SUNSEEKER INTERNATIONAL DISTRIBUTION LTD - POOLE
Company Profile | Company Filings |
Overview
SUNSEEKER INTERNATIONAL DISTRIBUTION LTD is a Private Limited Company from POOLE and has the status: Active.
SUNSEEKER INTERNATIONAL DISTRIBUTION LTD was incorporated 41 years ago on 23/12/1982 and has the registered number: 01688505. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SUNSEEKER INTERNATIONAL DISTRIBUTION LTD was incorporated 41 years ago on 23/12/1982 and has the registered number: 01688505. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SUNSEEKER INTERNATIONAL DISTRIBUTION LTD - POOLE
This company is listed in the following categories:
30110 - Building of ships and floating structures
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 (MOULDINGS) LIMITED (until 25/07/2022)
SUNSEEKER INTERNATIONAL (MOULDINGS) LIMITED (until 25/07/2022)
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 |
---|---|---|---|---|---|
SEAN ROBERTSON | Jul 1970 | British | Director | 2022-08-09 | CURRENT |
MR ADRIAN JAMES POWELL | Secretary | 2013-06-28 | CURRENT | ||
ANDREA FRABETTI | Mar 1962 | Italian | Director | 2022-08-09 | CURRENT |
MR JOHN BLACKALLER | Mar 1935 | British | Director | 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 BRAITHWAITE | May 1948 | British | Director | RESIGNED | |
MR NEIL HUGHES | Oct 1966 | Irish | Director | 2010-05-28 UNTIL 2013-08-27 | RESIGNED |
MR HUGUES JACQUIN | Feb 1971 | French/Canadian | Director | 2015-03-24 UNTIL 2017-07-21 | RESIGNED |
MR ALEXANDER STEWART MCINTYRE | Mar 1956 | British | Director | 2010-05-28 UNTIL 2014-07-31 | RESIGNED |
MR ADRIAN JAMES POWELL | May 1969 | British | Director | 2015-03-24 UNTIL 2022-09-06 | RESIGNED |
PETER ANTHONY HENNESS | Aug 1956 | British | Director | 2006-09-20 UNTIL 2010-05-28 | RESIGNED |
NEIL MCGOWAN | Secretary | 2010-05-28 UNTIL 2013-06-28 | RESIGNED | ||
PETER ANTHONY HENNESS | Aug 1956 | British | Secretary | 2006-09-20 UNTIL 2010-05-28 | RESIGNED |
MR ROBERT WILLIAM FACKRELL | May 1950 | Secretary | 1992-05-28 UNTIL 2006-09-20 | RESIGNED | |
MR JOHN BLACKELLER | Secretary | RESIGNED | |||
MR SUNDIP THAKRAR | Mar 1965 | British | Director | 2014-08-19 UNTIL 2015-04-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sunseeker International 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 |