SUNSEEKER INTERNATIONAL (HOLDINGS) LIMITED - POOLE
Company Profile | Company Filings |
Overview
SUNSEEKER INTERNATIONAL (HOLDINGS) LIMITED is a Private Limited Company from POOLE and has the status: Active.
SUNSEEKER INTERNATIONAL (HOLDINGS) LIMITED was incorporated 17 years ago on 23/08/2006 and has the registered number: 05914384. The accounts status is GROUP and accounts are next due on 30/09/2024.
SUNSEEKER INTERNATIONAL (HOLDINGS) LIMITED was incorporated 17 years ago on 23/08/2006 and has the registered number: 05914384. The accounts status is GROUP and accounts are next due on 30/09/2024.
SUNSEEKER INTERNATIONAL (HOLDINGS) LIMITED - POOLE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
SUNSEEKER HOUSE
POOLE
DORSET
BH15 1JD
This Company Originates in : United Kingdom
Previous trading names include:
BROOMCO (4033) LIMITED (until 31/08/2006)
BROOMCO (4033) LIMITED (until 31/08/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/08/2023 | 06/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAZHI WANG | Feb 1977 | Chinese | Director | 2017-10-31 | CURRENT |
MR ADRIAN JAMES POWELL | Secretary | 2013-06-28 | CURRENT | ||
ANDREA FRABETTI | Mar 1962 | Italian | Director | 2019-07-04 | CURRENT |
MR MICHAEL WHEELER | Nov 1951 | British | Director | 2014-12-28 | CURRENT |
MR LIN ZHANG | Apr 1972 | Chinese | Director | 2022-09-16 | CURRENT |
MR ALEXANDER STEWART MCINTYRE | Mar 1956 | British | Director | 2009-12-14 UNTIL 2014-07-31 | RESIGNED |
LIN ZHANG | Apr 1972 | Chinese | Director | 2013-08-27 UNTIL 2014-05-30 | RESIGNED |
PETER ANTHONY HENNESS | Aug 1956 | British | Secretary | 2006-08-23 UNTIL 2010-05-28 | RESIGNED |
NEIL MCGOWAN | Secretary | 2010-05-28 UNTIL 2013-06-28 | RESIGNED | ||
JONATHAN MARK MACKLIN | Sep 1964 | British | Director | 2006-09-20 UNTIL 2009-12-14 | RESIGNED |
MR LIN ZHANG | Apr 1972 | Chinese | Director | 2017-10-31 UNTIL 2020-07-16 | RESIGNED |
BIN ZHANG | Oct 1974 | Chinese | Director | 2016-07-05 UNTIL 2017-05-17 | RESIGNED |
MAOJUN ZENG | Oct 1971 | Chinese | Director | 2020-07-16 UNTIL 2022-09-16 | RESIGNED |
MR JIAN WANG | May 1971 | Canada | Director | 2014-05-30 UNTIL 2016-04-26 | RESIGNED |
MR NIGEL ASHLEY WALTERS | Sep 1953 | British | Director | 2007-03-06 UNTIL 2010-05-28 | RESIGNED |
MR SUNDIP THAKRAR | Mar 1965 | British | Director | 2011-10-25 UNTIL 2015-04-10 | RESIGNED |
MR GAVIN NAPIER SIMONDS | Jan 1955 | British | Director | 2010-04-20 UNTIL 2010-05-28 | RESIGNED |
MR SIMON NICHOLAS POULTON | Apr 1956 | British | Director | 2010-02-23 UNTIL 2010-05-28 | RESIGNED |
MR PHILIP COLIN POPHAM | Sep 1965 | British | Director | 2015-01-08 UNTIL 2018-09-30 | RESIGNED |
MR WAYNE KELVIN LAWRENCE MOORE | Nov 1964 | British | Director | 2006-08-23 UNTIL 2009-12-14 | RESIGNED |
CHRISTIAN MARTI | May 1966 | German | Director | 2018-11-07 UNTIL 2019-06-11 | RESIGNED |
LIANG JIA | Apr 1974 | Chinese | Director | 2013-08-27 UNTIL 2014-05-30 | RESIGNED |
CHAOHUI LIU | Dec 1972 | Chinese | Director | 2013-08-27 UNTIL 2016-07-06 | RESIGNED |
MR NEIL HUGHES | Oct 1966 | Irish | Director | 2010-05-28 UNTIL 2014-12-31 | RESIGNED |
PETER ANTHONY HENNESS | Aug 1956 | British | Director | 2006-08-23 UNTIL 2009-12-14 | RESIGNED |
JACK QUNYAO GAO | Jul 1958 | American | Director | 2016-07-05 UNTIL 2017-11-10 | RESIGNED |
MR BENXI DING | Feb 1955 | Chinese | Director | 2014-05-30 UNTIL 2020-01-20 | RESIGNED |
MR JOHN DARLINGTON | Apr 1959 | British | Director | 2009-12-15 UNTIL 2010-05-28 | RESIGNED |
MR PETER MAGNER CROWLEY | Jun 1962 | Irish | Director | 2010-05-28 UNTIL 2013-08-27 | RESIGNED |
MR ROBERT BRAITHWAITE | May 1943 | British | Director | 2006-08-23 UNTIL 2009-12-14 | RESIGNED |
MR ROBERT BRAITHWAITE | May 1943 | British | Director | 2010-05-28 UNTIL 2012-07-31 | RESIGNED |
MR JOHN BRAITHWAITE | May 1948 | British | Director | 2006-09-20 UNTIL 2009-12-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wang Jianlin | 2016-06-06 | 10/1954 | Beijing | Significant influence or control |