PREMIER MARINAS (EASTBOURNE) LIMITED
SOUTHAMPTON SOVEREIGN HARBOUR MARINA LIMITED

Hellopages » Hampshire » Fareham » SO31 1ZL

Company number 02742959
Status Active
Incorporation Date 26 August 1992
Company Type Private Limited Company
Address SWANWICK MARINA, SWANWICK, SOUTHAMPTON, HAMPSHIRE, SO31 1ZL
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Previous accounting period extended from 31 March 2016 to 30 September 2016; Confirmation statement made on 22 August 2016 with updates; Full accounts made up to 29 March 2015. The most likely internet sites of PREMIER MARINAS (EASTBOURNE) LIMITED are www.premiermarinaseastbourne.co.uk, and www.premier-marinas-eastbourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to St Denys Rail Station is 4.7 miles; to Fareham Rail Station is 5.1 miles; to Shawford Rail Station is 9.7 miles; to Ryde Pier Head Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Marinas Eastbourne Limited is a Private Limited Company. The company registration number is 02742959. Premier Marinas Eastbourne Limited has been working since 26 August 1992. The present status of the company is Active. The registered address of Premier Marinas Eastbourne Limited is Swanwick Marina Swanwick Southampton Hampshire So31 1zl. . BRADSHAW, Peter Hamilton is a Director of the company. CERVENKA, John Mischa is a Director of the company. COLLINS, Geoffrey Andrew is a Director of the company. Secretary ALLEN, Trevor Raymond has been resigned. Secretary FITZHUGH, Dirk Olaf has been resigned. Secretary MCCORMACK, James Joseph has been resigned. Secretary MCEWAN, Euan has been resigned. Secretary TAPP, Richard Francis has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BOISSIER, Rupert John has been resigned. Director COOPER, Geoffrey Arthur has been resigned. Director EASTWOOD, Simon Paul has been resigned. Director FITZHUGH, Dirk Olaf has been resigned. Director GIRLING, Christopher Francis has been resigned. Director GOWING, Julian Michael has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MASON, Timothy Richard has been resigned. Director MCCORMACK, James Joseph has been resigned. Director ORRISS, Mark William has been resigned. Director PELLARD, Brian has been resigned. Director REILLY, Edward Joseph has been resigned. Director ROBINSON, Roger William has been resigned. Director SHARPLES, Bernard John has been resigned. Director TAPP, Richard Francis has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
BRADSHAW, Peter Hamilton
Appointed Date: 06 July 2007
61 years old
Director
CERVENKA, John Mischa
Appointed Date: 06 July 2007
57 years old
Director
COLLINS, Geoffrey Andrew
Appointed Date: 10 October 2011
57 years old

Resigned Directors

Secretary
ALLEN, Trevor Raymond
Resigned: 03 July 2014
Appointed Date: 06 July 2007
Secretary
FITZHUGH, Dirk Olaf
Resigned: 01 December 2001
Appointed Date: 29 September 1999
Secretary
MCCORMACK, James Joseph
Resigned: 01 July 1996
Appointed Date: 26 August 1992
Secretary
MCEWAN, Euan
Resigned: 29 September 1999
Appointed Date: 01 July 1996
Secretary
TAPP, Richard Francis
Resigned: 06 July 2007
Appointed Date: 01 December 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 August 1992
Appointed Date: 26 August 1992
Director
BOISSIER, Rupert John
Resigned: 07 May 2015
Appointed Date: 11 September 2007
58 years old
Director
COOPER, Geoffrey Arthur
Resigned: 31 July 2001
Appointed Date: 09 October 1992
83 years old
Director
EASTWOOD, Simon Paul
Resigned: 06 July 2007
Appointed Date: 16 May 2001
68 years old
Director
FITZHUGH, Dirk Olaf
Resigned: 01 December 2001
Appointed Date: 31 July 2001
84 years old
Director
GIRLING, Christopher Francis
Resigned: 02 April 2007
Appointed Date: 16 May 2001
71 years old
Director
GOWING, Julian Michael
Resigned: 25 March 2010
Appointed Date: 18 April 2008
61 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 August 1992
Appointed Date: 26 August 1992
Director
MASON, Timothy Richard
Resigned: 18 April 2008
Appointed Date: 06 July 2007
62 years old
Director
MCCORMACK, James Joseph
Resigned: 01 July 1996
Appointed Date: 26 August 1992
71 years old
Director
ORRISS, Mark William
Resigned: 06 July 2007
Appointed Date: 31 July 2001
62 years old
Director
PELLARD, Brian
Resigned: 31 July 2001
Appointed Date: 26 August 1992
83 years old
Director
REILLY, Edward Joseph
Resigned: 31 August 1994
Appointed Date: 26 August 1992
80 years old
Director
ROBINSON, Roger William
Resigned: 06 July 2007
Appointed Date: 31 July 2001
74 years old
Director
SHARPLES, Bernard John
Resigned: 16 May 2001
Appointed Date: 31 August 1994
77 years old
Director
TAPP, Richard Francis
Resigned: 06 July 2007
Appointed Date: 01 December 2001
66 years old

Persons With Significant Control

Premier Marinas Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PREMIER MARINAS (EASTBOURNE) LIMITED Events

20 Oct 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
15 Sep 2016
Confirmation statement made on 22 August 2016 with updates
06 Jan 2016
Full accounts made up to 29 March 2015
03 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 7,000,000
05 Jun 2015
Termination of appointment of Rupert Boissier as a director on 7 May 2015
...
... and 101 more events
16 Oct 1992
Registered office changed on 16/10/92 from: 84 temple chambers temple avenue london EC4Y ohp
16 Oct 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Oct 1992
New director appointed
16 Oct 1992
New director appointed
26 Aug 1992
Incorporation

Similar Companies

PREMIER MARINAS (BRIGHTON) LIMITED PREMIER MARINAS (DART) LIMITED PREMIER MARINAS (FALMOUTH) LIMITED PREMIER MARINAS (GOSPORT) LIMITED PREMIER MARINAS (HAMBLE) LIMITED PREMIER MARINAS (SOUTHSEA) LIMITED PREMIER MARINAS HOLDINGS LIMITED