Sunseeker Exhibitions Limited in West Quay Road POOLE

Sunseeker Exhibitions Limited POOLE

Sunseeker Exhibitions started in year 1997 as Private Limited Company with registration number 03313944. The Sunseeker Exhibitions company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Poole at Sunseeker House. Postal code: BH15 1JD. Since 24th March 1997 Sunseeker Exhibitions Limited is no longer carrying the name Flynight Services.

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 the moment 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 Exhibitions 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	03313944
Date of Incorporation	Thu, 6th Feb 1997
Industry	Manufacture of other builders' carpentry and joinery
End of financial Year	31st December
Company age	27 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	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 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

Neil H.

Position: Director

Appointed: 28 May 2010

Resigned: 27 August 2013

Peter C.

Position: Director

Appointed: 28 May 2010

Resigned: 27 August 2013

Robert B.

Position: Director

Appointed: 20 September 2006

Resigned: 28 May 2010

Peter H.

Position: Secretary

Appointed: 20 September 2006

Resigned: 28 May 2010

Peter H.

Position: Director

Appointed: 20 September 2006

Resigned: 28 May 2010

Robert F.

Position: Secretary

Appointed: 05 March 1997

Resigned: 20 September 2006

Robert F.

Position: Director

Appointed: 05 March 1997

Resigned: 20 September 2006

Martin G.

Position: Director

Appointed: 05 March 1997

Resigned: 20 September 2006

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 06 February 1997

Resigned: 05 March 1997

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 06 February 1997

Resigned: 05 March 1997

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Sunseeker International Limited from Poole, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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 previous names

Flynight Services	March 24, 1997

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 19th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 19th, September 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 28th, September 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 14th, September 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 19th, December 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 6th, October 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 19th, September 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 27th, September 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 17th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 6th February 2016 filed on: 7th, March 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 7th March 2016: 1000.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 9th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 6th February 2015 filed on: 20th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 20th February 2015: 1000.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 2nd, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 6th February 2014 filed on: 10th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 10th February 2014: 1000.00 GBP	capital
AA01	Current accounting period extended from 31st July 2013 to 31st December 2013 filed on: 7th, October 2013	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2012 filed on: 25th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 6th February 2013 filed on: 18th, February 2013	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st July 2011 filed on: 2nd, May 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 6th February 2012 filed on: 7th, February 2012	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st July 2010 filed on: 14th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 6th February 2011 filed on: 7th, February 2011	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st July 2009 filed on: 4th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 6th February 2010 filed on: 10th, February 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2008 filed on: 15th, May 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 6th February 2009 with complete member list filed on: 6th, February 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2007 filed on: 30th, May 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 6th February 2008 with complete member list filed on: 6th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 6th February 2008 with complete member list filed on: 6th, February 2008	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2006 filed on: 5th, June 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2006 filed on: 5th, June 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 6th March 2007 with complete member list filed on: 6th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 6th March 2007 with complete member list filed on: 6th, March 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2005 filed on: 21st, March 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2005 filed on: 21st, March 2006	accounts	Free Download (2 pages)
363a	Annual return drawn up to 8th February 2006 with complete member list filed on: 8th, February 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 8th February 2006 with complete member list filed on: 8th, February 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2004 filed on: 28th, June 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2004 filed on: 28th, June 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to 21st March 2005 with complete member list filed on: 21st, March 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 21st March 2005 with complete member list filed on: 21st, March 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 23rd February 2004 with complete member list filed on: 23rd, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 23rd February 2004 with complete member list filed on: 23rd, February 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st July 2003 filed on: 20th, February 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2003 filed on: 20th, February 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2002 filed on: 14th, February 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2002 filed on: 14th, February 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to 13th February 2003 with complete member list filed on: 13th, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 13th February 2003 with complete member list filed on: 13th, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 13th February 2002 with complete member list filed on: 13th, February 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 13th February 2002 with complete member list filed on: 13th, February 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 13th February 2002	annual return
AA	Accounts for a dormant company made up to 31st July 2001 filed on: 11th, October 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2001 filed on: 11th, October 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2000 filed on: 21st, March 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2000 filed on: 21st, March 2001	accounts	Free Download (2 pages)
363s	Annual return drawn up to 8th March 2001 with complete member list filed on: 8th, March 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 8th March 2001 with complete member list filed on: 8th, March 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st July 1999 filed on: 10th, May 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 1999 filed on: 10th, May 2000	accounts	Free Download (2 pages)
363s	Annual return drawn up to 4th April 2000 with complete member list filed on: 4th, April 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 4th April 2000 with complete member list filed on: 4th, April 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/99 to 31/07/99 filed on: 22nd, July 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/99 to 31/07/99 filed on: 22nd, July 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to 16th February 1999 with complete member list filed on: 16th, February 1999	annual return	Free Download (5 pages)
363s	Annual return drawn up to 16th February 1999 with complete member list filed on: 16th, February 1999	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st March 1998 filed on: 28th, October 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 1998 filed on: 28th, October 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to 18th February 1998 with complete member list filed on: 18th, February 1998	annual return	Free Download (7 pages)
363s	Annual return drawn up to 18th February 1998 with complete member list filed on: 18th, February 1998	annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/98 to 31/03/98 filed on: 22nd, April 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/98 to 31/03/98 filed on: 22nd, April 1997	accounts	Free Download (1 page)

Sunseeker Exhibitions Limited POOLE

Sunseeker Exhibitions Limited Address / Contact

Company Information / Profile

Company staff

Adrian P.

Adrian P.

Hugues J.

Sundip T.

Alexander M.

Neil M.

Neil H.

Peter C.

Robert B.

Peter H.

Peter H.

Robert F.

Robert F.

Martin G.

Chettleburgh's Limited

Chettleburgh International Limited

People with significant control

Company previous names

Company filings

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