Salterns Marina started in year 1969 as Private Limited Company with registration number 00957868. The Salterns Marina company has been functioning successfully for fifty five years now and its status is active. The firm's office is based in Bournemouth at Midland House. Postal code: BH2 5QY. Since 29th June 2004 Salterns Marina Limited is no longer carrying the name Poole Harbour Yacht Club Marina.
At the moment there are 3 directors in the the firm, namely Mark M., Nicholas S. and John S.. In addition one secretary - Mark M. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Michael G. who worked with the the firm until 13 January 2013.
| Office Address | Midland House |
| Office Address2 | 2 Poole Road |
| Town | Bournemouth |
| Post code | BH2 5QY |
| Country of origin | United Kingdom |
| Registration Number | 00957868 |
| Date of Incorporation | Wed, 9th Jul 1969 |
| Industry | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
| End of financial Year | 31st March |
| Company age | 55 years old |
| Account next due date | Sun, 31st Dec 2023 (134 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 18th Jul 2024 (2024-07-18) |
| Last confirmation statement dated | Tue, 4th Jul 2023 |
Position: Director
Appointed: 01 April 2014
Position: Secretary
Appointed: 13 January 2013
Position: Director
Appointed: 05 May 2010
Position: Director
Appointed: 25 June 1991
The list of PSCs who own or control the company is made up of 8 names. As BizStats researched, there is Stuart Q. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is William J. This PSC owns 75,01-100% shares. Then there is Martyn S., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Stuart Q.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
William J.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Martyn S.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Mark M.
| Notified on | 6 April 2016 |
| Ceased on | 1 June 2022 |
| Nature of control: |
significiant influence or control |
John S.
| Notified on | 6 April 2016 |
| Ceased on | 1 June 2022 |
| Nature of control: |
right to appoint and remove directors significiant influence or control |
Nicholas S.
| Notified on | 6 April 2016 |
| Ceased on | 1 June 2022 |
| Nature of control: |
significiant influence or control |
Martin B.
| Notified on | 6 April 2016 |
| Ceased on | 1 June 2022 |
| Nature of control: |
significiant influence or control |
Jonathan E.
| Notified on | 6 April 2016 |
| Ceased on | 16 July 2019 |
| Nature of control: |
significiant influence or control |
| Poole Harbour Yacht Club Marina | June 29, 2004 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st March 2023 filed on: 17th, November 2023 |
accounts | Free Download (39 pages) |
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