SUNSEEKER INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
SUNSEEKER INTERNATIONAL LIMITED
COMPANY NUMBER
00675320
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30110 -
Building of ships and floating structures
INCORPORATION DATE
17/11/1960
(64years old)
WEBSITE
www.sunseeker.com
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/05/1985
16/08/2004
SUNSEEKER INTERNATIONAL (BOATS) LIMITED
View all previous names
DORSET
BH15 1JD
Telephone: 01202381111
TPS: No
Sunseeker House West Quay Road
Poole
Dorset
BH15 1JD
Telephone: 381111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUNSEEKER INTERNATIONAL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SUNSEEKER INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| DON SHEAD LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | Lin Zhang (930036962) has left the board |
| 19/11/2024 | Dazhi Wang (923972746) has left the board |
| 12/11/2024 | New Board Member Augusto Balestra (932905049) Appointed |
Credit Risk Overview
Want to learn more about SUNSEEKER INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUNSEEKER INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNSEEKER INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/05/2010 - Present (14 years and 6 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/07/2019 - Present (5 years and 4 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/02/2023 - Present (1 years and 9 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
05/11/2024 - Present (0 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/11/2024 - Present (0 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DALIAN HEXING INVESTMENT CO LTD | N/A | N/A |
| AMERICAN MULTI-CINEMA INC | N/A | N/A |
| AMC THEATRES OF UK LIMITED | Active - Accounts Filed | View Report |
| WANDA YACHT INVESTMENT (JERSEY) COMPANY | N/A | N/A |
| SUNSEEKER INTERNATIONAL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SUNSEEKER INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| DON SHEAD LIMITED | Non-Trading | View Report |
| MARITIME WARRANTIES LTD. | Non-Trading | View Report |
| POOLE STAINLESS LIMITED | Non-Trading | View Report |
| QUAY WEST MARINA LIMITED | Non-Trading | View Report |
| QUAY BOATS LIMITED | Non-Trading | View Report |
| TOTESBURY LIMITED | Non-Trading | View Report |
| SUNSEEKER CUSTOMER SERVICE LIMITED | Non-Trading | View Report |
| SUNSEEKER EXHIBITIONS LIMITED | Non-Trading | View Report |
| SUNSEEKER INTERNATIONAL (MOULDINGS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | Lin Zhang (930036962) has left the board |
| 19/11/2024 | Dazhi Wang (923972746) has left the board |
| 12/11/2024 | New Board Member Augusto Balestra (932905049) Appointed |
| 12/11/2024 | New Board Member Mario Gardini (932905048) Appointed |
| 21/09/2024 | New Confirmation Statement filed |
| 24/04/2024 | Adrian James Powell (917949668) has left the board |
| 19/09/2023 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 11/02/2023 | New Accounts filed |
| 11/02/2023 | New Accounts filed |
| 07/02/2023 | New Board Member Dean Gary Lawler (930513550) Appointed |
| 27/09/2022 | New Board Member Lin Zhang (930036962) Appointed |
| 27/09/2022 | Maojun Zeng (927317984) has left the board |
| 18/09/2022 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 21/09/2020 | New Confirmation Statement filed |
| 19/08/2020 | Lin Zhang (923972765) has left the board |
| 19/08/2020 | New Board Member Maojun Zeng (927317984) Appointed |
| 29/06/2020 | Michael Hugh McMillan (920821275) has left the board |
| 25/06/2020 | Michael Keith Straughan (924262383) has left the board |
| 31/03/2020 | Benxi Ding (918847970) has left the board |
| 02/10/2019 | New Confirmation Statement filed |
| 29/07/2019 | New Accounts filed |
| 08/07/2019 | New Board Member Andrea Frabetti (926016178) Appointed |
| 04/07/2019 | Christian Marti (925369104) has left the board |
| 25/12/2018 | New Board Member Christian Marti (925369104) Appointed |
| 09/10/2018 | Philip Colin Popham (911148801) has left the board |
| 21/09/2018 | New Confirmation Statement filed |
| 24/08/2018 | New Accounts filed |
| 03/07/2018 | New Board Member Michael Hugh McMillan (920821275) Appointed |
| 18/04/2018 | Jonathan Mark MacKlin (911592345) has left the board |
| 01/02/2018 | New Board Member Michael Keith Straughan (924262383) Appointed |
| 21/11/2017 | Jack Qunyao Gao (920978054) has left the board |
| 13/11/2017 | New Board Member Dazhi Wang (923972746) Appointed |
| 13/11/2017 | New Board Member Lin Zhang (923972765) Appointed |
| 13/11/2017 | Dazhi Wang (923972780) has left the board |
| 13/11/2017 | Lin Zhang (923972834) has left the board |
| 06/11/2017 | New Board Member Lin Zhang (923972834) Appointed |
| 06/11/2017 | New Board Member Dazhi Wang (923972780) Appointed |
| 23/09/2017 | New Confirmation Statement filed |
| 25/07/2017 | Hugues Jacquin (919619468) has left the board |
| 22/05/2017 | Bin Zhang (920973383) has left the board |
| 16/04/2017 | New Accounts filed |
| 23/01/2017 | New Board Member Jack Qunyao Gao (920978054) Appointed |
| 20/01/2017 | New Board Member Bin Zhang (920973383) Appointed |
| 14/10/2016 | New Accounts filed |
| 14/10/2016 | New Confirmation Statement filed |
| 08/07/2016 | Chaohui Liu (918138504) has left the board |
| 02/05/2016 | Jian Wang (918847975) has left the board |
| 14/10/2015 | New Accounts filed |
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