POOLE HARBOUR YACHT CLUB MARINA LIMITED
BOURNEMOUTH

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Company number 05200063
Status Active
Incorporation Date 9 August 2004
Company Type Private Limited Company
Address C/O SAFFERY CHAMPNESS, MIDLAND HOUSE, 2 POOLE ROAD, BOURNEMOUTH, BH2 5QH
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 9 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of POOLE HARBOUR YACHT CLUB MARINA LIMITED are www.pooleharbouryachtclubmarina.co.uk, and www.poole-harbour-yacht-club-marina.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Poole Harbour Yacht Club Marina Limited is a Private Limited Company. The company registration number is 05200063. Poole Harbour Yacht Club Marina Limited has been working since 09 August 2004. The present status of the company is Active. The registered address of Poole Harbour Yacht Club Marina Limited is C O Saffery Champness Midland House 2 Poole Road Bournemouth Bh2 5qh. . MANDY, Mark is a Secretary of the company. SMITH, John Nicholas Jackson is a Director of the company. Secretary GLEDHILL, Michael has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Secretary
MANDY, Mark
Appointed Date: 13 January 2013

Director
SMITH, John Nicholas Jackson
Appointed Date: 09 August 2004
71 years old

Resigned Directors

Secretary
GLEDHILL, Michael
Resigned: 13 January 2013
Appointed Date: 09 August 2004

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 09 August 2004
Appointed Date: 09 August 2004

Persons With Significant Control

Mr John Nicholas Jackson Smith
Notified on: 6 April 2016
71 years old
Nature of control: Right to appoint and remove directors

Mr Martyn Kenneth Smith
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control as a trustee of a trust

Mr Stuart Barry Quin
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control as a trustee of a trust

Mr William Jackson-Moore
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control as a trustee of a trust

Salterns Marina Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POOLE HARBOUR YACHT CLUB MARINA LIMITED Events

28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
17 Oct 2015
Accounts for a dormant company made up to 31 March 2015
10 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1

10 Aug 2015
Director's details changed for Mr John Nicholas Jackson Smith on 1 September 2014
...
... and 26 more events
19 Oct 2005
Accounts for a dormant company made up to 31 March 2005
23 Aug 2005
Return made up to 09/08/05; full list of members
24 Aug 2004
Accounting reference date shortened from 31/08/05 to 31/03/05
19 Aug 2004
Secretary resigned
09 Aug 2004
Incorporation