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SUNSEEKER INTERNATIONAL LIMITED - Sunseeker House, West Quay Road, Poole, Dorset, United Kingdom
Company Information
- Company registration number
- 00675320
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sunseeker House
- West Quay Road
- Poole
- Dorset
- BH15 1JD Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD UK
Management
- Managing Directors
- FRABETTI, Andrea
- ROBERTSON, Sean
- WANG, Dazhi
- LAWLER, Dean Gary
- Company secretaries
- POWELL, Adrian James
Company Details
- Type of Business
- ltd
- Incorporated
- 1960-11-17
- Age Of Company 1960-11-17 63 years
- SIC/NACE
- 30110
Ownership
- Beneficial Owners
- Sunseeker International (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SUNSEEKER INTERNATIONAL (BOATS) LIMITED
- Legal Entity Identifier (LEI)
- 213800XOQYO93WF22S69
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-09-14
- Annual Return
- Due Date: 2023-09-28
- Last Date: 2022-09-14
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SUNSEEKER INTERNATIONAL LIMITED Company Description
- SUNSEEKER INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 00675320. Its current trading status is "live". It was registered 1960-11-17. It was previously called SUNSEEKER INTERNATIONAL (BOATS) LIMITED. It has declared SIC or NACE codes as "30110". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/07/2012. The latest annual return was filed up to 2012-09-14.It can be contacted at Sunseeker House .
Get SUNSEEKER INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sunseeker International Limited - Sunseeker House, West Quay Road, Poole, Dorset, United Kingdom
- 1960-11-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-02-03) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-14) - CS01
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termination-director-company-with-name-termination-date (2022-09-23) - TM01
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appoint-person-director-company-with-name-date (2022-09-23) - AP01
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mortgage-satisfy-charge-full (2022-10-03) - MR04
keyboard_arrow_right 2021
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resolution (2021-01-04) - RESOLUTIONS
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memorandum-articles (2021-01-04) - MA
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accounts-with-accounts-type-full (2021-01-12) - AA
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accounts-with-accounts-type-full (2021-07-24) - AA
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change-person-director-company-with-change-date (2021-08-20) - CH01
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confirmation-statement-with-no-updates (2021-09-24) - CS01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-06-18) - MR04
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mortgage-satisfy-charge-full (2020-05-18) - MR04
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termination-director-company-with-name-termination-date (2020-03-27) - TM01
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change-sail-address-company-with-old-address-new-address (2020-03-17) - AD02
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confirmation-statement-with-no-updates (2020-09-16) - CS01
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termination-director-company-with-name-termination-date (2020-08-17) - TM01
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termination-director-company-with-name-termination-date (2020-06-25) - TM01
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termination-director-company-with-name-termination-date (2020-06-23) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-04) - MR01
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appoint-person-director-company-with-name-date (2020-08-17) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-27) - CS01
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change-person-director-company-with-change-date (2019-09-27) - CH01
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accounts-with-accounts-type-full (2019-07-24) - AA
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appoint-person-director-company-with-name-date (2019-07-04) - AP01
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termination-director-company-with-name-termination-date (2019-07-02) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-30) - AP01
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termination-director-company-with-name-termination-date (2018-04-16) - TM01
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appoint-person-director-company-with-name-date (2018-06-29) - AP01
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change-person-director-company-with-change-date (2018-06-29) - CH01
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termination-director-company-with-name-termination-date (2018-10-05) - TM01
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accounts-with-accounts-type-full (2018-08-21) - AA
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confirmation-statement-with-no-updates (2018-09-17) - CS01
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appoint-person-director-company-with-name-date (2018-12-21) - AP01
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second-filing-of-director-appointment-with-name (2018-08-01) - RP04AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-18) - TM01
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appoint-person-director-company-with-name-date (2017-01-19) - AP01
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accounts-with-accounts-type-full (2017-04-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-26) - MR01
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appoint-person-director-company-with-name-date (2017-01-18) - AP01
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confirmation-statement-with-no-updates (2017-09-19) - CS01
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appoint-person-director-company-with-name-date (2017-11-02) - AP01
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termination-director-company-with-name-termination-date (2017-11-17) - TM01
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termination-director-company-with-name-termination-date (2017-07-21) - TM01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-01) - CH01
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change-person-director-company-with-change-date (2016-04-12) - CH01
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termination-director-company-with-name-termination-date (2016-07-06) - TM01
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termination-director-company-with-name-termination-date (2016-04-28) - TM01
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move-registers-to-sail-company-with-new-address (2016-09-14) - AD03
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accounts-with-accounts-type-full (2016-09-17) - AA
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confirmation-statement-with-updates (2016-09-28) - CS01
keyboard_arrow_right 2015
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miscellaneous (2015-01-06) - MISC
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appoint-person-director-company-with-name-date (2015-01-08) - AP01
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termination-director-company-with-name-termination-date (2015-04-13) - TM01
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termination-director-company-with-name-termination-date (2015-04-15) - TM01
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change-sail-address-company-with-old-address-new-address (2015-04-28) - AD02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-31) - MR01
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mortgage-satisfy-charge-full (2015-07-31) - MR04
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-14) - MR01
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mortgage-satisfy-charge-full (2015-06-23) - MR04
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-04-03) - CH01
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mortgage-satisfy-charge-full (2014-02-07) - MR04
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termination-director-company-with-name-termination-date (2014-06-11) - TM01
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termination-director-company-with-name-termination-date (2014-08-20) - TM01
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appoint-person-director-company-with-name-date (2014-06-12) - AP01
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termination-director-company-with-name-termination-date (2014-06-12) - TM01
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termination-director-company-with-name-termination-date (2014-08-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25) - AR01
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accounts-with-accounts-type-full (2014-11-13) - AA
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appoint-person-director-company-with-name-date (2014-11-17) - AP01
keyboard_arrow_right 2013
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termination-secretary-company-with-name-termination-date (2013-07-02) - TM02
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appoint-person-secretary-company-with-name-date (2013-07-02) - AP03
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termination-director-company-with-name-termination-date (2013-09-09) - TM01
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appoint-person-director-company-with-name-date (2013-09-17) - AP01
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change-account-reference-date-company-current-extended (2013-10-07) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01
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change-registered-office-address-company-with-date-old-address (2013-10-15) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2013-10-16) - MR01
keyboard_arrow_right 2012
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change-sail-address-company (2012-05-28) - AD02
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legacy (2012-05-03) - MG01
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move-registers-to-registered-office-company (2012-10-01) - AD04
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move-registers-to-sail-company (2012-05-28) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
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move-registers-to-sail-company (2012-10-01) - AD03
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accounts-with-accounts-type-full (2012-10-05) - AA
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change-person-director-company-with-change-date (2012-10-01) - CH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-25) - AP01
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accounts-with-accounts-type-full (2011-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-16) - AR01
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second-filing-of-form-with-form-type (2011-06-14) - RP04
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auditors-resignation-company (2011-06-09) - AUD
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legacy (2011-01-06) - MG01
keyboard_arrow_right 2010
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legacy (2010-06-16) - MG02
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statement-of-companys-objects (2010-06-17) - CC04
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termination-director-company-with-name (2010-06-17) - TM01
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appoint-person-director-company-with-name (2010-01-06) - AP01
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accounts-with-accounts-type-full (2010-05-04) - AA
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termination-director-company-with-name (2010-02-18) - TM01
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termination-secretary-company-with-name (2010-06-17) - TM02
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appoint-person-secretary-company-with-name (2010-06-17) - AP03
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appoint-person-director-company-with-name (2010-06-17) - AP01
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auditors-resignation-company (2010-06-17) - AUD
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resolution (2010-06-17) - RESOLUTIONS
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legacy (2010-06-18) - MG01
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legacy (2010-07-22) - MG02
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legacy (2010-08-03) - MG01
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legacy (2010-08-10) - MG01
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legacy (2010-11-27) - MG01
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change-person-director-company-with-change-date (2010-12-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-15) - 353
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legacy (2009-01-24) - 288c
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legacy (2009-09-15) - 363a
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appoint-person-director-company-with-name (2009-12-21) - AP01
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termination-director-company-with-name (2009-12-21) - TM01
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legacy (2009-12-18) - MG01
keyboard_arrow_right 2008
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legacy (2008-09-18) - 363a
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legacy (2008-09-18) - 288c
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accounts-with-accounts-type-full (2008-09-17) - AA
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legacy (2008-01-11) - 288c
keyboard_arrow_right 2007
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legacy (2007-03-01) - 288b
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miscellaneous (2007-03-28) - MISC
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legacy (2007-06-02) - 395
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legacy (2007-09-14) - 363a
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accounts-with-accounts-type-full (2007-09-17) - AA
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legacy (2007-09-12) - 395
keyboard_arrow_right 2006
-
legacy (2006-09-29) - 403a
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resolution (2006-09-19) - RESOLUTIONS
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memorandum-articles (2006-09-19) - MEM/ARTS
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accounts-with-accounts-type-group (2006-09-14) - AA
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legacy (2006-04-26) - 288b
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legacy (2006-06-08) - 288c
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legacy (2006-08-09) - 288c
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legacy (2006-12-18) - 169
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resolution (2006-11-02) - RESOLUTIONS
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legacy (2006-10-09) - 155(6)a
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resolution (2006-10-09) - RESOLUTIONS
-
legacy (2006-10-04) - 288a
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legacy (2006-10-04) - 288b
-
legacy (2006-10-05) - 395
-
legacy (2006-09-30) - 395
-
legacy (2006-10-04) - 363s
-
legacy (2006-08-09) - 288b
keyboard_arrow_right 2005
-
legacy (2005-02-02) - 395
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legacy (2005-06-25) - 403a
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accounts-with-accounts-type-group (2005-10-03) - AA
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legacy (2005-10-13) - 363s
keyboard_arrow_right 2004
-
legacy (2004-01-31) - 288a
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certificate-change-of-name-company (2004-08-16) - CERTNM
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legacy (2004-06-08) - 395
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legacy (2004-03-12) - 395
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legacy (2004-09-21) - 363s
keyboard_arrow_right 2003
-
legacy (2003-09-22) - 363s
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accounts-with-accounts-type-group (2003-09-12) - AA
-
legacy (2003-09-05) - 395
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legacy (2003-07-25) - 395
-
legacy (2003-06-28) - 395
-
legacy (2003-06-14) - 403a
keyboard_arrow_right 2002
-
legacy (2002-06-14) - 395
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legacy (2002-04-23) - 122
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legacy (2002-09-27) - 363s
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accounts-with-accounts-type-group (2002-09-10) - AA
keyboard_arrow_right 2001
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resolution (2001-09-12) - RESOLUTIONS
-
legacy (2001-08-18) - 395
-
legacy (2001-09-12) - 123
-
legacy (2001-06-09) - 395
-
legacy (2001-09-18) - 363s
-
accounts-with-accounts-type-group (2001-09-19) - AA
-
legacy (2001-09-20) - 403a
-
legacy (2001-09-26) - 403a
-
legacy (2001-10-04) - 122
-
legacy (2001-10-05) - 395
-
legacy (2001-10-11) - 288c
-
legacy (2001-10-11) - 395
-
legacy (2001-09-12) - 88(2)R
keyboard_arrow_right 2000
-
legacy (2000-02-18) - 403a
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legacy (2000-03-15) - 395
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accounts-with-accounts-type-full-group (2000-05-26) - AA
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legacy (2000-09-18) - 363s
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accounts-with-accounts-type-full-group (2000-10-03) - AA
keyboard_arrow_right 1999
-
legacy (1999-11-05) - 395
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legacy (1999-10-13) - 403a
-
legacy (1999-09-16) - 363s
-
legacy (1999-07-21) - 395
-
legacy (1999-07-14) - 225
-
legacy (1999-02-11) - 288a
keyboard_arrow_right 1998
-
legacy (1998-01-02) - 288a
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accounts-with-accounts-type-full-group (1998-01-31) - AA
-
legacy (1998-03-20) - 395
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resolution (1998-05-12) - RESOLUTIONS
-
legacy (1998-07-24) - 403a
-
legacy (1998-10-13) - 395
-
legacy (1998-09-17) - 363s
-
accounts-with-accounts-type-full-group (1998-10-28) - AA
-
legacy (1998-12-03) - 395
keyboard_arrow_right 1997
-
legacy (1997-10-28) - 363s
-
legacy (1997-10-21) - 395
keyboard_arrow_right 1996
-
legacy (1996-09-14) - 395
-
legacy (1996-11-03) - 363s
-
legacy (1996-04-10) - 88(2)R
-
legacy (1996-04-10) - 123
-
resolution (1996-04-10) - RESOLUTIONS
-
legacy (1996-02-28) - 395
-
legacy (1996-03-22) - 395
-
legacy (1996-01-05) - 395
-
legacy (1996-11-22) - 403a
-
legacy (1996-04-22) - 395
-
accounts-with-accounts-type-full-group (1996-12-06) - AA
-
legacy (1996-12-04) - 403a
-
legacy (1996-11-27) - 395
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-08-15) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-06-06) - 395
-
legacy (1995-07-12) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-11-14) - 395
-
legacy (1995-12-29) - 395
-
legacy (1995-09-18) - 363s
-
legacy (1995-11-17) - 395
keyboard_arrow_right 1994
-
legacy (1994-04-18) - 403a
-
legacy (1994-03-17) - 287
-
accounts-with-accounts-type-full-group (1994-03-08) - AA
-
legacy (1994-11-02) - 363s
keyboard_arrow_right 1993
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accounts-amended-with-accounts-type-full (1993-03-26) - AAMD
-
accounts-amended-with-accounts-type-full (1993-01-19) - AAMD
-
legacy (1993-01-26) - 403a
-
legacy (1993-02-04) - 395
-
legacy (1993-06-11) - 403a
-
accounts-with-accounts-type-full (1993-02-03) - AA
-
legacy (1993-07-30) - 403a
-
legacy (1993-09-20) - 363s
-
legacy (1993-09-24) - 395
-
legacy (1993-10-01) - 395
-
legacy (1993-10-07) - 395
-
auditors-resignation-company (1993-10-27) - AUD
-
legacy (1993-07-10) - 395
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accounts-amended-with-accounts-type-full (1993-10-08) - AAMD
keyboard_arrow_right 1992
-
resolution (1992-05-07) - RESOLUTIONS
-
accounts-with-accounts-type-full (1992-02-06) - AA
-
legacy (1992-09-30) - 363s
-
legacy (1992-10-02) - 395
-
legacy (1992-09-23) - 395
keyboard_arrow_right 1991
-
legacy (1991-11-28) - 363b
-
legacy (1991-03-08) - 395
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accounts-with-accounts-type-full (1991-02-10) - AA
-
legacy (1991-02-10) - 363a
keyboard_arrow_right 1990
-
legacy (1990-12-13) - 395
-
legacy (1990-12-05) - 395
-
legacy (1990-11-28) - 288
keyboard_arrow_right 1989
-
legacy (1989-10-10) - 363
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accounts-with-accounts-type-full (1989-09-21) - AA
keyboard_arrow_right 1988
-
legacy (1988-11-01) - 363
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accounts-with-accounts-type-full (1988-10-25) - AA
keyboard_arrow_right 1987
-
legacy (1987-03-31) - 363
-
accounts-with-accounts-type-full (1987-02-25) - AA
-
legacy (1987-12-11) - 363
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accounts-with-accounts-type-full (1987-09-26) - AA
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-11-14) - AA
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accounts-with-made-up-date (1985-04-09) - AA
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certificate-change-of-name-company (1985-05-03) - CERTNM
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-05-03) - AA
keyboard_arrow_right 1983
-
legacy (1983-05-14) - 363
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accounts-with-made-up-date (1983-05-14) - AA
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-12-11) - AA
-
accounts-with-made-up-date (1981-01-08) - AA
-
legacy (1981-01-08) - 363
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-11-16) - AA
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-12-06) - AA
keyboard_arrow_right 1964
-
certificate-change-of-name-company (1964-02-24) - CERTNM
keyboard_arrow_right 1960
-
miscellaneous (1960-11-17) - MISC
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incorporation-company (1960-11-17) - NEWINC