SUNSEEKER INTERNATIONAL DISTRIBUTION LTD
- Company statusactive
- Company No01688505
- Age42 years 7 months Incorporated 23 December 1982
- Officers4
Address
Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD
SUNSEEKER INTERNATIONAL DISTRIBUTION LTD is an active company incorporated on 23 December 1982 and based in Poole, Dorset. The company was registered 43 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
30110 Building of ships and floating structures
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
2 Months Ago on 29 May 2025
Legacy
2 Months Ago on 29 May 2025
Legacy
2 Months Ago on 29 May 2025
Legacy
2 Months Ago on 29 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 16 Apr 2025
Change Sail Address Company With Old Address New Address
4 Months Ago on 18 Mar 2025
Resolution
8 Months Ago on 22 Nov 2024
Memorandum Articles
8 Months Ago on 22 Nov 2024
Appoint Person Director Company With Name Date
8 Months Ago on 08 Nov 2024
Appoint Person Director Company With Name Date
8 Months Ago on 08 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 07 Nov 2024
Legacy
9 Months Ago on 19 Oct 2024
Confirmation Statement With No Updates
10 Months Ago on 17 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 22 Apr 2024
Accounts With Accounts Type Dormant
1 Year Ago on 09 Oct 2023
Confirmation Statement With No Updates
1 Year Ago on 14 Sep 2023
Legacy
2 Years Ago on 28 Jun 2023
Legacy
2 Years Ago on 28 Jun 2023
Accounts With Accounts Type Dormant
2 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
2 Years Ago on 14 Sep 2022
Termination Director Company With Name Termination Date
2 Years Ago on 06 Sep 2022
Appoint Person Director Company With Name Date
2 Years Ago on 09 Aug 2022
Appoint Person Director Company With Name Date
2 Years Ago on 09 Aug 2022
Certificate Change Of Name Company
3 Years Ago on 25 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 29 Sep 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALESTRA, Augusto | director | May 1968 | 05 Nov 2024 |
| FRABETTI, Andrea | director | Mar 1962 | 09 Aug 2022 |
| GARDINI, Mario | director | Aug 1966 | 05 Nov 2024 |
| ROBERTSON, Sean | director | Jul 1970 | 09 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sunseeker International Limited | 06 Apr 2016 |
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BALESTRA, Augusto, FRABETTI, Andrea, GARDINI, Mario, ROBERTSON, Sean, HENNESS, Peter Anthony, BLACKALLER, John, BRAITHWAITE, John, BRAITHWAITE, Robert, CROWLEY, Peter Magner, HUGHES, Neil, JACQUIN, Hugues, THAKRAR, Sundip are mutual persons.
BALESTRA, Augusto, FRABETTI, Andrea, GARDINI, Mario, HENNESS, Peter Anthony, BRAITHWAITE, John, BRAITHWAITE, Robert, CROWLEY, Peter Magner, HUGHES, Neil, THAKRAR, Sundip are mutual persons.
BALESTRA, Augusto are mutual persons.
BALESTRA, Augusto are mutual persons.
FACKRELL, Robert William, BRAITHWAITE, Robert are mutual persons.
FACKRELL, Robert William are mutual persons.
FACKRELL, Robert William are mutual persons.
FACKRELL, Robert William, BRAITHWAITE, Robert are mutual persons.
FACKRELL, Robert William, BRAITHWAITE, Robert are mutual persons.
FACKRELL, Robert William, BRAITHWAITE, John, BRAITHWAITE, Robert are mutual persons.
FACKRELL, Robert William, BRAITHWAITE, John, BRAITHWAITE, Robert are mutual persons.
FACKRELL, Robert William, BRAITHWAITE, Robert are mutual persons.
FACKRELL, Robert William, BRAITHWAITE, John, BRAITHWAITE, Robert are mutual persons.
FACKRELL, Robert William, BRAITHWAITE, John, BRAITHWAITE, Robert are mutual persons.
FACKRELL, Robert William, BRAITHWAITE, John, BRAITHWAITE, Robert are mutual persons.
FACKRELL, Robert William, BRAITHWAITE, John, BRAITHWAITE, Robert are mutual persons.
FACKRELL, Robert William, BRAITHWAITE, John, BRAITHWAITE, Robert are mutual persons.
FACKRELL, Robert William, BRAITHWAITE, Robert are mutual persons.
FACKRELL, Robert William are mutual persons.
FACKRELL, Robert William are mutual persons.
FACKRELL, Robert William, HENNESS, Peter Anthony, BRAITHWAITE, Robert, CROWLEY, Peter Magner, HUGHES, Neil, JACQUIN, Hugues, POWELL, Adrian James, THAKRAR, Sundip are mutual persons.
FACKRELL, Robert William, HENNESS, Peter Anthony, BRAITHWAITE, Robert, CROWLEY, Peter Magner, HUGHES, Neil, JACQUIN, Hugues, POWELL, Adrian James, THAKRAR, Sundip are mutual persons.
FACKRELL, Robert William, HENNESS, Peter Anthony, BRAITHWAITE, John, BRAITHWAITE, Robert, CROWLEY, Peter Magner, HUGHES, Neil, JACQUIN, Hugues, POWELL, Adrian James, THAKRAR, Sundip are mutual persons.
FACKRELL, Robert William, HENNESS, Peter Anthony, BRAITHWAITE, Robert, CROWLEY, Peter Magner, HUGHES, Neil, JACQUIN, Hugues, POWELL, Adrian James, THAKRAR, Sundip are mutual persons.
FACKRELL, Robert William, HENNESS, Peter Anthony, BRAITHWAITE, John, BRAITHWAITE, Robert, CROWLEY, Peter Magner, HUGHES, Neil, JACQUIN, Hugues, POWELL, Adrian James, THAKRAR, Sundip are mutual persons.
FACKRELL, Robert William, HENNESS, Peter Anthony, BRAITHWAITE, John, BRAITHWAITE, Robert, CROWLEY, Peter Magner, HUGHES, Neil, JACQUIN, Hugues, POWELL, Adrian James, THAKRAR, Sundip are mutual persons.
FACKRELL, Robert William, HENNESS, Peter Anthony, BRAITHWAITE, John, BRAITHWAITE, Robert, CROWLEY, Peter Magner, HUGHES, Neil, JACQUIN, Hugues, POWELL, Adrian James, THAKRAR, Sundip are mutual persons.
HENNESS, Peter Anthony are mutual persons.
HENNESS, Peter Anthony, BRAITHWAITE, Robert, HUGHES, Neil, JACQUIN, Hugues, POWELL, Adrian James, THAKRAR, Sundip are mutual persons.
HENNESS, Peter Anthony are mutual persons.
HENNESS, Peter Anthony are mutual persons.
BRAITHWAITE, Robert are mutual persons.
BRAITHWAITE, Robert are mutual persons.
BRAITHWAITE, Robert are mutual persons.
BRAITHWAITE, Robert are mutual persons.
BRAITHWAITE, Robert are mutual persons.
BRAITHWAITE, Robert are mutual persons.
BRAITHWAITE, Robert are mutual persons.
BRAITHWAITE, Robert are mutual persons.
BRAITHWAITE, Robert are mutual persons.
BRAITHWAITE, Robert are mutual persons.
BRAITHWAITE, Robert are mutual persons.
CROWLEY, Peter Magner are mutual persons.
CROWLEY, Peter Magner are mutual persons.
CROWLEY, Peter Magner are mutual persons.
CROWLEY, Peter Magner are mutual persons.
CROWLEY, Peter Magner are mutual persons.
CROWLEY, Peter Magner are mutual persons.
CROWLEY, Peter Magner are mutual persons.
CROWLEY, Peter Magner are mutual persons.
CROWLEY, Peter Magner are mutual persons.
CROWLEY, Peter Magner are mutual persons.
CROWLEY, Peter Magner are mutual persons.
CROWLEY, Peter Magner are mutual persons.
CROWLEY, Peter Magner are mutual persons.
CROWLEY, Peter Magner are mutual persons.
CROWLEY, Peter Magner are mutual persons.
CROWLEY, Peter Magner are mutual persons.
CROWLEY, Peter Magner are mutual persons.
CROWLEY, Peter Magner are mutual persons.
CROWLEY, Peter Magner are mutual persons.
CROWLEY, Peter Magner are mutual persons.
CROWLEY, Peter Magner are mutual persons.
CROWLEY, Peter Magner are mutual persons.
HUGHES, Neil are mutual persons.
HUGHES, Neil are mutual persons.
HUGHES, Neil are mutual persons.
MCINTYRE, Alexander Stewart are mutual persons.
MCINTYRE, Alexander Stewart are mutual persons.
MCINTYRE, Alexander Stewart are mutual persons.
MCINTYRE, Alexander Stewart are mutual persons.
MCINTYRE, Alexander Stewart are mutual persons.
MCINTYRE, Alexander Stewart are mutual persons.
MCINTYRE, Alexander Stewart are mutual persons.
MCINTYRE, Alexander Stewart are mutual persons.
MCINTYRE, Alexander Stewart are mutual persons.
MCINTYRE, Alexander Stewart are mutual persons.
MCINTYRE, Alexander Stewart are mutual persons.
MCINTYRE, Alexander Stewart are mutual persons.
MCINTYRE, Alexander Stewart are mutual persons.
MCINTYRE, Alexander Stewart are mutual persons.
MCINTYRE, Alexander Stewart are mutual persons.
MCINTYRE, Alexander Stewart are mutual persons.
MCINTYRE, Alexander Stewart are mutual persons.
MCINTYRE, Alexander Stewart are mutual persons.
MCINTYRE, Alexander Stewart are mutual persons.
MCINTYRE, Alexander Stewart are mutual persons.
MCINTYRE, Alexander Stewart are mutual persons.
MCINTYRE, Alexander Stewart are mutual persons.
MCINTYRE, Alexander Stewart are mutual persons.
MCINTYRE, Alexander Stewart are mutual persons.
MCINTYRE, Alexander Stewart are mutual persons.
MCINTYRE, Alexander Stewart are mutual persons.
MCINTYRE, Alexander Stewart are mutual persons.
MCINTYRE, Alexander Stewart are mutual persons.
THAKRAR, Sundip are mutual persons.
THAKRAR, Sundip are mutual persons.
THAKRAR, Sundip are mutual persons.
THAKRAR, Sundip are mutual persons.
THAKRAR, Sundip are mutual persons.
THAKRAR, Sundip are mutual persons.
THAKRAR, Sundip are mutual persons.
THAKRAR, Sundip are mutual persons.
THAKRAR, Sundip are mutual persons.
THAKRAR, Sundip are mutual persons.
THAKRAR, Sundip are mutual persons.
THAKRAR, Sundip are mutual persons.
THAKRAR, Sundip are mutual persons.
THAKRAR, Sundip are mutual persons.
THAKRAR, Sundip are mutual persons.
THAKRAR, Sundip are mutual persons.
THAKRAR, Sundip are mutual persons.
THAKRAR, Sundip are mutual persons.
THAKRAR, Sundip are mutual persons.
THAKRAR, Sundip are mutual persons.
THAKRAR, Sundip are mutual persons.
THAKRAR, Sundip are mutual persons.
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