PREMIER MARINAS (SOUTHSEA) LIMITED - SOUTHAMPTON
Company Profile | Company Filings |
Overview
PREMIER MARINAS (SOUTHSEA) LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
PREMIER MARINAS (SOUTHSEA) LIMITED was incorporated 22 years ago on 28/06/2002 and has the registered number: 04472483. The accounts status is FULL and accounts are next due on 30/06/2024.
PREMIER MARINAS (SOUTHSEA) LIMITED was incorporated 22 years ago on 28/06/2002 and has the registered number: 04472483. The accounts status is FULL and accounts are next due on 30/06/2024.
PREMIER MARINAS (SOUTHSEA) LIMITED - SOUTHAMPTON
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation 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 |
---|---|
22/07/2023 | 05/08/2024 |
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 PETER HAMILTON BRADSHAW | Oct 1964 | British | Director | 2008-04-18 | CURRENT |
MR JOHN MISCHA CERVENKA | Apr 1968 | British | Director | 2002-10-16 | CURRENT |
BLAKELAW DIRECTOR SERVICES LIMITED | Corporate Nominee Director | 2002-06-28 UNTIL 2002-10-16 | RESIGNED | ||
BLAKELAW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-06-28 UNTIL 2002-10-16 | RESIGNED | ||
DAVID ALLAN SMITH | Mar 1946 | British | Director | 2002-10-16 UNTIL 2005-08-19 | RESIGNED |
MR TIMOTHY RICHARD MASON | Apr 1963 | British | Director | 2002-10-16 UNTIL 2008-04-18 | RESIGNED |
MR KEITH ALAN HOLMAN | Feb 1945 | British | Director | 2002-10-16 UNTIL 2005-08-19 | 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 | 2002-10-16 UNTIL 2005-08-19 | RESIGNED |
MR RUPERT BOISSIER | May 1967 | British | Director | 2002-10-16 UNTIL 2015-05-07 | RESIGNED |
DAVID ALLAN SMITH | Mar 1946 | British | Secretary | 2002-10-16 UNTIL 2005-08-19 | RESIGNED |
RICHARD JAMES SMITH | Nov 1967 | Secretary | 2005-08-19 UNTIL 2006-02-16 | RESIGNED | |
MR TREVOR RAYMOND ALLEN | Mar 1946 | Secretary | 2006-02-16 UNTIL 2014-07-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Premier Marinas Limited | 2016-04-06 | Southampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |