Villabianca Shipyard Design Limited
- Company number
- 10140196
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 21 Apr 2016
- Nature of business
- Building of ships and floating structures
Management consultancy activities other than financial management
Other engineering activities
Registered office
Previous names
- Global Yacht Service Limited (until 18 Apr 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURGESS, Andrew Thexton | Director | 1 May 2016 | 14 Sep 2020 |
| DANIELS, Robin Charles, Dr | Director | 6 Jan 2020 | 22 Oct 2020 |
| DANIELS, Robin Charles, Dr | Director | 21 Feb 2021 | 20 May 2021 |
| PAYNE, Nigel Bruce Harold | Director | 14 Feb 2021 | 12 Nov 2021 |
| DAVID, Christopher Mark | Director | 14 Feb 2021 | 12 Nov 2021 |
| LAMBLIN, Jean Pierre | Director | 4 Oct 2019 | 16 Mar 2022 |
| BRADSHAW, Cecilia Anita | Director | 21 Apr 2016 | 19 Oct 2024 |
| SALEMIZADEH, Amir, Dr | Director | 8 Apr 2021 | |
| TEYCHENNÉ, Richard Twynham | Director | 5 Feb 2020 | |
| LOKHORST, Esther | Director | 28 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Thexton Burgess | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jan 2018 | 19 Apr 2020 |
| Mrs Cecilia Anita Clare Bradshaw | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Apr 2016 | 19 Apr 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2022 | £124,698 | - | 2 |
| 30 Apr 2021 | £121,150 | - | 0 |
| 30 Apr 2020 | £49 | £0 | 0 |
| 30 Apr 2019 Dormant | £1 | £1 | - |
| 30 Apr 2018 Dormant | £1 | £1 | - |
| 30 Apr 2017 Dormant | £1 | £1 | - |