PREMIER MARINAS (EASTBOURNE) LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

PREMIER MARINAS (EASTBOURNE) LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
PREMIER MARINAS (EASTBOURNE) LIMITED was incorporated 31 years ago on 26/08/1992 and has the registered number: 02742959. The accounts status is FULL and accounts are next due on 30/06/2024.

PREMIER MARINAS (EASTBOURNE) LIMITED - SOUTHAMPTON

This company is listed in the following categories:
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
Previous trading names include:
SOVEREIGN HARBOUR MARINA LIMITED (until 10/07/2007)

Confirmation Statements

Last Statement Next Statement Due
22/08/2023 05/09/2024

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 2007-07-06 CURRENT
MR PETER HAMILTON BRADSHAW Oct 1964 British Director 2007-07-06 CURRENT
MR MARK WILLIAM ORRISS Jan 1963 British Director 2001-07-31 UNTIL 2007-07-06 RESIGNED
MR RICHARD FRANCIS TAPP Oct 1959 British Director 2001-12-01 UNTIL 2007-07-06 RESIGNED
JAMES JOSEPH MCCORMACK Nov 1954 British Director 1992-08-26 UNTIL 1996-07-01 RESIGNED
MR DIRK OLAF FITZHUGH Nov 1941 British Secretary 1999-09-29 UNTIL 2001-12-01 RESIGNED
MR TREVOR RAYMOND ALLEN Mar 1946 Secretary 2007-07-06 UNTIL 2014-07-03 RESIGNED
JAMES JOSEPH MCCORMACK Nov 1954 British Secretary 1992-08-26 UNTIL 1996-07-01 RESIGNED
EUAN MCEWAN Oct 1955 British Secretary 1996-07-01 UNTIL 1999-09-29 RESIGNED
MR RICHARD FRANCIS TAPP Oct 1959 British Secretary 2001-12-01 UNTIL 2007-07-06 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1992-08-26 UNTIL 1992-08-26 RESIGNED
BERNARD JOHN SHARPLES Apr 1948 British Director 1994-08-31 UNTIL 2001-05-16 RESIGNED
ROGER WILLIAM ROBINSON Apr 1951 British Director 2001-07-31 UNTIL 2007-07-06 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1992-08-26 UNTIL 1992-08-26 RESIGNED
EDWARD JOSEPH REILLY Aug 1945 British Director 1992-08-26 UNTIL 1994-08-31 RESIGNED
MR BRIAN PELLARD Apr 1942 British Director 1992-08-26 UNTIL 2001-07-31 RESIGNED
MR TIMOTHY RICHARD MASON Apr 1963 British Director 2007-07-06 UNTIL 2008-04-18 RESIGNED
MR DIRK OLAF FITZHUGH Nov 1941 British Director 2001-07-31 UNTIL 2001-12-01 RESIGNED
MR JULIAN MICHAEL GOWING Sep 1964 British Director 2008-04-18 UNTIL 2010-03-25 RESIGNED
CHRISTOPHER FRANCIS GIRLING Jan 1954 British Director 2001-05-16 UNTIL 2007-04-02 RESIGNED
MR SIMON PAUL EASTWOOD Jan 1957 British Director 2001-05-16 UNTIL 2007-07-06 RESIGNED
GEOFFREY ARTHUR COOPER Jun 1942 British Director 1992-10-09 UNTIL 2001-07-31 RESIGNED
MR RUPERT BOISSIER May 1967 British Director 2007-09-11 UNTIL 2015-05-07 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

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