MARITIME WARRANTIES LTD. - POOLE
| Company Profile | Company Filings |
Overview
MARITIME WARRANTIES LTD. is a Private Limited Company from POOLE and has the status: Active.
MARITIME WARRANTIES LTD. was incorporated 31 years ago on 30/03/1993 and has the registered number: 02805224. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MARITIME WARRANTIES LTD. was incorporated 31 years ago on 30/03/1993 and has the registered number: 02805224. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MARITIME WARRANTIES LTD. - POOLE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/03/2023 | 13/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DEAN GARY LAWLER | May 1969 | British | Director | 2024-04-19 | CURRENT |
| MR ADRIAN JAMES POWELL | May 1969 | British | Director | 2015-03-24 UNTIL 2024-04-19 | RESIGNED |
| MR ALEXANDER STEWART MCINTYRE | Mar 1956 | British | Director | 2010-05-28 UNTIL 2014-07-31 | RESIGNED |
| MR HUGUES JACQUIN | Feb 1971 | French/Canadian | Director | 2015-03-24 UNTIL 2017-07-21 | RESIGNED |
| MR NEIL HUGHES | Oct 1966 | Irish | Director | 2010-05-28 UNTIL 2013-08-27 | RESIGNED |
| PETER ANTHONY HENNESS | Aug 1956 | British | Director | 2006-09-20 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 | 1993-03-30 UNTIL 2010-05-28 | RESIGNED |
| MR JOHN BRAITHWAITE | May 1948 | British | Director | RESIGNED | |
| MR ADRIAN JAMES POWELL | Secretary | 2013-06-28 UNTIL 2024-05-20 | RESIGNED | ||
| NEIL MCGOWAN | Secretary | 2010-05-28 UNTIL 2013-06-28 | RESIGNED | ||
| PETER ANTHONY HENNESS | Aug 1956 | British | Secretary | 2006-09-20 UNTIL 2010-05-28 | RESIGNED |
| MR ROBERT WILLIAM FACKRELL | May 1950 | Secretary | 1993-03-30 UNTIL 2006-09-20 | RESIGNED | |
| MR SUNDIP THAKRAR | Mar 1965 | British | Director | 2014-08-19 UNTIL 2015-04-10 | RESIGNED |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1993-03-30 UNTIL 1993-03-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sunseeker International Limited | 2016-04-06 | Poole Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |