0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SUNSEEKER INTERNATIONAL LIMITED

Learn more about SUNSEEKER INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUNSEEKER HOUSE, WEST QUAY ROAD, POOLE, DORSET, BH15 1JD

SUNSEEKER INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00675320
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.11.17
last member list: 2015.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 30110 - Building of ships and floating structures

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.12
overdue: NO
last made update: 2015.09.14
documents available: 1

Mortgages:

HARRY WALFORD DODD, PATRICIA DODD, MARCUS DODD AND BENTLEY HOUSE TRUSTEES LIMITED
RENT DEPOSIT IN LEASE - Outstanding on 2010.08.10
HARRY WALFORD DODD, PATRICIA DODD, MARCUS WALFORD DODD AND BENTLEY HOUSE TRUSTEES LIMITED
RENT DEPOSIT IN LEASE - Outstanding on 2010.11.27
APEX TRUST COMPANY LIMITED
RENT DEPOSIT IN LEASE - Outstanding on 2012.05.03
HSBC BANK PLC
- Outstanding on 2015.07.31
YUNBO CORPORATE YACHT LEASING COMPANY LIMITED
- Outstanding on 2015.12.14

List of company documents:

buy all documents
Find out more information about SUNSEEKER INTERNATIONAL LIMITED. Our website makes it possible to view other available documents related to SUNSEEKER INTERNATIONAL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JIAN WANG
Form type: TM01
Date: 2016.04.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR HUGUES JACQUIN / 07/04/2016
Form type: CH01
Date: 2016.04.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SEAN ROBERTSON / 02/03/2016
Form type: CH01
Date: 2016.04.01
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 006753200062
Form type: MR01
Date: 2015.12.14
£2.95
Add to cart
14/09/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 25405
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006753200060
Form type: MR04
Date: 2015.07.31
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 006753200061
Form type: MR01
Date: 2015.07.31
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47
Form type: MR04
Date: 2015.06.23
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, RUSSELL HOUSE 1550 PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AG, UNITED KINGDOM
Form type: AD02
Date: 2015.04.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NEIL HUGHES
Form type: TM01
Date: 2015.04.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SUNDIP THAKRAR
Form type: TM01
Date: 2015.04.13
£2.95
Add to cart
DIRECTOR APPOINTED MR PHILIP COLIN POPHAM
Form type: AP01
Date: 2015.01.08
£2.95
Add to cart
AUDITORS RESIGNATION
Form type: MISC
Date: 2015.01.06
£2.95
Add to cart
DIRECTOR APPOINTED MR HUGUES JACQUIN
Form type: AP01
Date: 2014.11.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.13
£2.95
Add to cart
14/09/14 FULL LIST
Form type: AR01
Date: 2014.09.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCINTYRE
Form type: TM01
Date: 2014.08.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR WAYNE MOORE
Form type: TM01
Date: 2014.08.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LIN ZHANG
Form type: TM01
Date: 2014.06.12
£2.95
Add to cart
DIRECTOR APPOINTED MR JIAN WANG
Form type: AP01
Date: 2014.06.12
£2.95
Add to cart
DIRECTOR APPOINTED MR BENXI DING
Form type: AP01
Date: 2014.06.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LIANG JIA
Form type: TM01
Date: 2014.06.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SEAN ROBERTSON / 15/10/2013
Form type: CH01
Date: 2014.04.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / WAYNE KELVIN LAWRENCE MOORE / 15/10/2013
Form type: CH01
Date: 2014.04.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK MACKLIN / 15/10/2013
Form type: CH01
Date: 2014.04.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HUGHES / 15/10/2013
Form type: CH01
Date: 2014.04.03
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55
Form type: MR04
Date: 2014.02.07
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58
Form type: MR04
Date: 2014.02.07
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 006753200060
Form type: MR01
Date: 2013.10.16
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 15/10/2013 FROM, 27 WEST QUAY ROAD, POOLE, DORSET, BH15 1HX
Form type: AD01
Date: 2013.10.15
£2.95
Add to cart
14/09/13 FULL LIST
Form type: AR01
Date: 2013.10.07
£2.95
Add to cart
CURREXT FROM 31/07/2013 TO 31/12/2013
Form type: AA01
Date: 2013.10.07
£2.95
Add to cart
DIRECTOR APPOINTED LIN ZHANG
Form type: AP01
Date: 2013.09.17
£2.95
Add to cart
DIRECTOR APPOINTED CHAOHUI LIU
Form type: AP01
Date: 2013.09.17
£2.95
Add to cart
DIRECTOR APPOINTED LIANG JIA
Form type: AP01
Date: 2013.09.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PETER CROWLEY
Form type: TM01
Date: 2013.09.09
£2.95
Add to cart
SECRETARY APPOINTED MR ADRIAN JAMES POWELL
Form type: AP03
Date: 2013.07.02
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY NEIL MCGOWAN
Form type: TM02
Date: 2013.07.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2012.10.05
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.10.01
£2.95
Add to cart
14/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
£2.95
Add to cart
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2012.10.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / WAYNE KELVIN LAWRENCE MOORE / 14/09/2012
Form type: CH01
Date: 2012.10.01
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.05.28
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.05.28
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59
Form type: MG01
Date: 2012.05.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2011.10.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.10.06
£2.95
Add to cart
14/09/11 FULL LIST
Form type: AR01
Date: 2011.09.16
£2.95
Add to cart
SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2011.06.14
Child documents:
Document type: ANNOTATION
Date: 2011.06.14
Form type: ANNOTATION
Document description: Clarification
Description: A Second Filed AP01 for NEILL HUGHES was registered on 14/06/2011.
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.06.09
£2.95
Add to cart
DIRECTOR APPOINTED MR SUNDIP THAKRAR
Form type: AP01
Date: 2011.01.25
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58
Form type: MG01
Date: 2011.01.06
£2.95
Add to cart
14/09/10 FULL LIST
Form type: AR01
Date: 2010.12.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER STEWART MCINTYRE / 14/09/2010
Form type: CH01
Date: 2010.12.07
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57
Form type: MG01
Date: 2010.11.27
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56
Form type: MG01
Date: 2010.08.10
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55
Form type: MG01
Date: 2010.08.03
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54
Form type: MG02
Date: 2010.07.22

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ADRIAN JAMES POWELL (current)
Secretary, 2013.06.28
SUNSEEKER HOUSE WEST QUAY ROAD , POOLE
BH15 1JD, DORSET
ENGLAND
BENXI DING (current)
Director, EXECUTIVE DIRECTOR, 2014.05.30
WANDA PLAZA CHAOYANG DISTRICT , BEIJING
CHINA
HUGUES JACQUIN (current)
Director, CHIEF FINANCIAL OFFICER, 2014.11.17
SUNSEEKER HOUSE WEST QUAY ROAD , POOLE
BH15 1JD, DORSET
CHAOHUI LIU (current)
Director, MANAGER, 2013.08.27
SUNSEEKER HOUSE WEST QUAY ROAD , POOLE
BH15 1JD, DORSET
ENGLAND
JONATHAN MARK MACKLIN (current)
Director, 2006.09.20
SUNSEEKER HOUSE WEST QUAY ROAD , POOLE
BH15 1JD, DORSET
ENGLAND
PHILIP COLIN POPHAM (current)
Director, CEO, 2015.01.08
SUNSEEKER HOUSE WEST QUAY ROAD , POOLE
BH15 1JD, DORSET
SEAN ROBERTSON (current)
Director, SALES DIRECTOR, 2010.05.28
SUNSEEKER HOUSE WEST QUAY ROAD , POOLE
BH15 1JD, DORSET
ENGLAND
ROBERT WILLIAM FACKRELL (resigned)
Secretary, 1991.09.27 - 2006.09.20
33 LITTLEDOWN AVENUE QUEENS PARK , BOURNEMOUTH
BH7 7AU, DORSET
PETER ANTHONY HENNESS (resigned)
Secretary, FINANCE DIRECTOR, 2006.09.20 - 2010.05.28
HOUSE IN THE WOOD MERLEY PARK ROAD, ASHINGTON , WIMBORNE
BH21 3DE, DORSET
NEIL MCGOWAN (resigned)
Secretary, 2010.05.28 - 2013.06.28
27 WEST QUAY ROAD , POOLE
BH15 1HX, DORSET
JOHN BLACKALLER (resigned)
Director, PRODUCTION DIRECTOR, 1991.09.27 - 2006.09.20
5 GLENGORY WAY FRIOSCLIFFE , CHRISTCHURCH
BH23, DORSET
JOHN BRAITHWAITE (resigned)
Director, 1991.09.27 - 2006.09.20
3 BURY ROAD , POOLE
BH13 7DB, DORSET
JOHN BRAITHWAITE (resigned)
Director, NONE, 2009.12.14 - 2010.02.02
3 BURY ROAD , POOLE
BH13 7DB, DORSET
ROBERT BRAITHWAITE (resigned)
Director, 1991.09.27 - 2009.12.14
33 LITTLEDOWN AVENUE , BOURNEMOUTH
BH7 7AU, DORSET
PETER MAGNER CROWLEY (resigned)
Director, 2010.05.28 - 2013.08.27
27 WEST QUAY ROAD , POOLE
BH15 1HX, DORSET
JOHN DARLINGTON (resigned)
Director, NONE, 2009.12.15 - 2010.05.28
MEADOW VIEW FARM REDWOOD LANE MEDSTEAD , ALTON
GU34 5PE, HANTS
CARL-OTTO GROSSE-LINDEMANN (resigned)
Director, COM DIRECTOR, 2003.12.17 - 2006.03.14
BREMEN-VEGESACK FRIEDRICH-KLIPPERT-STR 1 , BREMEN
D-28758, D28759
GERMANY
PETER ANTHONY HENNESS (resigned)
Director, FINANCE DIRECTOR, 1999.01.07 - 2010.05.28
HOUSE IN THE WOOD MERLEY PARK ROAD, ASHINGTON , WIMBORNE
BH21 3DE, DORSET
NEIL HUGHES (resigned)
Director, NONE, 2010.05.28 - 2014.12.31
SUNSEEKER HOUSE WEST QUAY ROAD , POOLE
BH15 1JD, DORSET
ENGLAND
LIANG JIA (resigned)
Director, MANAGER, 2013.08.27 - 2014.05.30
SUNSEEKER HOUSE WEST QUAY ROAD , POOLE
BH15 1JD, DORSET
ENGLAND
RICHARD DUNCAN LINSELL (resigned)
Director, SOLICITOR, 1997.12.04 - 2006.07.31
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
JOHN JAMES MACKLIN (resigned)
Director, PROPERTY DEVELOPER, 1991.09.27 - 2006.09.20
OWLS WOOD DIAL CLOSE BRANSGORE , CHRISTCHURCH
BH23 8DH, DORSET
ALEXANDER STEWART MCINTYRE (resigned)
Director, ACCOUNTANT, 2009.12.14 - 2014.07.31
SUNSEEKER HOUSE WEST QUAY ROAD , POOLE
BH15 1JD, DORSET
ENGLAND
WAYNE KELVIN LAWRENCE MOORE (resigned)
Director, GENERAL MANAGER, 2006.09.20 - 2014.07.17
SUNSEEKER HOUSE WEST QUAY ROAD , POOLE
BH15 1JD, DORSET
ENGLAND
SUNDIP THAKRAR (resigned)
Director, 2010.10.12 - 2015.04.10
SUNSEEKER HOUSE WEST QUAY ROAD , POOLE
BH15 1JD, DORSET
ENGLAND
JIAN WANG (resigned)
Director, ASSISTANT TO PRESIDENT AND GM OF CAPITAL OPERATION, 2014.05.30 - 2016.04.26
WANDA PLAZA CHAOYANG DISTRICT , BEIJING
CHINA
LIN ZHANG (resigned)
Director, MANAGER, 2013.08.27 - 2014.05.30
SUNSEEKER HOUSE WEST QUAY ROAD , POOLE
BH15 1JD, DORSET
ENGLAND

Companies near to SUNSEEKER INTERNATIONAL ltd.

Information about the Private Limited Company SUNSEEKER INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data