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Sunseeker Poole Limited

06738406

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

QUADRANT HOUSE, FLOOR 6, LONDON, E1W 1YW
Incorporated 31/10/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Christopher Paul Head

director · Since 31/10/2008

COMPANY EXECUTIVE

BRITISH · ENGLAND · Age 63

Also on 4 other boards

Mr David Michael Lewis

director · Since 31/10/2008

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 10 other boards

Gary Cleaverly

secretary · Since 07/11/2008

BRITISH

Also on 4 other boards

Lorraine Susan Head

director · Since 18/03/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Alexis Suzanne Lewis

director · Since 18/03/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 2 other boards

Persons with Significant Control

Alexis Suzanne Lewis

25–50% shares
25–50% votes

British · United Kingdom · Age 76

Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Notified 26/11/2018

Lorraine Susan Head

25–50% shares
25–50% votes

British · United Kingdom · Age 61

Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Notified 26/11/2018

Charges1 outstanding

Charge
satisfied

COMPAGNIE GENERALE DE LOCATION D'EQUIPEMENTS S.A

Created 04/09/2023Registered 04/09/2023Satisfied 10/09/2024
Charge
satisfied

COMPAGNIE GENERALE DE LOCATION D'EQUIPEMENTS S.A

Created 09/03/2023Registered 10/03/2023Satisfied 25/04/2024
Charge
satisfied

COMPAGNIE GENERALE DE LOCATION D'EQUIPEMENTS S.A

Created 15/11/2019Registered 18/11/2019Satisfied 20/02/2020
Charge
satisfied

COMPAGNIE GENERALE DE LOCATION D'EQUIPEMENTS S.A

Created 06/11/2019Registered 08/11/2019Satisfied 26/03/2020
Charge
satisfied

COMPAGNIE GENERALE DE LOCATION D'EQUIPEMENTS S.A

Created 22/12/2016Registered 04/01/2017Satisfied 11/05/2017
Charge
satisfied

COMPAGNIE GENERALE DE LOCATION D'EQUIPEMENTS S.A

Created 24/12/2015Registered 05/01/2016Satisfied 25/05/2016
Charge
satisfied

COMPAGNIE GENERALE DE LOCATION D'EQUIPEMENTS S.A

Created 08/04/2015Registered 09/04/2015Satisfied 25/05/2016
Charge
satisfied

COMPAGNIE GENERALE DE LOCATION D'EQUIPEMENTS

Created 28/05/2013Registered 31/05/2013Satisfied 08/04/2015
charge
satisfied

BARCLAYS BANK PLC

Created 16/04/2010Registered 23/04/2010Satisfied 24/08/2011
charge
satisfied

BARCLAYS BANK PLC

Created 25/09/2009Registered 03/10/2009Satisfied 28/07/2010
charge
satisfied

BARCLAYS BANK PLC

Created 25/09/2009Registered 03/10/2009Satisfied 13/04/2011
charge
satisfied

BARCLAYS BANK PLC

Created 25/09/2009Registered 03/10/2009Satisfied 06/05/2010
charge
satisfied

BARCLAYS BANK PLC

Created 25/09/2009Registered 03/10/2009Satisfied 03/06/2010
charge
satisfied

BARCLAYS BANK PLC

Created 25/09/2009Registered 26/09/2009Satisfied 12/01/2010
charge
outstanding

BARCLAYS BANK PLC

Created 14/09/2009Registered 15/09/2009