POOLE MARINA LIMITED

Profile POOLE MARINA LIMITED

Actual on 01.04.2021
Company name
POOLE MARINA LIMITED
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Company number
01571924
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 02 July 1981
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 25 June 2021 due by Friday, 09 July 2021

Last statement dated Thursday, 25 June 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
MIDLAND HOUSE, 2 POOLE ROAD, C/O SAFFERY CHAMPNESS, DORSET, BOURNEMOUTH, BH2 5QY
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PSC and Officers POOLE MARINA LIMITED

Officers

(as of 19.09.2020)

MANDY, Mark
Status: Active
Appointed on: Sunday, 13 January 2013
Correspondence address: 40 Salterns Way, Poole, England, Dorset, BH14 8JR
Role: Secretary
SMITH, John Nicholas Jackson
Status: Active
Correspondence address: 40 Salterns Way, Poole, England, Dorset, BH14 8JR
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Marina Management
Country of residence: United Kingdom
GLEDHILL, Michael
Status: Not active
Appointed on: Tuesday, 24 October 2000
Resigned on: Sunday, 13 January 2013
Correspondence address: New Court Cottage, Whitsbury, Fordingbridge, Hampshire, SP6 3QB
Role: Secretary
SMITH, Norman Vincent
Status: Not active
Resigned on: Tuesday, 24 October 2000
Correspondence address: 36 Wyburn Avenue, Hadley Green, Barnet, Hertfordshire, EN5 5TG
Role: Secretary
SMITH, Norman Vincent
Status: Not active
Resigned on: Tuesday, 24 October 2000
Correspondence address: 36 Wyburn Avenue, Hadley Green, Barnet, Hertfordshire, EN5 5TG
Nationality: British
Date of birth: May 1923
Role: Director
Occupation: Solicitor
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Person with significant control

(as of 01.04.2021)

Mr John Nicholas Jackson Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Salterns Marina Ltd Poole, England
Nationality: British
Date of birth: August 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors

Mr Stuart Barry Quin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Salterns Marina Ltd Poole, England
Nationality: British
Date of birth: March 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Trust

Salterns Marina Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 40 Poole, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent