General information

Name:

Salterns Marina Ltd

Office Address:

Midland House 2 Poole Road BH2 5QY Bournemouth

Number: 00957868

Incorporation date: 1969-07-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 00957868 fifty five years ago, Salterns Marina Limited was set up as a Private Limited Company. The firm's actual office address is Midland House, 2 Poole Road Bournemouth. The firm known today as Salterns Marina Limited was known under the name Poole Harbour Yacht Club Marina until 2004-06-29 at which point the name got changed. The firm's declared SIC number is 47640 which stands for Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. The firm's most recent filed accounts documents describe the period up to March 31, 2022 and the most recent confirmation statement was filed on July 4, 2023.

Having five recruitment advertisements since 2016/08/17, the corporation has been an active employer on the employment market. On 2018/04/20, it started employing job candidates for a part time Part Time Delivery Driver position in Poole, and on 2016/08/17, for the vacant position of a part time Night Watch Security in Poole. They seek workers for such positions as for example: Marine Engineer, Parts Advisor and Post Advisor.

In order to satisfy their customers, the limited company is continually overseen by a unit of three directors who are Mark M., Nicholas S. and John S.. Their joint efforts have been of prime importance to this limited company since 2014.

  • Previous company's names
  • Salterns Marina Limited 2004-06-29
  • Poole Harbour Yacht Club Marina Limited 1969-07-09

Company staff

Mark M.

Role: Director

Appointed: 01 April 2014

Latest update: 3 April 2024

Mark M.

Role: Secretary

Appointed: 13 January 2013

Latest update: 3 April 2024

Nicholas S.

Role: Director

Appointed: 05 May 2010

Latest update: 3 April 2024

John S.

Role: Director

Appointed: 25 June 1991

Latest update: 3 April 2024

People with significant control

Executives who control this firm include: Stuart Q. owns over 3/4 of company shares. William J. owns over 3/4 of company shares. Martyn S. owns over 3/4 of company shares.

Stuart Q.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
William J.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Martyn S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Mark M.
Notified on 6 April 2016
Ceased on 1 June 2022
Nature of control:
substantial control or influence
John S.
Notified on 6 April 2016
Ceased on 1 June 2022
Nature of control:
right to manage directors
substantial control or influence
Nicholas S.
Notified on 6 April 2016
Ceased on 1 June 2022
Nature of control:
substantial control or influence
Martin B.
Notified on 6 April 2016
Ceased on 1 June 2022
Nature of control:
substantial control or influence
Jonathan E.
Notified on 6 April 2016
Ceased on 16 July 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023

Jobs and Vacancies at Salterns Marina Ltd

Part Time Delivery Driver in Poole, posted on Friday 20th April 2018
Region / City South West, Poole
Industry Marine sector
Salary From £8.00 to £9.00 per hour
Work hours Temporary contract
Job type part time (less than 30 hours)
Career level none
Job reference code GAM POOLE
 
Post Advisor in Poole, posted on Friday 28th April 2017
Region / City South West, Poole
Industry marine services
Work hours Overtime
Job type full time
Education level a CSE or its equivalent
 
Parts Advisor in Poole, posted on Friday 10th March 2017
Region / City South West, Poole
Industry Marine sector
Experience at least one year
Work hours Overtime
Job type full time
Career level experienced (non-managerial)
Education level a CSE or its equivalent
Job reference code GAM
 
Marine Engineer in Poole, posted on Monday 6th February 2017
Region / City South West, Poole
Industry Marine sector
Experience at least two years
Work hours Overtime
Job type full time
Career level experienced (non-managerial)
Education level a CSE or its equivalent
Job reference code OFFSHORE
 
Night Watch Security in Poole, posted on Wednesday 17th August 2016
Region / City South West, Poole
Industry marine services
Salary From £8.00 to £8.50 per hour
Experience at least one year
Work hours Overtime
Job type full time
Job contact info Nick Smith
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st March 2023 (AA)
filed on: 17th, November 2023
accounts
Free Download Download filing (39 pages)

Search other companies

Services (by SIC Code)

  • 47640 : Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
54
Company Age

Similar companies nearby

Closest companies