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 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.
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 |