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Companies/04075529

Nya Service Centre Limited

Repair and maintenance of ships and boats · Norwich

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Nya Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-30 · No cessation recorded

Source record 233521177
Show 1 ceased record
JF
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-04-30

Source record 228948675

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
RF
Appointed 2025-04-17 · 1 yr
JF
James FraserCurrent director
Appointed 2004-02-19 · 22 yrs · Yacht Broker
+7 others
Show 16 historical appointments
DM
Diane MirowResigned secretary
Resigned 2007-08-28 · 17 yrs
DC
Diane CuttingResigned directorResigned secretary
Resigned 2005-09-16 · 1 yr · Director Company Secretary
MC
Martin CuttingResigned director
Resigned 2005-09-16 · 1 yr · Director
JE
Julie EdmondsResigned directorResigned secretary
Resigned 2004-07-22 · 1 yr · Boatbroker
LA
Lee AnnettResigned directorResigned secretary
Resigned 2004-02-19 · Boat Builder
LH
Lisa HoddsResigned directorResigned secretary
Resigned 2003-10-01 · Office Manager
LA
Lee AnnettResigned director
Resigned 2003-10-01 · Boat Builder
JG
John GriffithsResigned director
Resigned 2000-09-26 · 3 yrs · Accountant
DG
Deirdre GriffithsResigned secretary
Resigned 2000-09-26 · 3 yrs · None
RH
Roger HoddsResigned director
Resigned 2000-09-26 · 3 yrs · Boat Builder
Resigned 2000-09-21
Resigned 2000-09-21

Board profile

People with appointments
2
Directors assessed
1
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active