SUNSEEKER CHARTERS LIMITED
POOLE INTERNATIONAL YACHT CHARTERS LIMITED

Hellopages » Dorset » Poole » BH14 0HU
Company number 04711423
Status Active
Incorporation Date 26 March 2003
Company Type Private Limited Company
Address 31/33 COMMERCIAL ROAD, POOLE, DORSET, BH14 0HU
Home Country United Kingdom
Nature of Business 77341 - Renting and leasing of passenger water transport equipment
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of SUNSEEKER CHARTERS LIMITED are www.sunseekercharters.co.uk, and www.sunseeker-charters.co.uk. The predicted number of employees is 100 to 110. The company’s age is twenty-two years and eleven months. The distance to to Branksome Rail Station is 1.7 miles; to Hamworthy Rail Station is 2.7 miles; to Bournemouth Rail Station is 4.1 miles; to Holton Heath Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunseeker Charters Limited is a Private Limited Company. The company registration number is 04711423. Sunseeker Charters Limited has been working since 26 March 2003. The present status of the company is Active. The registered address of Sunseeker Charters Limited is 31 33 Commercial Road Poole Dorset Bh14 0hu. The company`s financial liabilities are £3732.77k. It is £3505.84k against last year. The cash in hand is £727.19k. It is £280.58k against last year. And the total assets are £3271.55k, which is £376.52k against last year. WARD, David Malcolm is a Secretary of the company. BRAITHWAITE, Robert is a Director of the company. WARD, David Malcolm is a Director of the company. WERTANS, Stefan John is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director FACKRELL, Robert William has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Renting and leasing of passenger water transport equipment".


sunseeker charters Key Finiance

LIABILITIES £3732.77k
+1544%
CASH £727.19k
+62%
TOTAL ASSETS £3271.55k
+13%
All Financial Figures

Current Directors

Secretary
WARD, David Malcolm
Appointed Date: 26 March 2003
Director
BRAITHWAITE, Robert
Appointed Date: 26 February 2014
82 years old
Director
WARD, David Malcolm
Appointed Date: 26 March 2003
75 years old
Director
WERTANS, Stefan John
Appointed Date: 26 March 2003
70 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 26 March 2003
Appointed Date: 26 March 2003
Director
FACKRELL, Robert William
Resigned: 10 March 2005
Appointed Date: 01 May 2003
75 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 26 March 2003
Appointed Date: 26 March 2003

Persons With Significant Control

Robert Braithwaite Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SUNSEEKER CHARTERS LIMITED Events

04 Apr 2017
Confirmation statement made on 20 March 2017 with updates
14 Mar 2017
Memorandum and Articles of Association
31 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Dec 2016
Total exemption small company accounts made up to 30 March 2016
22 Jun 2016
Compulsory strike-off action has been discontinued
...
... and 46 more events
23 Apr 2003
New secretary appointed;new director appointed
23 Apr 2003
New director appointed
13 Apr 2003
Secretary resigned
13 Apr 2003
Director resigned
26 Mar 2003
Incorporation

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