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 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
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 |