September 2017
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st March 2022
filed on: 23rd, December 2022 | accounts 		Free Download (8 pages)

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