OpenCompanies

Premier Marinas (Eastbourne) Limited

Company number
02742959
Status
Active
Type
Private Limited Company
Incorporated
26 Aug 1992
Nature of business
Other amusement and recreation activities n.e.c.
Corporate group
GMV Nominees Ltd (48382 companies)

Registered office

Swanwick Marina
Swanwick
Southampton
SO31 1ZL

Previous names

  • Sovereign Harbour Marina Limited (until 10 Jul 2007)

Officers

NameRoleAppointedResigned
COLLINS, Geoffrey Andrew Director 10 Oct 2011
CERVENKA, John Mischa Director 6 Jul 2007
BRADSHAW, Peter Hamilton Director 6 Jul 2007
BOISSIER, Rupert John Director 11 Sep 2007 7 May 2015
ALLEN, Trevor Raymond Secretary 6 Jul 2007 3 Jul 2014
GOWING, Julian Michael Director 18 Apr 2008 25 Mar 2010
MASON, Timothy Richard Director 6 Jul 2007 18 Apr 2008
TAPP, Richard Francis Director 1 Dec 2001 6 Jul 2007
TAPP, Richard Francis Secretary 1 Dec 2001 6 Jul 2007
ORRISS, Mark William Director 31 Jul 2001 6 Jul 2007
ROBINSON, Roger William Director 31 Jul 2001 6 Jul 2007
EASTWOOD, Simon Paul Director 16 May 2001 6 Jul 2007
GIRLING, Christopher Francis Director 16 May 2001 2 Apr 2007
FITZHUGH, Dirk Olaf Director 31 Jul 2001 1 Dec 2001
FITZHUGH, Dirk Olaf Secretary 29 Sep 1999 1 Dec 2001
COOPER, Geoffrey Arthur Director 9 Oct 1992 31 Jul 2001
PELLARD, Brian Director 26 Aug 1992 31 Jul 2001
SHARPLES, Bernard John Director 31 Aug 1994 16 May 2001
MCEWAN, Euan Secretary 1 Jul 1996 29 Sep 1999
MCCORMACK, James Joseph Secretary 26 Aug 1992 1 Jul 1996
MCCORMACK, James Joseph Director 26 Aug 1992 1 Jul 1996
REILLY, Edward Joseph Director 26 Aug 1992 31 Aug 1994
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 26 Aug 1992 26 Aug 1992
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 26 Aug 1992 26 Aug 1992

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
30 Sep 2023
2 Oct 2022
3 Oct 2021
27 Sep 2020
29 Sep 2019
30 Sep 2018
1 Oct 2017
2 Oct 2016
29 Mar 2015
30 Mar 2014
31 Mar 2013
1 Apr 2012
3 Apr 2011
28 Mar 2010
29 Mar 2009
31 Mar 2008
31 Dec 2006
31 Dec 2005
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

Connections

Owned by

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

Controls

Directors’ other companies

Companies at the same address

Data