SEA LIFE CENTRE (BLACKPOOL) LIMITED - POOLE
Company Profile | Company Filings |
Overview
SEA LIFE CENTRE (BLACKPOOL) LIMITED is a Private Limited Company from POOLE ENGLAND and has the status: Active.
SEA LIFE CENTRE (BLACKPOOL) LIMITED was incorporated 34 years ago on 25/07/1989 and has the registered number: 02407713. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SEA LIFE CENTRE (BLACKPOOL) LIMITED was incorporated 34 years ago on 25/07/1989 and has the registered number: 02407713. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SEA LIFE CENTRE (BLACKPOOL) LIMITED - POOLE
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
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
LINK HOUSE
POOLE
DORSET
BH15 1LD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/11/2023 | 04/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS FIONA JANE ROSE | Jan 1964 | British | Director | 2015-08-24 | CURRENT |
MRS FIONA JANE ROSE | Secretary | 2016-02-26 | CURRENT | ||
MR MATTHEW PAUL JOWETT | Dec 1967 | British | Director | 2016-02-26 | CURRENT |
PETER LANCE TAYLOR | Jan 1964 | British | Director | 1992-10-14 UNTIL 1996-02-29 | RESIGNED |
MR MICHAEL WILLIAMS | Nov 1962 | British | Director | 2007-11-01 UNTIL 2008-05-19 | RESIGNED |
MR COLIN NORTH ARMSTRONG | Jun 1964 | British | Secretary | 2008-01-24 UNTIL 2016-02-26 | RESIGNED |
PATRICIA ANN TAYLOR DREGENT | Aug 1956 | Secretary | 1995-08-30 UNTIL 1998-09-01 | RESIGNED | |
MISS KATHRYN REVITT | Oct 1964 | British | Secretary | 1998-09-01 UNTIL 1998-10-28 | RESIGNED |
MR GARY PRESTON SHILLINGLAW | Nov 1949 | British | Secretary | 1993-04-05 UNTIL 1995-08-30 | RESIGNED |
MR MARK LORIMER WIDDERS | Aug 1960 | British | Secretary | 1998-10-28 UNTIL 2008-01-24 | RESIGNED |
DAVID WILLIAM WRIGHT | May 1942 | British | Secretary | RESIGNED | |
ROY PAGE | Jan 1949 | British | Director | RESIGNED | |
MR DAVID CHAMPION MACE | Feb 1955 | British | Director | RESIGNED | |
MR NICHOLAS STEPHEN MACKENZIE | Jul 1968 | British | Director | 2015-08-24 UNTIL 2017-12-27 | RESIGNED |
MR FRASER MONTGOMERY | May 1970 | British | Director | 2009-01-22 UNTIL 2018-12-27 | RESIGNED |
NICHOLAS JOHN VARNEY | Nov 1962 | British | Director | 1996-10-10 UNTIL 2007-03-06 | RESIGNED |
MISS KATHRYN REVITT | Oct 1964 | British | Director | 1998-09-01 UNTIL 1998-10-28 | RESIGNED |
CHRISTOPHER JOHN SULLVAN | Apr 1957 | British | Director | 2004-11-03 UNTIL 2007-11-01 | RESIGNED |
MICHAEL ARNISON-NEWGASS | Dec 1938 | British | Director | RESIGNED | |
NICHOLAS JAMES IRENS | Oct 1946 | British | Director | RESIGNED | |
MR MARK LORIMER WIDDERS | Aug 1960 | British | Director | 1998-10-28 UNTIL 2008-05-19 | RESIGNED |
ERIC MELVYN KILBY | Jul 1944 | British | Director | 1998-09-01 UNTIL 1998-10-28 | RESIGNED |
DONALD GLENN EARLAM | Sep 1965 | British | Director | 2009-01-22 UNTIL 2015-06-12 | RESIGNED |
MR DAVID HENRY GRAY | Jul 1952 | British | Director | 1993-08-23 UNTIL 1993-08-24 | RESIGNED |
MR MICHAEL RAYMOND FOSTER | Apr 1958 | British | Director | 1998-05-14 UNTIL 1998-09-01 | RESIGNED |
MARC WARREN ETCHES | Mar 1960 | British | Director | 1998-10-28 UNTIL 2004-11-03 | RESIGNED |
MR COLIN NORTH ARMSTRONG | Jun 1964 | British | Director | 2011-04-28 UNTIL 2016-02-26 | RESIGNED |
IAN DAVID | Apr 1963 | British | Director | 2008-01-24 UNTIL 2009-01-22 | RESIGNED |
MR CHARLES GRAHAM COLES | Dec 1952 | British | Director | 1992-07-14 UNTIL 1998-05-14 | RESIGNED |
MR ANDREW CHRISTOPHER CARR | Jun 1963 | British | Director | 1996-10-10 UNTIL 2007-03-06 | RESIGNED |
FRANCES ANNE CANN | Nov 1961 | British | Director | 2007-03-06 UNTIL 2008-01-24 | RESIGNED |
MR JAMES GURTH BURLEIGH | Mar 1966 | British | Director | 2007-03-06 UNTIL 2009-01-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Merlin Entertainments (Sea Life) 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 |