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Premier Marinas (Eastbourne) Limited

02742959

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Swanwick Marina, Swanwick, Southampton, SO31 1ZL
Incorporated 26/08/1992

Compliance

Last accounts

29/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 22/08/2025

Due 05/09/2026

On track

Industry

93290
Other amusement and recreation activities

Officers

Peter Hamilton Bradshaw

director · Since 06/07/2007

British · United Kingdom · Age 61

John Mischa Cervenka

director · Since 06/07/2007

British · England · Age 58

Geoffrey Andrew Collins

director · Since 10/10/2011

British · United Kingdom · Age 58

Former

London Law Services Limited

corporate nominee director · Resigned 26/08/1992

London Law Secretarial Limited

corporate nominee secretary · Resigned 26/08/1992

Edward Joseph Reilly

director · Resigned 31/08/1994

James Joseph Mccormack

secretary · Resigned 01/07/1996

James Joseph Mccormack

director · Resigned 01/07/1996

Euan Mcewan

secretary · Resigned 29/09/1999

Bernard John Sharples

director · Resigned 16/05/2001

Brian Pellard

director · Resigned 31/07/2001

Geoffrey Arthur Cooper

director · Resigned 31/07/2001

Dirk Olaf Fitzhugh

secretary · Resigned 01/12/2001

Dirk Olaf Fitzhugh

director · Resigned 01/12/2001

Christopher Francis Girling

director · Resigned 02/04/2007

Simon Paul Eastwood

director · Resigned 06/07/2007

Roger William Robinson

director · Resigned 06/07/2007

Mark William Orriss

director · Resigned 06/07/2007

Richard Francis Tapp

secretary · Resigned 06/07/2007

Richard Francis Tapp

director · Resigned 06/07/2007

Timothy Richard Mason

director · Resigned 18/04/2008

Julian Michael Gowing

director · Resigned 25/03/2010

Trevor Raymond Allen

secretary · Resigned 03/07/2014

Rupert John Boissier

director · Resigned 07/05/2015

Persons with Significant Control

Premier Marinas Limited

75–100% shares
75–100% votes
Appoint directors

Swanwick Marina, Swanwick Shore, Southampton, SO31 1ZL

Reg: 02973858 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedBRADSHAW, Peter Hamilton
2026-06-04
officer appointedCERVENKA, John Mischa
2026-06-04
officer appointedCOLLINS, Geoffrey Andrew
2026-06-04
statusactive
2026-06-04

Active

post townSouthampton
2026-06-04

SOUTHAMPTON

typeltd
2026-06-04

Private Limited Company

address line1Swanwick Marina
2026-06-04

SWANWICK MARINA