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Salterns Marina Limited (number 00957868) is a private limited company started on 1969-07-09 originating in United Kingdom. This firm has its registered office at Midland House, 2 Poole Road, Bournemouth BH2 5QY. Having undergone a change in 2004-06-29, the previous name this company utilized was Poole Harbour Yacht Club Marina Limited. Salterns Marina Limited operates Standard Industrial Classification: 47640 which stands for "retail sale of sports goods, fishing gear, camping goods, boats and bicycles".

Company details

Name Salterns Marina Limited
Number 00957868
Date of Incorporation: 1969/07/09
End of financial year: 31 March
Address: Midland House, 2 Poole Road, Bournemouth, BH2 5QY
SIC code: 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Moving to the 3 directors that can be found in the business, we can name: Mark M. (appointed on 01 April 2014), Nicholas S. (appointment date: 05 May 2010), John S. (appointed on 25 June 1991). 1 secretary is also present: Mark M. (appointed on 13 January 2013). The Companies House reports 8 persons of significant control, namely: Stuart Q. owns over 3/4 of shares, William J. owns over 3/4 of shares, Martyn S. owns over 3/4 of shares.

Directors

People with significant control

Stuart Q.
6 April 2016
Nature of control: 75,01-100% shares
William J.
6 April 2016
Nature of control: 75,01-100% shares
Martyn S.
6 April 2016
Nature of control: 75,01-100% shares
Mark M.
6 April 2016 - 1 June 2022
Nature of control: significiant influence or control
John S.
6 April 2016 - 1 June 2022
Nature of control: right to appoint and remove directors
significiant influence or control
Nicholas S.
6 April 2016 - 1 June 2022
Nature of control: significiant influence or control
Martin B.
6 April 2016 - 1 June 2022
Nature of control: significiant influence or control
Jonathan E.
6 April 2016 - 16 July 2019
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 31st March 2023
filed on: 17th, November 2023 | accounts 		Free Download (39 pages)

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