Company information:
Maritime Warranties Ltd. (No: 02805224)
Address: SUNSEEKER HOUSE, WEST QUAY ROAD, POOLE, DORSET, BH15 1JD
Status: Operating Company
Incorporated: 30-Mar-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Apr-2025
Industry Class: 74990 - Non-trading company
Current Director: DEAN GARY LAWLER ( DOB: May-1969 From: Apr-2024 )
Resigned Director: ROBERT BRAITHWAITE ( DOB: May-1943 From: Mar-1993 To: May-2010 )
Resigned Director: JOHN BRAITHWAITE ( DOB: May-1948 From: Mar-1994 To: Sep-2006 )
Resigned Director: PETER MAGNER CROWLEY ( DOB: Jun-1962 From: May-2010 To: Aug-2013 )
Resigned Director: PETER ANTHONY HENNESS ( DOB: Aug-1956 From: Sep-2006 To: May-2010 )
Resigned Director: NEIL HUGHES ( DOB: Oct-1966 From: May-2010 To: Aug-2013 )
Resigned Director: HUGUES JACQUIN ( DOB: Feb-1971 From: Mar-2015 To: Jul-2017 )
Resigned Director: ALEXANDER STEWART MCINTYRE ( DOB: Mar-1956 From: May-2010 To: Jul-2014 )
Resigned Director: ADRIAN JAMES POWELL ( DOB: May-1969 From: Mar-2015 To: Apr-2024 )
Resigned Director: SUNDIP THAKRAR ( DOB: Mar-1965 From: Aug-2014 To: Apr-2015 )
Resigned Secretary: CHETTLEBURGH INTERNATIONAL LIMITED ( From: Mar-1993 To: Mar-1993 )
Resigned Secretary: ROBERT WILLIAM FACKRELL ( DOB: May-1950 From: Mar-1993 To: Sep-2006 )
Resigned Secretary: PETER ANTHONY HENNESS ( DOB: Aug-1956 From: Sep-2006 To: May-2010 )
Resigned Secretary: NEIL MCGOWAN ( From: May-2010 To: Jun-2013 )
Resigned Secretary: ADRIAN JAMES POWELL ( From: Jun-2013 To: May-2024 )
Persons of Significant Control:
Sunseeker International Limited, Sunseeker House West Quay Road, Poole, Dorset, BH15 1JD, 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)