This company is commonly known as Salterns Marina Limited. The company was founded 54 years ago and was given the registration number 00957868. The firm's registered office is in BOURNEMOUTH. You can find them at Midland House, 2 Poole Road, Bournemouth, Dorset. This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.
| Name | : | SALTERNS MARINA LIMITED |
|---|---|---|
| Company Number | : | 00957868 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 July 1969 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Midland House, 2 Poole Road, Bournemouth, Dorset, BH2 5QY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 40, Salterns Way, Poole, England, BH14 8JR | Secretary | 13 January 2013 | Active |
| Salterns Marina, 40 Salterns Way, Lilliput, Poole, England, BH14 8JR | Director | 01 April 2014 | Active |
| 40, Salterns Way, Poole, England, BH14 8JR | Director | - | Active |
| 40, Salterns Way, Poole, England, BH14 8JR | Director | 05 May 2010 | Active |
| New Court Cottage, Whitsbury, Fordingbridge, SP6 3QB | Secretary | 24 October 2000 | Active |
| 36 Wyburn Avenue, Hadley Green, Barnet, EN5 5TG | Secretary | - | Active |
| Salterns Marina, 40 Salterns Way, Lilliput, Poole, England, BH14 8JR | Director | 01 April 2014 | Active |
| Midland House, 2 Poole Road, Bournemouth, United Kingdom, BH2 5QY | Director | 20 January 2014 | Active |
| New Court Cottage, Whitsbury, Fordingbridge, SP6 3QB | Director | - | Active |
| 36 Wyburn Avenue, Hadley Green, Barnet, EN5 5TG | Director | - | Active |
| 45 Salterns Point Salterns Way, Lilliput, Poole, BH14 8JR | Director | - | Active |
| Mr Martin Richard Bizzell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 40, Salterns Way, Poole, England, BH14 8JR |
| Nature of control | : |
|
| Mr Nicholas John Jackson Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 40, Salterns Way, Poole, England, BH14 8JR |
| Nature of control | : |
|
| Mr John Nicholas Jackson Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 40, Salterns Way, Poole, England, BH14 8JR |
| Nature of control | : |
|
| Mr Mark Stuart Mandy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 40, Salterns Way, Poole, England, BH14 8JR |
| Nature of control | : |
|
| Mr Jonathan Eads | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 40, Salterns Way, Poole, England, BH14 8JR |
| Nature of control | : |
|
| Mr William Jackson-Moore | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 40, Salterns Way, Poole, England, BH14 8JR |
| Nature of control | : |
|
| Mr Stuart Barry Quin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1944 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 40, Salterns Way, Poole, England, BH14 8JR |
| Nature of control | : |
|
| Mr Martyn Kenneth Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1944 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 40, Salterns Way, Poole, England, BH14 8JR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-26 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-01 | Officers | Termination director company with name termination date. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-13 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-06-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-16 | Officers | Change person director company with change date. | Download |
| 2020-10-19 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-27 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-17 | Officers | Termination director company with name termination date. | Download |
| 2019-07-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-11 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-03 | Officers | Change person director company with change date. | Download |
| 2018-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
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