PREMIER MARINAS HOLDINGS LIMITED
SOUTHAMPTON PREMIER MARINA HOLDINGS LIMITED

Hellopages » Hampshire » Fareham » SO31 1ZL

Company number 05524490
Status Active
Incorporation Date 1 August 2005
Company Type Private Limited Company
Address HEAD OFFICE SWANWICK MARINA, SWANWICK, SOUTHAMPTON, HAMPSHIRE, SO31 1ZL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Previous accounting period extended from 31 March 2016 to 30 September 2016; Statement of capital following an allotment of shares on 3 October 2016 GBP 170,034,796 ; Director's details changed for Mr Peter Hamilton Bradshaw on 26 August 2016. The most likely internet sites of PREMIER MARINAS HOLDINGS LIMITED are www.premiermarinasholdings.co.uk, and www.premier-marinas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six 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 Holdings Limited is a Private Limited Company. The company registration number is 05524490. Premier Marinas Holdings Limited has been working since 01 August 2005. The present status of the company is Active. The registered address of Premier Marinas Holdings Limited is Head Office Swanwick Marina Swanwick Southampton Hampshire So31 1zl. . COSSAR, Andrew is a Secretary of the company. BRADSHAW, Peter Hamilton is a Director of the company. CLARE, Mark Sydney is a Director of the company. LIVETT, Timothy James is a Director of the company. PATEL, Lisha Nagin is a Director of the company. PEREIRA GRAY, Peter John is a Director of the company. Secretary ALLEN, Trevor Raymond has been resigned. Secretary SMITH, Richard James has been resigned. Secretary PAILEX SECRETARIES LIMITED has been resigned. Director BOISSIER, Rupert John has been resigned. Director BROWN, Justin Ward has been resigned. Director JAAP, Jason has been resigned. Director LACEY, Christopher Nigel Barrington has been resigned. Director MORTON, Jeffrey Simon has been resigned. Director PATEL, Neeral has been resigned. Director PLATT, Harry has been resigned. Director SPERBER, Marcus has been resigned. Director TEBBIT, Paul David has been resigned. Director PAILEX NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COSSAR, Andrew
Appointed Date: 02 June 2015
Director
BRADSHAW, Peter Hamilton
Appointed Date: 07 May 2015
61 years old
Director
CLARE, Mark Sydney
Appointed Date: 22 January 2016
68 years old
Director
LIVETT, Timothy James
Appointed Date: 07 May 2015
63 years old
Director
PATEL, Lisha Nagin
Appointed Date: 07 May 2015
45 years old
Director
PEREIRA GRAY, Peter John
Appointed Date: 07 May 2015
62 years old

Resigned Directors

Secretary
ALLEN, Trevor Raymond
Resigned: 03 July 2014
Appointed Date: 09 October 2006
Secretary
SMITH, Richard James
Resigned: 09 October 2006
Appointed Date: 01 August 2005
Secretary
PAILEX SECRETARIES LIMITED
Resigned: 01 August 2005
Appointed Date: 01 August 2005
Director
BOISSIER, Rupert John
Resigned: 07 May 2015
Appointed Date: 01 August 2005
58 years old
Director
BROWN, Justin Ward
Resigned: 07 May 2015
Appointed Date: 02 April 2013
53 years old
Director
JAAP, Jason
Resigned: 07 May 2015
Appointed Date: 27 February 2014
50 years old
Director
LACEY, Christopher Nigel Barrington
Resigned: 11 December 2008
Appointed Date: 01 August 2005
64 years old
Director
MORTON, Jeffrey Simon
Resigned: 08 December 2011
Appointed Date: 29 January 2009
68 years old
Director
PATEL, Neeral
Resigned: 07 May 2015
Appointed Date: 01 August 2005
54 years old
Director
PLATT, Harry
Resigned: 07 May 2015
Appointed Date: 05 July 2012
74 years old
Director
SPERBER, Marcus
Resigned: 14 February 2014
Appointed Date: 15 December 2008
59 years old
Director
TEBBIT, Paul David
Resigned: 07 May 2015
Appointed Date: 03 January 2012
46 years old
Director
PAILEX NOMINEES LIMITED
Resigned: 01 August 2005
Appointed Date: 01 August 2005

Persons With Significant Control

Gower Place Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PREMIER MARINAS HOLDINGS LIMITED Events

20 Oct 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
07 Oct 2016
Statement of capital following an allotment of shares on 3 October 2016
  • GBP 170,034,796
26 Aug 2016
Director's details changed for Mr Peter Hamilton Bradshaw on 26 August 2016
22 Aug 2016
Confirmation statement made on 1 August 2016 with updates
22 Aug 2016
Statement of capital following an allotment of shares on 29 March 2016
  • GBP 168,534,796
...
... and 64 more events
09 Sep 2005
Ad 19/08/05--------- si 9856305@1=9856305 ic 1/9856306
18 Aug 2005
Secretary resigned
18 Aug 2005
Director resigned
02 Aug 2005
Company name changed premier marina holdings LIMITED\certificate issued on 02/08/05
01 Aug 2005
Incorporation

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