PREMIER MARINAS LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

PREMIER MARINAS LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
PREMIER MARINAS LIMITED was incorporated 29 years ago on 06/10/1994 and has the registered number: 02973858. The accounts status is FULL and accounts are next due on 30/06/2024.

PREMIER MARINAS LIMITED - SOUTHAMPTON

This company is listed in the following categories:
43999 - Other specialised construction 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
06/10/2023 20/10/2024

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 2006-09-04 CURRENT
EVELYN MARIA MEENAGHAN Nov 1965 Irish Secretary 1994-10-06 UNTIL 1994-10-31 RESIGNED
MR GARY PRESTON SHILLINGLAW Nov 1949 British Secretary 1994-10-31 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
IAN GORDON WOOD Feb 1951 British Director 1994-10-31 UNTIL 1996-11-22 RESIGNED
MR TREVOR RAYMOND ALLEN Mar 1946 Secretary 2006-02-16 UNTIL 2014-07-03 RESIGNED
MR JEFFREY MARK PULSFORD Aug 1959 British Director 1996-11-11 UNTIL 1999-06-18 RESIGNED
MR JEFFREY SIMON MORTON Jan 1958 British Director 2009-01-30 UNTIL 2011-12-08 RESIGNED
MR NEERAL SHASHIKANT PATEL Jan 1971 British Director 2005-08-19 UNTIL 2015-05-07 RESIGNED
MR HARRY PLATT Sep 1951 British Director 2012-07-05 UNTIL 2015-05-07 RESIGNED
IAN CHARLES POPLE Jun 1959 British Director 1994-10-31 UNTIL 1999-06-18 RESIGNED
MARCUS SPERBER Mar 1966 British Director 2008-12-15 UNTIL 2013-03-07 RESIGNED
STUART NEIL SEATON Mar 1956 British Director 1994-10-06 UNTIL 1994-10-31 RESIGNED
JEREMY WILLIAM SHARMAN Apr 1963 British Director 2005-12-29 UNTIL 2012-06-18 RESIGNED
DAVID ALLAN SMITH Mar 1946 British Director 1999-06-18 UNTIL 2005-08-19 RESIGNED
MR IAN DAVID MASON Feb 1960 English Director 2002-07-12 UNTIL 2007-11-05 RESIGNED
MR PAUL DAVID TEBBIT Jun 1979 British Director 2012-01-03 UNTIL 2015-05-07 RESIGNED
MR TIMOTHY RICHARD MASON Apr 1963 British Director 1998-11-02 UNTIL 2008-04-18 RESIGNED
MR KEITH ALAN HOLMAN Feb 1945 British Director 1999-06-18 UNTIL 2005-08-19 RESIGNED
MR CHRISTOPHER NIGEL BARRINGTON LACEY Sep 1961 British Director 2002-07-12 UNTIL 2008-12-11 RESIGNED
MR PAUL ANTHONY KINSEY Jul 1960 British Director 1996-11-22 UNTIL 1999-06-18 RESIGNED
MR ADAM CHARLES KERR Jun 1966 British Director 2002-07-12 UNTIL 2004-03-16 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
IAIN DONALD FERGUSON Apr 1955 British Director 1994-10-31 UNTIL 1996-11-11 RESIGNED
PATRICK DEIGMAN Feb 1952 British Director 1994-10-31 UNTIL 1999-06-18 RESIGNED
MR CHARLES GRAHAM COLES Dec 1952 British Director 1994-10-31 UNTIL 1999-06-18 RESIGNED
MR JUSTIN WARD BROWN Nov 1972 British Director 2014-03-06 UNTIL 2015-05-07 RESIGNED
MR RUPERT BOISSIER May 1967 British Director 2000-06-06 UNTIL 2015-05-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Premier Marinas Holdings 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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CompanyName Address Company Status Accounts Status Main Company Activity
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PREMIER MARINAS (BRIGHTON) LIMITED SOUTHAMPTON Active FULL 93290 - Other amusement and recreation activities n.e.c.
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FALMOUTH YACHT MARINA LIMITED SOUTHAMPTON Active FULL 93290 - Other amusement and recreation activities n.e.c.
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PREMIER MARINAS (TRAFALGAR INTERMEDIATE HOLDINGS) LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
TRAFALGAR WHARF LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SOVEREIGN HARBOUR (SEA DEFENCES) COMMUNITY INTEREST COMPANY EASTBOURNE ENGLAND Active SMALL 74990 - Non-trading company
TRAFALGAR WORKSPACES LTD SOUTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TRAFALGAR SHIPYARD LIMITED SOUTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 33150 - Repair and maintenance of ships and boats
EASTBOURNE ESTATES LIMITED SOUTHAMPTON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
PREMIER BOAT CLUB LIMITED SOUTHAMPTON ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.

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