Company information:
Sparkes Yacht Harbour Limited (No: 00558498)
Address: THE YACHT CLUB 1 CHANNEL WAY, OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE, SO14 3QF, UNITED KINGDOM
Status: Liquidation
Incorporated: 12-Oct-1955
Accounts Next Due: 30-Jun-2022
Next Confirmation Statement Due: 26-Oct-2022
Industry Class: 74990 - Non-trading company
Current Director: CATHERINE ELINOR FLEMING ( DOB: May-1961 From: May-2015 )
Current Director: STEPHEN PAUL SADLER ( DOB: Oct-1966 From: Dec-2021 )
Current Secretary: CATHERINE ELINOR FLEMING ( From: May-2015 )
Resigned Director: ALAN MALCOLM CHATER ( DOB: Mar-1951 From: Apr-2003 To: Mar-2010 )
Resigned Director: ANDREW JOHN CORNISH ( DOB: Feb-1966 From: Oct-2010 To: Aug-2011 )
Resigned Director: EAMONN FEENEY ( DOB: Jul-1955 From: May-2011 To: Sep-2015 )
Resigned Director: ROBERT DANIEL GEORGE GRANT ( DOB: Sep-1977 From: Apr-2018 To: Nov-2018 )
Resigned Director: JOHN RICHARD HAMBLETT ( DOB: Mar-1930 From: May-1993 To: Jan-2000 )
Resigned Director: CLIVE CAMPBELL HOLMES ( DOB: Jan-1950 From: Jul-2002 To: May-2015 )
Resigned Director: ROBERT IAN HORSFORD ( DOB: Feb-1962 From: Jan-2000 To: Oct-2002 )
Resigned Director: KEVIN LIAM HUNT ( DOB: Aug-1980 From: Dec-2018 To: Dec-2021 )
Resigned Director: ANTHONY JOHN KEELER ( DOB: Jul-1944 From: Jun-2003 To: Jul-2010 )
Resigned Director: PHILIP MASON ( DOB: Apr-1950 From: Oct-1991 To: May-1993 )
Resigned Director: ANNABEL LOUISE PEARCE ( DOB: Oct-1975 From: Jun-2013 To: Oct-2016 )
Resigned Director: ANDREW BERNARD PITCHER ( DOB: Oct-1947 From: Jan-2000 To: Feb-2003 )
Resigned Director: JOHANN LESLEY ROBINSON ( DOB: Mar-1961 From: Nov-2015 To: Jan-2018 )
Resigned Director: MICHAEL JOHN TUFNELL ( DOB: Nov-1943 From: Oct-1991 To: Jun-2000 )
Resigned Director: JOHN GEORGE WATSON ( DOB: Jan-1958 From: Jul-2002 To: Jun-2003 )
Resigned Secretary: CLIVE CAMPBELL HOLMES ( DOB: Jan-1950 From: Jul-2002 To: May-2015 )
Resigned Secretary: ROBERT IAN HORSFORD ( DOB: Feb-1962 From: Jun-2000 To: Jul-2002 )
Resigned Secretary: MICHAEL JOHN TUFNELL ( DOB: Nov-1943 From: Oct-1991 To: Jun-2000 )
Persons of Significant Control:
Mdl Marinas Group Limited, The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, SO14 3QF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)