MARITIME WARRANTIES LTD.
Non-Trading
General Information
NAME
MARITIME WARRANTIES LTD.
COMPANY NUMBER
02805224
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/03/1993
(31 years and 8 months old)
WEBSITE
https://www.sunseeker.com
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
DORSET
BH15 1JD
Sunseeker House West Quay Road
Poole
Dorset
BH15 1JD
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 |
| MARITIME WARRANTIES LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 23/05/2024 | Adrian James Powell (917949781) has left the board |
Credit Risk Overview
Want to learn more about MARITIME WARRANTIES 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 MARITIME WARRANTIES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARITIME WARRANTIES 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 |
|---|---|---|---|---|
|
19/04/2024 - Present (8 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
30/03/1993 - 20/09/2006 (13 years and 5 months) Born in May 1950 |
Resigned | Secretary |
Current: 0 Past: 56 |
View Report |
|
30/03/1993 - Present (31 years and 8 months) 30/03/1993 - Present (31 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 41214 |
View Report |
|
30/03/1993 - Present (31 years and 8 months) Born in May 1943 |
Resigned | Director |
Current: 0 Past: 42 |
View Report |
|
30/03/1994 - 20/09/2006 (12 years and 5 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 |
|---|---|
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 23/05/2024 | Adrian James Powell (917949781) has left the board |
| 24/04/2024 | Adrian James Powell (919619482) has left the board |
| 24/04/2024 | New Board Member Dean Gary Lawler (930513550) Appointed |
| 12/04/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 18/09/2021 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 25/07/2017 | Hugues Jacquin (919619468) has left the board |
| 10/04/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 19/04/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 18/04/2015 | 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 |
| 22/08/2014 | Alexander Stewart McIntyre (906246453) has left the board |
| 22/08/2014 | New Board Member Sundip Thakrar (912297685) Appointed |
| 07/04/2014 | 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 | Neil McGowan (915205410) has left the board |
| 03/07/2013 | New Company Secretary Adrian James Powell (917949781) Appointed |
| 12/04/2013 | New Confirmation Statement filed |
| 01/03/2013 | New Accounts filed |
| 27/02/2013 | Change in Reg. Office |
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