SUNSEEKER INTERNATIONAL DISTRIBUTION LTD

Key Data

Status

Active

Company No.

01688505

Incorporation date

23/12/1982

Size

Audit Exemption Subsidiary

Classification

Building of ships and floating structures (30.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/1989)

31/03/2026

Registration of charge 016885050009, created on 2026-03-27

View PDF (79 pages)

12/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

08/12/2025

Termination of appointment of Andrea Frabetti as a director on 2025-12-05

View PDF (1 pages)

05/12/2025

Appointment of Mr Dean Gary Lawler as a director on 2025-11-21

View PDF (2 pages)

04/12/2025

Registration of charge 016885050008, created on 2025-12-03

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06/11/2025

Registration of charge 016885050007, created on 2025-11-03

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05/11/2025

Termination of appointment of Augusto Balestra as a director on 2025-10-22

View PDF (1 pages)

05/11/2025

Termination of appointment of Mario Gardini as a director on 2025-10-22

View PDF (1 pages)

25/10/2025

Termination of appointment of Sean Robertson as a director on 2025-10-24

View PDF (1 pages)

30/09/2025

Confirmation statement made on 2025-09-14 with no updates

View PDF (3 pages)

29/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

29/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

29/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (68 pages)

29/05/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (19 pages)

16/04/2025

Registration of charge 016885050006, created on 2025-04-11

View PDF (85 pages)

18/03/2025

Register inspection address has been changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP

View PDF (1 pages)

22/11/2024

Memorandum and Articles of Association

View PDF (15 pages)

22/11/2024

Resolutions

View PDF (3 pages)

08/11/2024

Appointment of Mr Mario Gardini as a director on 2024-11-05

View PDF (2 pages)

08/11/2024

Appointment of Mr Augusto Balestra as a director on 2024-11-05

View PDF (2 pages)

07/11/2024

Registration of charge 016885050005, created on 2024-11-06

View PDF (7 pages)

19/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

17/09/2024

Confirmation statement made on 2024-09-14 with no updates

View PDF (3 pages)

22/04/2024

Termination of appointment of Adrian James Powell as a secretary on 2024-04-19

View PDF (1 pages)

09/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (17 pages)

14/09/2023

Confirmation statement made on 2023-09-14 with no updates

View PDF (3 pages)

28/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

28/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

30/05/1989

Certificate of change of name

View PDF (2 pages)

30/05/1989

Certificate of change of name

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

14/09/2026

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Robertson, Sean	Director	09/08/2022 - 24/10/2025	1
Powell, Adrian James	Director	23/03/2015 - 05/09/2022	11
Balestra, Augusto	Director	05/11/2024 - 22/10/2025	5
Thakrar, Sundip	Director	19/08/2014 - 10/04/2015	37
Henness, Peter Anthony	Director	19/09/2006 - 27/05/2010	17

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About SUNSEEKER INTERNATIONAL DISTRIBUTION LTD

SUNSEEKER INTERNATIONAL DISTRIBUTION LTD is an(a) Active company incorporated on 23/12/1982 with the registered office located at Sunseeker House, West Quay Road, Poole, Dorset BH15 1JD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SUNSEEKER INTERNATIONAL DISTRIBUTION LTD?

SUNSEEKER INTERNATIONAL DISTRIBUTION LTD is currently Active. It was registered on 23/12/1982 .

Where is SUNSEEKER INTERNATIONAL DISTRIBUTION LTD located?

SUNSEEKER INTERNATIONAL DISTRIBUTION LTD is registered at Sunseeker House, West Quay Road, Poole, Dorset BH15 1JD.

What does SUNSEEKER INTERNATIONAL DISTRIBUTION LTD do?

SUNSEEKER INTERNATIONAL DISTRIBUTION LTD operates in the Building of ships and floating structures (30.11 - SIC 2007) sector.

What is the latest filing for SUNSEEKER INTERNATIONAL DISTRIBUTION LTD?

The latest filing was on 31/03/2026: Registration of charge 016885050009, created on 2026-03-27.