FALMOUTH YACHT MARINA LIMITED - SOUTHAMPTON
Company Profile | Company Filings |
Overview
FALMOUTH YACHT MARINA LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
FALMOUTH YACHT MARINA LIMITED was incorporated 32 years ago on 17/02/1992 and has the registered number: 02687977. The accounts status is FULL and accounts are next due on 30/06/2024.
FALMOUTH YACHT MARINA LIMITED was incorporated 32 years ago on 17/02/1992 and has the registered number: 02687977. The accounts status is FULL and accounts are next due on 30/06/2024.
FALMOUTH YACHT MARINA LIMITED - SOUTHAMPTON
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 |
---|---|---|
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 |
---|---|
17/02/2023 | 02/03/2024 |
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 TIMOTHY RICHARD MASON | Apr 1963 | British | Director | 1999-01-01 UNTIL 2008-04-18 | RESIGNED |
TREVOR RAYMOND ALLEN | Secretary | 2006-02-16 UNTIL 2014-07-03 | RESIGNED | ||
ANTHONY LANCELOT PARKER | Oct 1947 | Secretary | 1993-04-01 UNTIL 1996-12-23 | RESIGNED | |
MR GARY PRESTON SHILLINGLAW | Nov 1949 | British | Secretary | 1996-12-23 UNTIL 1999-01-19 | RESIGNED |
MR JONATHAN WHEELER | May 1942 | British | Secretary | 1999-01-19 UNTIL 1999-06-18 | RESIGNED |
RICHARD JAMES SMITH | Nov 1967 | Secretary | 2005-08-19 UNTIL 2006-02-16 | RESIGNED | |
DAVID ALLAN SMITH | Mar 1946 | British | Secretary | 1999-06-18 UNTIL 2005-08-19 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1992-02-17 UNTIL 1993-04-01 | RESIGNED | ||
TIMOTHY LYNN GROVE | Feb 1941 | British | Director | 1993-04-01 UNTIL 1996-12-23 | RESIGNED |
DAVID ALLAN SMITH | Mar 1946 | British | Director | 1999-06-18 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 |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1992-02-17 UNTIL 1993-04-01 | RESIGNED | ||
HAROLD JAMES LARGE | Jun 1919 | British | Director | 1993-04-22 UNTIL 1995-01-05 | RESIGNED |
MR KEITH ALAN HOLMAN | Feb 1945 | British | Director | 1999-06-18 UNTIL 2005-08-19 | RESIGNED |
MR RUPERT BOISSIER | May 1967 | British | Director | 2000-11-29 UNTIL 2015-05-07 | RESIGNED |
MR JULIAN MICHAEL GOWING | Sep 1964 | British | Director | 2008-04-18 UNTIL 2010-03-24 | RESIGNED |
MR FREDERICK ALAN FOSLER | Feb 1934 | 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 IS-HAQ HAMED SALIM AL-RAWAHY | Jan 1957 | British | Director | 1993-04-22 UNTIL 1996-12-23 | RESIGNED |
SHEIKH AFLAH HAMED SALIM AL-RAWAHI | Jun 1948 | Omani | Director | 1993-04-22 UNTIL 1996-12-23 | RESIGNED |
MR PAUL ANTHONY SULLIVAN | Oct 1941 | British | Director | 1993-04-01 UNTIL 1996-12-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Premier Marinas Limited | 2016-04-06 | Southampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |