Introduction
Watch Company
T
THOR FISHING BOATS LIMITED
THOR FISHING BOATS LIMITED is an active company incorporated on 28 January 2019 with the registered office located in Exeter. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (33150). THOR FISHING BOATS LIMITED was registered 7 years ago.(SIC: 33150)
Status
active
Active since 7 years ago
Company No
11793133
LTD Company
Age
7 Years
Incorporated 28 January 2019
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 13 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 January 2026 (3 months ago)
Submitted on 18 January 2026 (3 months ago)
Next Due
Due by 20 January 2027
For period ending 6 January 2027
Address
Holly House 21d Chudleigh Road Alphington Exeter, EX2 8TS,
Previous Addresses
Eastern Hanger Shaw Way Mount Batten Plymouth Devon PL9 9XH England
From: 1 August 2024To: 23 February 2025
Holly House 21D Chudleigh Road Alphington Exeter EX2 8TS England
From: 20 September 2021To: 1 August 2024
Unit 79 Basepoint Business Centre C/O Rfl Company Services Ltd Yeoford Way, Marsh Barton Trading Estate Exeter Devon EX2 8LB United Kingdom
From: 10 February 2021To: 20 September 2021
Unit 79 Basepoint Business Centre Yeoford Way Marsh Barton Trading Estate Exeter EX2 8LB England
From: 5 May 2020To: 10 February 2021
Unit 78 Basepoint Business Centre Yeoford Way Marsh Barton Trading Estate Exeter Devon EX2 8LB England
From: 28 January 2019To: 5 May 2020
8 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Left
Jul 24
Termination Director Company With Name T...
New Owner
Feb 25
Notification Of A Person With Significan...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
LOVE, Royston Frederick
Active21d Chudleigh Road, ExeterEX2 8TS
Born October 1952
Director
Appointed 20 Feb 2025
LOVE, Royston Frederick
21d Chudleigh Road, ExeterEX2 8TS
Born October 1952
Director
20 Feb 2025
Active
GROVES, Christopher Ian
Resigned21d Chudleigh Road, ExeterEX2 8TS
Born December 1961
Director
Appointed 24 Dec 2021
Resigned 20 Feb 2025
GROVES, Christopher Ian
21d Chudleigh Road, ExeterEX2 8TS
Born December 1961
Director
24 Dec 2021
Resigned 20 Feb 2025
Resigned
LOVE, Roy
ResignedYeoford Way, ExeterEX2 8LB
Born October 1952
Director
Appointed 28 Jan 2019
Resigned 01 Aug 2024
LOVE, Roy
Yeoford Way, ExeterEX2 8LB
Born October 1952
Director
28 Jan 2019
Resigned 01 Aug 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Royston Frederick Love
Active21d Chudleigh Road, ExeterEX2 8TS
Born October 1952
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Feb 2025
Mr Royston Frederick Love
21d Chudleigh Road, ExeterEX2 8TS
Born October 1952
Ownership of shares 75 to 100 percent
20 Feb 2025
Active
Chudleigh Road, ExeterEX2 8TS
Nature of Control
Ownership of shares 75 to 100 percent
Notified 27 Jan 2023
Ceased 20 Feb 2025
Peninsula Marine Services Ltd
Chudleigh Road, ExeterEX2 8TS
Ownership of shares 75 to 100 percent
27 Jan 2023
Ceased 20 Feb 2025
Ceased
Mr Roy Love
CeasedYeoford Way, ExeterEX2 8LB
Born October 1952
Nature of Control
Ownership of shares 75 to 100 percent
Notified 28 Jan 2019
Ceased 27 Jan 2023
Mr Roy Love
Yeoford Way, ExeterEX2 8LB
Born October 1952
Ownership of shares 75 to 100 percent
28 Jan 2019
Ceased 27 Jan 2023
Ceased
Filing History
27
Description
Type
Date Filed
Document
23 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2025
23 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 February 2025
23 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2024
1 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2024
20 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 March 2023
20 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 March 2023
20 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 September 2021
10 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2021
5 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 May 2020