OpenCompanies

Premier Marinas (Hamble) Limited

Company number
00304464
Status
Active
Type
Private Limited Company
Incorporated
27 Aug 1935
Nature of business
Other amusement and recreation activities n.e.c.
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Swanwick Marina
Swanwick
Southampton
SO31 1ZL

Previous names

  • A.h.moody And Son Limited (until 8 Mar 2006)

Officers

NameRoleAppointedResigned
SCRASE, Richard Morgan Director - 18 Jun 1991
MOODY, Tony Alexander Director - 31 Jul 1991
STEWART, David Watt Grenet Director - 12 Oct 1992
MOODY, Gordon Alistair Director - 8 Jun 1995
MOODY, David Alistair Director - 20 Dec 2005
ROLT, Christine Margaret Director - 20 Dec 2005
MOODY, Graham Alan Director - 20 Dec 2005
MOODY, John Gordon Director - 20 Dec 2005
MOODY, James Alistair Director 1 Jul 2003 20 Dec 2005
MOODY, Martin Graham Director 1 Jul 2003 20 Dec 2005
MOODY, Scott Edward Director 1 Jul 2003 20 Dec 2005
NOBLE, Sean Christopher Director 30 Sep 1998 20 Dec 2005
JUBB, Bryan Robert Director 30 Sep 1998 30 Jun 2006
MASON, Timothy Richard Director 20 Dec 2005 18 Apr 2008
GOWING, Julian Michael Director 18 Apr 2008 24 Mar 2010
ALLEN, Trevor Raymond Secretary - 3 Jul 2014
BOISSIER, Rupert John Director 20 Dec 2005 7 May 2015
COLLINS, Geoffrey Andrew Director 10 Oct 2011
BRADSHAW, Peter Hamilton Director 18 Apr 2008
CERVENKA, John Mischa Director 20 Dec 2005

Control

NameNature of controlNotifiedCeased
Premier Marinas Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
28 Sep 2025
29 Sep 2024
1 Oct 2023
2 Oct 2022
3 Oct 2021
27 Sep 2020
29 Sep 2019
30 Sep 2018
1 Oct 2017
2 Oct 2016
31 Mar 2016
29 Mar 2015
30 Mar 2014
31 Mar 2013
1 Apr 2012
3 Apr 2011
28 Mar 2010
29 Mar 2009
30 Mar 2008
31 Mar 2007
31 Mar 2006
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985
31 Dec 1984
31 Dec 1983
31 Dec 1982
31 Dec 1981
31 Dec 1980
31 Dec 1979
31 Dec 1978

Connections

Owned by

Premier Marinas (Hamble) Limited → Premier Marinas Limited → Premier Marinas Holdings Limited → Gower Place Investments Limited → Mills & Reeve Trust Corporation Limited → Mills & Reeve LLP

Directors’ other companies

Companies at the same address

Data