Sunseeker Customer Service Limited in West Quay Road POOLE

Sunseeker Customer Service Limited POOLE

Founded in 1992, Sunseeker Customer Service, classified under reg no. 02720918 is an active company. Currently registered at Sunseeker House BH15 1JD, Poole the company has been in the business for thirty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

There is a single director in the firm at the moment - Adrian P., appointed on 24 March 2015. In addition, a secretary was appointed - Adrian P., appointed on 28 June 2013. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sunseeker Customer Service Limited Address / Contact

Office Address	Sunseeker House
Office Address2	West Quay Road
Town	Poole
Post code	BH15 1JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02720918
Date of Incorporation	Fri, 5th Jun 1992
Industry	Non-trading company
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated	Wed, 24th May 2023

Company staff

Adrian P.

Position: Director

Appointed: 24 March 2015

Adrian P.

Position: Secretary

Appointed: 28 June 2013

Hugues J.

Position: Director

Appointed: 24 March 2015

Resigned: 21 July 2017

Sundip T.

Position: Director

Appointed: 19 August 2014

Resigned: 10 April 2015

Alexander M.

Position: Director

Appointed: 28 May 2010

Resigned: 31 July 2014

Neil M.

Position: Secretary

Appointed: 28 May 2010

Resigned: 28 June 2013

Peter C.

Position: Director

Appointed: 28 May 2010

Resigned: 27 August 2013

Neil H.

Position: Director

Appointed: 28 May 2010

Resigned: 27 August 2013

Peter H.

Position: Director

Appointed: 20 September 2006

Resigned: 28 May 2010

Peter H.

Position: Secretary

Appointed: 20 September 2006

Resigned: 28 May 2010

Clive T.

Position: Director

Appointed: 04 August 1992

Resigned: 05 June 1993

Robert F.

Position: Director

Appointed: 05 June 1992

Resigned: 20 September 2006

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 05 June 1992

Resigned: 05 June 1993

Robert F.

Position: Secretary

Appointed: 05 June 1992

Resigned: 20 September 2006

Robert B.

Position: Director

Appointed: 05 June 1992

Resigned: 28 May 2010

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Sunseeker International Limited from Poole, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sunseeker International Limited

Sunseeker House West Quay Road, Poole, Dorset, BH15 1JD, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00675320
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 20th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 20th, September 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 28th, September 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 14th, September 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 19th, December 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 6th, October 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 19th, September 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 27th, September 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 17th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 24th May 2016 with full list of members filed on: 6th, June 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 9th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 24th May 2015 with full list of members filed on: 10th, June 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 10th Jun 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 2nd, October 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 24th May 2014 with full list of members filed on: 27th, May 2014	annual return	Free Download (4 pages)
AA01	Extension of current accouting period to Tue, 31st Dec 2013 filed on: 7th, October 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 24th May 2013 with full list of members filed on: 29th, May 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2012 filed on: 25th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 24th May 2012 with full list of members filed on: 28th, May 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2011 filed on: 2nd, May 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 24th May 2011 with full list of members filed on: 24th, May 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2010 filed on: 14th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 24th May 2010 with full list of members filed on: 5th, August 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2009 filed on: 4th, May 2010	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 26th May 2009 with shareholders record filed on: 26th, May 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2008 filed on: 15th, May 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2007 filed on: 30th, May 2008	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 27th May 2008 with shareholders record filed on: 27th, May 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2006 filed on: 5th, June 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2006 filed on: 5th, June 2007	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 24th May 2007 with shareholders record filed on: 24th, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 24th May 2007 with shareholders record filed on: 24th, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 30th May 2006 with shareholders record filed on: 30th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 30th May 2006 with shareholders record filed on: 30th, May 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2005 filed on: 21st, March 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2005 filed on: 21st, March 2006	accounts	Free Download (2 pages)
363s	Annual return up to Thu, 21st Jul 2005 with shareholders record filed on: 21st, July 2005	annual return	Free Download (2 pages)
363s	Annual return up to Thu, 21st Jul 2005 with shareholders record filed on: 21st, July 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2004 filed on: 5th, May 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2004 filed on: 5th, May 2005	accounts	Free Download (2 pages)
363s	Annual return up to Tue, 15th Jun 2004 with shareholders record filed on: 15th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 15th Jun 2004 with shareholders record filed on: 15th, June 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2003 filed on: 4th, February 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2003 filed on: 4th, February 2004	accounts	Free Download (2 pages)
363s	Annual return up to Fri, 30th May 2003 with shareholders record filed on: 30th, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 30th May 2003 with shareholders record filed on: 30th, May 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Jul 2002 filed on: 14th, February 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Jul 2002 filed on: 14th, February 2003	accounts	Free Download (2 pages)
363s	Annual return up to Thu, 13th Jun 2002 with shareholders record filed on: 13th, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 13th Jun 2002 with shareholders record filed on: 13th, June 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2001 filed on: 11th, October 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2001 filed on: 11th, October 2001	accounts	Free Download (2 pages)
363s	Annual return up to Tue, 5th Jun 2001 with shareholders record filed on: 5th, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 5th Jun 2001 with shareholders record filed on: 5th, June 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2000 filed on: 21st, March 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2000 filed on: 21st, March 2001	accounts	Free Download (2 pages)
363s	Annual return up to Tue, 30th May 2000 with shareholders record filed on: 30th, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 30th May 2000 with shareholders record filed on: 30th, May 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Jul 1999 filed on: 5th, April 2000	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Sat, 31st Jul 1999 filed on: 5th, April 2000	accounts	Free Download (11 pages)
363s	Annual return up to Thu, 24th Feb 2000 with shareholders record filed on: 24th, February 2000	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 24th Feb 2000 with shareholders record filed on: 24th, February 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/99 to 31/07/99 filed on: 14th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/99 to 31/07/99 filed on: 14th, July 1999	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Mar 1998 filed on: 28th, October 1998	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 1998 filed on: 28th, October 1998	accounts	Free Download (10 pages)
363s	Annual return up to Tue, 27th Oct 1998 with shareholders record filed on: 27th, October 1998	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 27th Oct 1998 with shareholders record filed on: 27th, October 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 1997 filed on: 31st, January 1998	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 1997 filed on: 31st, January 1998	accounts	Free Download (10 pages)
363s	Annual return up to Mon, 30th Jun 1997 with shareholders record filed on: 30th, June 1997	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 30th Jun 1997 with shareholders record filed on: 30th, June 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 1996 filed on: 6th, December 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 1996 filed on: 6th, December 1996	accounts	Free Download (8 pages)
363s	Annual return up to Fri, 31st May 1996 with shareholders record filed on: 31st, May 1996	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 31st May 1996 with shareholders record filed on: 31st, May 1996	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 1995 filed on: 21st, August 1995	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 1995 filed on: 21st, August 1995	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 1994 filed on: 15th, August 1995	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 1994 filed on: 15th, August 1995	accounts	Free Download (9 pages)
363s	Annual return up to Thu, 13th Jul 1995 with shareholders record filed on: 13th, July 1995	annual return	Free Download (8 pages)
363(287)	Location of debenture register address changed; Registered office changed on 13/07/95	annual return
363s	Annual return up to Thu, 13th Jul 1995 with shareholders record filed on: 13th, July 1995	annual return	Free Download (8 pages)
363(287)	Location of debenture register address changed; Registered office changed on 13/07/95	annual return
363s	Annual return up to Wed, 11th May 1994 with shareholders record filed on: 11th, May 1994	annual return	Free Download
363s	Annual return up to Wed, 11th May 1994 with shareholders record filed on: 11th, May 1994	annual return
AA	Dormant company accounts made up to Wed, 31st Mar 1993 filed on: 11th, April 1994	accounts	Free Download
AA	Dormant company accounts made up to Wed, 31st Mar 1993 filed on: 11th, April 1994	accounts
363b	Annual return up to Fri, 28th May 1993 with list of all shareholders filed on: 28th, May 1993	annual return	Free Download (8 pages)
363b	Annual return up to Fri, 28th May 1993 with list of all shareholders filed on: 28th, May 1993	annual return	Free Download (8 pages)
224	Accounting reference date notified as 31/03 filed on: 17th, June 1992	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 17th, June 1992	accounts

Sunseeker Customer Service Limited POOLE

Sunseeker Customer Service Limited Address / Contact

Company Information / Profile

Company staff

Adrian P.

Adrian P.

Hugues J.

Sundip T.

Alexander M.

Neil M.

Peter C.

Neil H.

Peter H.

Peter H.

Clive T.

Robert F.

Chettleburgh International Limited

Robert F.

Robert B.

People with significant control

Company filings

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