SUNSEEKER EXHIBITIONS LIMITED
POOLE

Hellopages » Dorset » Poole » BH15 1JD

Company number 03313944
Status Active
Incorporation Date 6 February 1997
Company Type Private Limited Company
Address SUNSEEKER HOUSE, WEST QUAY ROAD, POOLE, DORSET, BH15 1JD
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Hugues Jacquin on 7 April 2016. The most likely internet sites of SUNSEEKER EXHIBITIONS LIMITED are www.sunseekerexhibitions.co.uk, and www.sunseeker-exhibitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Hamworthy Rail Station is 1.5 miles; to Branksome Rail Station is 3.3 miles; to Wareham Rail Station is 5.6 miles; to Bournemouth Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunseeker Exhibitions Limited is a Private Limited Company. The company registration number is 03313944. Sunseeker Exhibitions Limited has been working since 06 February 1997. The present status of the company is Active. The registered address of Sunseeker Exhibitions Limited is Sunseeker House West Quay Road Poole Dorset Bh15 1jd. . POWELL, Adrian James is a Secretary of the company. JACQUIN, Hugues is a Director of the company. POWELL, Adrian James is a Director of the company. Secretary FACKRELL, Robert William has been resigned. Secretary HENNESS, Peter Anthony has been resigned. Secretary MCGOWAN, Neil has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BRAITHWAITE, Robert has been resigned. Director CROWLEY, Peter Magner has been resigned. Director FACKRELL, Robert William has been resigned. Director GUSCOTT, Martin Phillip has been resigned. Director HENNESS, Peter Anthony has been resigned. Director HUGHES, Neil has been resigned. Director MCINTYRE, Alexander Stewart has been resigned. Director THAKRAR, Sundip has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Secretary
POWELL, Adrian James
Appointed Date: 28 June 2013
Director
JACQUIN, Hugues
Appointed Date: 24 March 2015
54 years old
Director
POWELL, Adrian James
Appointed Date: 24 March 2015
56 years old

Resigned Directors

Secretary
FACKRELL, Robert William
Resigned: 20 September 2006
Appointed Date: 05 March 1997
Secretary
HENNESS, Peter Anthony
Resigned: 28 May 2010
Appointed Date: 20 September 2006
Secretary
MCGOWAN, Neil
Resigned: 28 June 2013
Appointed Date: 28 May 2010
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 05 March 1997
Appointed Date: 06 February 1997
Director
BRAITHWAITE, Robert
Resigned: 28 May 2010
Appointed Date: 20 September 2006
82 years old
Director
CROWLEY, Peter Magner
Resigned: 27 August 2013
Appointed Date: 28 May 2010
63 years old
Director
FACKRELL, Robert William
Resigned: 20 September 2006
Appointed Date: 05 March 1997
75 years old
Director
GUSCOTT, Martin Phillip
Resigned: 20 September 2006
Appointed Date: 05 March 1997
60 years old
Director
HENNESS, Peter Anthony
Resigned: 28 May 2010
Appointed Date: 20 September 2006
69 years old
Director
HUGHES, Neil
Resigned: 27 August 2013
Appointed Date: 28 May 2010
59 years old
Director
MCINTYRE, Alexander Stewart
Resigned: 31 July 2014
Appointed Date: 28 May 2010
69 years old
Director
THAKRAR, Sundip
Resigned: 10 April 2015
Appointed Date: 19 August 2014
60 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 05 March 1997
Appointed Date: 06 February 1997

Persons With Significant Control

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

SUNSEEKER EXHIBITIONS LIMITED Events

07 Feb 2017
Confirmation statement made on 6 February 2017 with updates
17 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Apr 2016
Director's details changed for Mr Hugues Jacquin on 7 April 2016
07 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000
09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 77 more events
19 Mar 1997
Registered office changed on 19/03/97 from: temple house 20 holywell row london EC2A 4JB
19 Mar 1997
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
19 Mar 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Mar 1997
£ nc 100/1000 05/03/97
06 Feb 1997
Incorporation

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