SALTERNS MARINA LIMITED - BOURNEMOUTH
| Company Profile | Company Filings |
Overview
SALTERNS MARINA LIMITED is a Private Limited Company from BOURNEMOUTH UNITED KINGDOM and has the status: Active.
SALTERNS MARINA LIMITED was incorporated 54 years ago on 09/07/1969 and has the registered number: 00957868. The accounts status is FULL and accounts are next due on 31/12/2024.
SALTERNS MARINA LIMITED was incorporated 54 years ago on 09/07/1969 and has the registered number: 00957868. The accounts status is FULL and accounts are next due on 31/12/2024.
SALTERNS MARINA LIMITED - BOURNEMOUTH
This company is listed in the following categories:
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MIDLAND HOUSE
BOURNEMOUTH
BH2 5QY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
POOLE HARBOUR YACHT CLUB MARINA LIMITED (until 29/06/2004)
POOLE HARBOUR YACHT CLUB MARINA LIMITED (until 29/06/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/07/2023 | 18/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS JOHN JACKSON SMITH | Mar 1980 | British | Director | 2010-05-05 | CURRENT |
| MR JOHN NICHOLAS JACKSON SMITH | Aug 1954 | British | Director | CURRENT | |
| MR MARK MANDY | Mar 1983 | British | Director | 2014-04-01 | CURRENT |
| MR MARK MANDY | Secretary | 2013-01-13 | CURRENT | ||
| MR JAMES FREDERICK WILLIAM STEVENTON | May 1947 | British | Director | RESIGNED | |
| MR JONATHAN EADS | Jan 1962 | British | Director | 2014-01-20 UNTIL 2019-07-16 | RESIGNED |
| MR MICHAEL GLEDHILL | May 1945 | British | Director | RESIGNED | |
| MR NORMAN VINCENT SMITH | May 1923 | British | Director | RESIGNED | |
| MR MARTIN RICHARD BIZZELL | Feb 1960 | British | Director | 2014-04-01 UNTIL 2023-01-31 | RESIGNED |
| MR MICHAEL GLEDHILL | May 1945 | British | Secretary | 2000-10-24 UNTIL 2013-01-13 | RESIGNED |
| MR NORMAN VINCENT SMITH | May 1923 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Martin Richard Bizzell | 2016-04-06 - 2022-06-01 | 2/1960 | Poole Dorset | Significant influence or control |
| Mr Nicholas John Jackson Smith | 2016-04-06 - 2022-06-01 | 3/1980 | Poole Dorset | Significant influence or control |
| Mr John Nicholas Jackson Smith | 2016-04-06 - 2022-06-01 | 8/1954 | Poole Dorset |
Right to appoint and remove directors Significant influence or control |
| Mr Mark Stuart Mandy | 2016-04-06 - 2022-06-01 | 3/1983 | Poole Dorset | Significant influence or control |
| Mr Jonathan Eads | 2016-04-06 - 2019-07-16 | 1/1962 | Poole Dorset | Significant influence or control |
| Mr William Jackson-Moore | 2016-04-06 | 9/1968 | Poole Dorset | Ownership of shares 75 to 100 percent as trust |
| Mr Stuart Barry Quin | 2016-04-06 | 3/1944 | Poole Dorset | Ownership of shares 75 to 100 percent as trust |
| Mr Martyn Kenneth Smith | 2016-04-06 | 2/1944 | Poole Dorset | Ownership of shares 75 to 100 percent as trust |