SUNSEEKER INTERNATIONAL DISTRIBUTION LTD
Non-Trading
General Information
NAME
SUNSEEKER INTERNATIONAL DISTRIBUTION LTD
COMPANY NUMBER
01688505
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30110 -
Building of ships and floating structures
INCORPORATION DATE
23/12/1982
(41 years and 11 months 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
31/05/1989
25/07/2022
SUNSEEKER INTERNATIONAL (MOULDINGS) 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 LIMITED | Active - Accounts Filed | View Report |
| SUNSEEKER INTERNATIONAL (MOULDINGS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member Mario Gardini (932905048) Appointed |
| 12/11/2024 | New Board Member Augusto Balestra (932905049) Appointed |
| 21/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUNSEEKER INTERNATIONAL DISTRIBUTION LTD?
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 DISTRIBUTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNSEEKER INTERNATIONAL DISTRIBUTION LTD?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/08/2022 - Present (2 years and 4 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/08/2022 - Present (2 years and 4 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/11/2024 - Present (1 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
05/11/2024 - Present (1 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/09/1991 - 20/09/2006 (14 years and 11 months) Born in May 1948 |
Resigned | Director |
Current: 1 Past: 22 |
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 |
|---|---|
| 12/11/2024 | New Board Member Mario Gardini (932905048) Appointed |
| 12/11/2024 | New Board Member Augusto Balestra (932905049) Appointed |
| 21/09/2024 | New Confirmation Statement filed |
| 24/04/2024 | Adrian James Powell (917949840) has left the board |
| 13/10/2023 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 08/09/2022 | Adrian James Powell (919619482) has left the board |
| 11/08/2022 | New Board Member Andrea Frabetti (926016178) Appointed |
| 11/08/2022 | New Board Member Sean Robertson (915205725) Appointed |
| 27/07/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 31/12/2020 | New Accounts filed |
| 21/09/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 01/10/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 23/09/2017 | New Confirmation Statement filed |
| 25/07/2017 | Hugues Jacquin (919619468) has left the board |
| 14/10/2016 | New Confirmation Statement filed |
| 20/09/2016 | New Accounts filed |
| 14/10/2015 | New Accounts filed |
| 14/10/2015 | New Confirmation Statement filed |
| 15/04/2015 | Sundip Thakrar (912297685) has left the board |
| 27/03/2015 | New Board Member Adrian James Powell (919619482) Appointed |
| 27/03/2015 | New Board Member Hugues Jacquin (919619468) Appointed |
| 08/10/2014 | New Accounts filed |
| 30/09/2014 | New Confirmation Statement filed |
| 22/08/2014 | Alexander Stewart McIntyre (906246453) has left the board |
| 22/08/2014 | New Board Member Sundip Thakrar (912297685) Appointed |
| 11/10/2013 | New Confirmation Statement filed |
| 11/09/2013 | Neill Hughes (915300569) has left the board |
| 11/09/2013 | Peter Crowley (912215021) has left the board |
| 15/07/2013 | Change in Reg. Office |
| 03/07/2013 | New Company Secretary Adrian James Powell (917949840) Appointed |
| 03/07/2013 | Neil McGowan (915205427) has left the board |
| 01/03/2013 | New Accounts filed |
| 04/10/2012 | New Confirmation Statement filed |
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