SALTERNS MARINA LIMITED
MIDLAND HOUSE, 2 POOLE ROAD, BOURNEMOUTH BH2 5QY- Active
- Private Limited Company
- Company No. 00957868
- Last Updated: 01 Mar 2024
Company Profile
SALTERNS MARINA LIMITED was incorporated on Wednesday, July 9, 1969 as a Private Limited Company with registered address in BOURNEMOUTH. SALTERNS MARINA LIMITED has the status: Active and it's listed in the following category: Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. This Private Limited Company has been operating for 55 years 3 months and 25 days.
| Name | SALTERNS MARINA LIMITED |
|---|---|
| Company number | 00957868 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 1969 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MIDLAND HOUSE 2 POOLE ROAD BOURNEMOUTH BH2 5QY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stuart Barry Quin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
|
| Mr Jonathan Eads Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 16, 2019
significant influence or control
|
| Mr Nicholas John Jackson Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 1, 2022
significant influence or control
|
| Mr Mark Stuart Mandy Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 1, 2022
significant influence or control
|
| Mr Martin Richard Bizzell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 1, 2022
significant influence or control
|
| Mr Martyn Kenneth Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
|
| Mr William Jackson-Moore Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
|
| Mr John Nicholas Jackson Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 1, 2022
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 July 2016 |
| Last confirmation statement dated | 25 June 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| SALTERNS MARINA LIMITED | 09 Jul 1969 |
| POOLE HARBOUR YACHT CLUB MARINA LIMITED | 29 Jun 2004 |