PREMIER MARINAS (FALMOUTH) LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

PREMIER MARINAS (FALMOUTH) LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
PREMIER MARINAS (FALMOUTH) LIMITED was incorporated 47 years ago on 10/09/1976 and has the registered number: 01276731. The accounts status is FULL and accounts are next due on 30/06/2024.

PREMIER MARINAS (FALMOUTH) LIMITED - SOUTHAMPTON

This company is listed in the following categories:
77210 - Renting and leasing of recreational and sports goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 02/10/2022 30/06/2024

Registered Office

SWANWICK MARINA
SOUTHAMPTON
HAMPSHIRE
SO31 1ZL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEOFFREY ANDREW COLLINS Mar 1968 British Director 2011-10-10 CURRENT
MR JOHN MISCHA CERVENKA Apr 1968 British Director 2001-11-01 CURRENT
MR PETER HAMILTON BRADSHAW Oct 1964 British Director 2008-04-18 CURRENT
MR TREVOR RAYMOND ALLEN Mar 1946 Secretary 2006-02-16 UNTIL 2014-07-03 RESIGNED
MR PAUL ANTHONY SULLIVAN Oct 1941 British Director 1991-10-11 UNTIL 1996-12-23 RESIGNED
ANTHONY LANCELOT PARKER Oct 1947 Secretary RESIGNED
GARY PRESTON SHILLINGHAM Nov 1949 Secretary 1996-12-23 UNTIL 1999-01-19 RESIGNED
DAVID ALLAN SMITH Mar 1946 British Secretary 1999-06-18 UNTIL 2005-08-19 RESIGNED
RICHARD JAMES SMITH Nov 1967 Secretary 2005-08-19 UNTIL 2006-02-16 RESIGNED
MR JONATHAN WHEELER May 1942 British Secretary 1999-01-19 UNTIL 1999-06-18 RESIGNED
TIMOTHY LYNN GROVE Feb 1941 British Director RESIGNED
DAVID ALLAN SMITH Mar 1946 British Director 1999-06-18 UNTIL 2005-08-19 RESIGNED
ROBERT RIMMINGTON Sep 1954 British Director 2004-03-01 UNTIL 2005-08-19 RESIGNED
MR JEFFREY MARK PULSFORD Aug 1959 British Director 1996-12-23 UNTIL 1999-06-18 RESIGNED
IAN CHARLES POPLE Jun 1959 British Director 1996-12-23 UNTIL 1999-06-18 RESIGNED
PEIRS ANTHONY CONSTANTINE HOWARD PHIPPS May 1941 British Director 2004-03-01 UNTIL 2005-08-19 RESIGNED
MR TIMOTHY RICHARD MASON Apr 1963 British Director 1999-01-01 UNTIL 2008-04-18 RESIGNED
HAROLD JAMES LARGE Jun 1919 British Director RESIGNED
MR KEITH ALAN HOLMAN Feb 1945 British Director 1999-06-18 UNTIL 2005-08-19 RESIGNED
MR CHARLES GRAHAM COLES Dec 1952 British Director 1996-12-23 UNTIL 1999-06-18 RESIGNED
MR JULIAN MICHAEL GOWING Sep 1964 British Director 2008-04-18 UNTIL 2010-03-25 RESIGNED
JOHN ANTHONY GADE Jul 1937 British Director RESIGNED
MR FREDERICK ALAN FOSLER Feb 1934 British Director 1999-06-18 UNTIL 2005-08-19 RESIGNED
MR RUPERT BOISSIER May 1967 British Director 2000-04-13 UNTIL 2015-05-07 RESIGNED
ANDREW HARRY BALL Jul 1946 British Director RESIGNED
MR IS-HAQ HAMED SALIM AL-RAWAHY Jan 1957 British Director RESIGNED
SHEIKH AFLAH HAMED SALIM AL-RAWAHI Jun 1948 Omani Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Falmouth Yacht Marina Limited 2016-04-06 Southampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PREMIER MARINAS (HAMBLE) LIMITED SOUTHAMPTON Active FULL 93290 - Other amusement and recreation activities n.e.c.
JOHN WILLMENT MARINE LIMITED SOUTHAMPTON ENGLAND Active FULL 70100 - Activities of head offices
PREMIER MARINAS (BRIGHTON) LIMITED SOUTHAMPTON Active FULL 93290 - Other amusement and recreation activities n.e.c.
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SULAIR SERVICES LIMITED DRIFFIELD Active TOTAL EXEMPTION FULL 99999 - Dormant Company
SULAIR HOLDINGS LIMITED DRIFFIELD Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
RAYSUL HOLDINGS LIMITED DRIFFIELD Active GROUP 70100 - Activities of head offices
GOSPORT ESTATES LIMITED SOUTHAMPTON Active FULL 68100 - Buying and selling of own real estate
FALMOUTH YACHT MARINA LIMITED SOUTHAMPTON Active FULL 93290 - Other amusement and recreation activities n.e.c.
PREMIER MARINAS (EASTBOURNE) LIMITED SOUTHAMPTON Active FULL 93290 - Other amusement and recreation activities n.e.c.
PREMIER MARINAS LIMITED SOUTHAMPTON Active FULL 43999 - Other specialised construction activities n.e.c.
BDS (YORKSHIRE) LIMITED DRIFFIELD Active FULL 43999 - Other specialised construction activities n.e.c.
SOVEREIGN HARBOUR TRUST EASTBOURNE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PREMIER MARINAS (GOSPORT) LIMITED SOUTHAMPTON Active FULL 93290 - Other amusement and recreation activities n.e.c.
GOSPORT REAL ESTATE LIMITED SOUTHAMPTON Active FULL 68209 - Other letting and operating of own or leased real estate
BETTER DRIVES LIMITED DRIFFIELD Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BDS ELECTRICS LIMITED DRIFFIELD Dissolved... SMALL 26110 - Manufacture of electronic components
BDS PROPERTIES (YORKSHIRE) LIMITED SCARBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SEAMER PROPERTIES LIMITED BRIDLINGTON Active TOTAL EXEMPTION FULL 74990 - Non-trading company

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