SUNSEEKER INTERNATIONAL LIMITED
Overview
| Company Name | SUNSEEKER INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00675320 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUNSEEKER INTERNATIONAL LIMITED?
- Building of ships and floating structures (30110) / Manufacturing
Where is SUNSEEKER INTERNATIONAL LIMITED located?
| Registered Office Address | Sunseeker House West Quay Road BH15 1JD Poole Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUNSEEKER INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUNSEEKER INTERNATIONAL (BOATS) LIMITED | May 03, 1985 | May 03, 1985 |
| POOLE POWERBOATS LIMITED | Nov 17, 1960 | Nov 17, 1960 |
What are the latest accounts for SUNSEEKER INTERNATIONAL LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SUNSEEKER INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Sep 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2025 |
| Overdue | No |
What are the latest filings for SUNSEEKER INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Andrea Frabetti as a director on Dec 05, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen James Timms as a director on Nov 21, 2025 | 2 pages | AP01 | ||||||||||
Registration of charge 006753200068, created on Dec 03, 2025 | 81 pages | MR01 | ||||||||||
Registration of charge 006753200067, created on Nov 03, 2025 | 81 pages | MR01 | ||||||||||
Termination of appointment of Mario Gardini as a director on Oct 22, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Augusto Balestra as a director on Oct 22, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sean Robertson as a director on Oct 24, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 64 pages | AA | ||||||||||
Registration of charge 006753200066, created on Apr 11, 2025 | 86 pages | MR01 | ||||||||||
Register inspection address has been changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP | 1 pages | AD02 | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Lin Zhang as a director on Nov 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dazhi Wang as a director on Nov 01, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge 006753200065, created on Nov 06, 2024 | 31 pages | MR01 | ||||||||||
Appointment of Mr Mario Gardini as a director on Nov 05, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Augusto Balestra as a director on Nov 05, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Dazhi Wang on Aug 27, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Adrian James Powell as a secretary on Apr 19, 2024 | 1 pages | TM02 | ||||||||||
Satisfaction of charge 59 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 57 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 56 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SUNSEEKER INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWLER, Dean Gary | Director | West Quay Road BH15 1JD Poole Sunseeker House Dorset | England | British | 305135500001 | |||||
| TIMMS, Stephen James | Director | West Quay Road BH15 1JD Poole Sunseeker House Dorset | England | British | 343163260001 | |||||
| FACKRELL, Robert William | Secretary | 33 Littledown Avenue Queens Park BH7 7AU Bournemouth Dorset | British | 6891850002 | ||||||
| HENNESS, Peter Anthony | Secretary | House In The Wood Merley Park Road, Ashington BH21 3DE Wimborne Dorset | British | 62530270003 | ||||||
| MCGOWAN, Neil | Secretary | West Quay Road BH15 1HX Poole 27 Dorset | British | 152062150001 | ||||||
| POWELL, Adrian James | Secretary | West Quay Road BH15 1JD Poole Sunseeker House Dorset England | 179496680001 | |||||||
| BALESTRA, Augusto | Director | West Quay Road BH15 1JD Poole Sunseeker House Dorset | Italy | Italian | 329050490001 | |||||
| BLACKALLER, John | Director | 5 Glengory Way Frioscliffe BH23 Christchurch Dorset | British | 18295060002 | ||||||
| BRAITHWAITE, John | Director | Bury Road BH13 7DB Poole 3 Dorset | Uk | British | 10659080004 | |||||
| BRAITHWAITE, John | Director | 3 Bury Road BH13 7DB Poole Dorset | Uk | British | 10659080004 | |||||
| BRAITHWAITE, Robert | Director | Littledown Avenue BH7 7AU Bournemouth 33 Dorset United Kingdom | England | British | 10659070003 | |||||
| CROWLEY, Peter Magner | Director | West Quay Road BH15 1HX Poole 27 Dorset | Ireland | Irish | 122150210001 | |||||
| DARLINGTON, John | Director | Redwood Lane Medstead GU34 5PE Alton Meadow View Farm Hants | United Kingdom | British | 63191200003 | |||||
| DING, Benxi | Director | Chaoyang District Beijing Wanda Plaza China | China | Chinese | 188479700001 | |||||
| FRABETTI, Andrea | Director | West Quay Road BH15 1JD Poole Sunseeker House Dorset | England | Italian | 260161780001 | |||||
| GAO, Jack Qunyao | Director | West Quay Road BH15 1JD Poole Sunseeker House Dorset | China | American | 209780540001 | |||||
| GARDINI, Mario | Director | West Quay Road BH15 1JD Poole Sunseeker House Dorset | Italy | Italian | 329050480001 | |||||
| GROSSE-LINDEMANN, Carl-Otto | Director | Bremen-Vegesack Friedrich-Klippert-Str 1 D-28758 Bremen D28759 Germany | German | 54257110001 | ||||||
| HENNESS, Peter Anthony | Director | House In The Wood Merley Park Road, Ashington BH21 3DE Wimborne Dorset | United Kingdom | British | 62530270003 | |||||
| HUGHES, Neil | Director | West Quay Road BH15 1JD Poole Sunseeker House Dorset England | Ireland | Irish | 153005690001 | |||||
| JACQUIN, Hugues | Director | West Quay Road BH15 1JD Poole Sunseeker House Dorset | United Kingdom | French/Canadian | 196194680002 | |||||
| JIA, Liang | Director | West Quay Road BH15 1JD Poole Sunseeker House Dorset England | China | Chinese | 181384910001 | |||||
| LINSELL, Richard Duncan | Director | Barbirolli Square M2 3AB Manchester 100 | British | 15384340004 | ||||||
| LIU, Chaohui | Director | West Quay Road BH15 1JD Poole Sunseeker House Dorset England | China | Chinese | 181385040001 | |||||
| MACKLIN, John James | Director | Owls Wood Dial Close Bransgore BH23 8DH Christchurch Dorset | England | British | 11888750001 | |||||
| MACKLIN, Jonathan Mark | Director | West Quay Road BH15 1JD Poole Sunseeker House Dorset England | United Kingdom | British | 115923450001 | |||||
| MARTI, Christian | Director | West Quay Road BH15 1JD Poole Sunseeker House Dorset | England | German | 253691040001 | |||||
| MCINTYRE, Alexander Stewart | Director | West Quay Road BH15 1JD Poole Sunseeker House Dorset England | United Kingdom | British | 62464530002 | |||||
| MCMILLAN, Michael Hugh | Director | West Quay Road BH15 1JD Poole Sunseeker House Dorset | United Kingdom | British | 208212750003 | |||||
| MOORE, Wayne Kelvin Lawrence | Director | West Quay Road BH15 1JD Poole Sunseeker House Dorset England | England | British | 115042550001 | |||||
| POPHAM, Philip Colin | Director | West Quay Road BH15 1JD Poole Sunseeker House Dorset | England | British | 284365510001 | |||||
| ROBERTSON, Sean | Director | West Quay Road BH15 1JD Poole Sunseeker House Dorset England | England | British | 152057250003 | |||||
| STRAUGHAN, Michael Keith | Director | West Quay Road BH15 1JD Poole Sunseeker House Dorset | United Kingdom | British | 242623830002 | |||||
| THAKRAR, Sundip | Director | West Quay Road BH15 1JD Poole Sunseeker House Dorset England | England | British | 122976850001 | |||||
| WANG, Dazhi | Director | West Quay Road BH15 1JD Poole Sunseeker House Dorset | China | Chinese | 239727460002 |
Who are the persons with significant control of SUNSEEKER INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sunseeker International (Holdings) Limited | Apr 06, 2016 | West Quay Road BH15 1JD Poole Sunseeker House Dorset England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0