SUNSEEKER INTERNATIONAL LIMITED - POOLE


Company Profile Company Filings

Overview

SUNSEEKER INTERNATIONAL LIMITED is a Private Limited Company from POOLE and has the status: Active.
SUNSEEKER INTERNATIONAL LIMITED was incorporated 63 years ago on 17/11/1960 and has the registered number: 00675320. The accounts status is FULL and accounts are next due on 30/09/2024.

SUNSEEKER INTERNATIONAL LIMITED - POOLE

This company is listed in the following categories:
30110 - Building of ships and floating structures

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUNSEEKER HOUSE
POOLE
DORSET
BH15 1JD

This Company Originates in : United Kingdom
Previous trading names include:
SUNSEEKER INTERNATIONAL (BOATS) LIMITED (until 16/08/2004)

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN JAMES POWELL Secretary 2013-06-28 CURRENT
ANDREA FRABETTI Mar 1962 Italian Director 2019-07-04 CURRENT
MR DEAN GARY LAWLER May 1969 British Director 2023-02-03 CURRENT
MR LIN ZHANG Apr 1972 Chinese Director 2022-09-16 CURRENT
MR DAZHI WANG Feb 1977 Chinese Director 2017-10-31 CURRENT
SEAN ROBERTSON Jul 1970 British Director 2010-05-28 CURRENT
MR JIAN WANG May 1971 Canada Director 2014-05-30 UNTIL 2016-04-26 RESIGNED
MR LIN ZHANG Apr 1972 Chinese Director 2017-10-31 UNTIL 2020-07-16 RESIGNED
MR SUNDIP THAKRAR Mar 1965 British Director 2010-10-12 UNTIL 2015-04-10 RESIGNED
LIANG JIA Apr 1974 Chinese Director 2013-08-27 UNTIL 2014-05-30 RESIGNED
MR PHILIP COLIN POPHAM Sep 1965 British Director 2015-01-08 UNTIL 2018-09-30 RESIGNED
MICHAEL KEITH STRAUGHAN Oct 1961 British Director 2017-10-30 UNTIL 2020-06-09 RESIGNED
MR MICHAEL HUGH MCMILLAN Jun 1966 British Director 2018-05-30 UNTIL 2020-06-09 RESIGNED
MR ALEXANDER STEWART MCINTYRE Mar 1956 British Director 2009-12-14 UNTIL 2014-07-31 RESIGNED
CHRISTIAN MARTI May 1966 German Director 2018-11-07 UNTIL 2019-06-11 RESIGNED
JONATHAN MARK MACKLIN Sep 1964 British Director 2006-09-20 UNTIL 2018-03-25 RESIGNED
MR JOHN JAMES MACKLIN Apr 1929 British Director RESIGNED
CHAOHUI LIU Dec 1972 Chinese Director 2013-08-27 UNTIL 2016-07-06 RESIGNED
NEIL MCGOWAN Secretary 2010-05-28 UNTIL 2013-06-28 RESIGNED
MR WAYNE KELVIN LAWRENCE MOORE Nov 1964 British Director 2006-09-20 UNTIL 2014-07-17 RESIGNED
PETER ANTHONY HENNESS Aug 1956 British Secretary 2006-09-20 UNTIL 2010-05-28 RESIGNED
MR ROBERT WILLIAM FACKRELL May 1950 Secretary RESIGNED
MAOJUN ZENG Oct 1971 Chinese Director 2020-07-16 UNTIL 2022-09-16 RESIGNED
BIN ZHANG Oct 1974 Chinese Director 2016-12-08 UNTIL 2017-05-17 RESIGNED
LIN ZHANG Apr 1972 Chinese Director 2013-08-27 UNTIL 2014-05-30 RESIGNED
RICHARD DUNCAN LINSELL Jun 1947 British Director 1997-12-04 UNTIL 2006-07-31 RESIGNED
MR NEIL HUGHES Oct 1966 Irish Director 2010-05-28 UNTIL 2014-12-31 RESIGNED
MR HUGUES JACQUIN Feb 1971 French/Canadian Director 2014-11-17 UNTIL 2017-07-21 RESIGNED
MR JOHN BRAITHWAITE May 1948 British Director RESIGNED
MR JOHN BLACKALLER Mar 1935 British Director RESIGNED
MR JOHN BRAITHWAITE May 1948 British Director 2009-12-14 UNTIL 2010-02-02 RESIGNED
MR ROBERT BRAITHWAITE May 1943 British Director RESIGNED
MR PETER MAGNER CROWLEY Jun 1962 Irish Director 2010-05-28 UNTIL 2013-08-27 RESIGNED
MR JOHN DARLINGTON Apr 1959 British Director 2009-12-15 UNTIL 2010-05-28 RESIGNED
MR BENXI DING Feb 1955 Chinese Director 2014-05-30 UNTIL 2020-01-20 RESIGNED
JACK QUNYAO GAO Jul 1958 American Director 2016-12-08 UNTIL 2017-11-10 RESIGNED
CARL-OTTO GROSSE-LINDEMANN Jan 1951 German Director 2003-12-17 UNTIL 2006-03-14 RESIGNED
PETER ANTHONY HENNESS Aug 1956 British Director 1999-01-07 UNTIL 2010-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sunseeker International (Holdings) Limited 2016-04-06 Poole   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SUNSEEKER INTERNATIONAL (HOLDINGS) LIMITED POOLE Active GROUP 70100 - Activities of head offices
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUAY WEST MARINA LIMITED POOLE Active DORMANT 41100 - Development of building projects
TOTESBURY LIMITED POOLE Active DORMANT 74990 - Non-trading company
QUAY BOATS LIMITED POOLE Active DORMANT 74990 - Non-trading company
SUNSEEKER INTERNATIONAL DISTRIBUTION LTD POOLE Active DORMANT 30110 - Building of ships and floating structures
SUNSEEKER CUSTOMER SERVICE LIMITED POOLE Active DORMANT 74990 - Non-trading company
MARITIME WARRANTIES LTD. POOLE Active DORMANT 74990 - Non-trading company
POOLE STAINLESS LIMITED POOLE Active DORMANT 24100 - Manufacture of basic iron and steel and of ferro-alloys
SUNSEEKER EXHIBITIONS LIMITED POOLE Active DORMANT 16230 - Manufacture of other builders' carpentry and joinery
SUNSEEKER INTERNATIONAL (HOLDINGS) LIMITED POOLE Active GROUP 70100 - Activities of head offices