Company number 03240138
Status Active
Incorporation Date 20 August 1996
Company Type Private Limited Company
Address SWIFT HOUSE, GROUND FLOOR, 18 HOFFMANNS WAY, CHELMSFORD, ESSEX, ENGLAND, CM1 1GU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Registered office address changed from Onslow House 62 Broomfield Road Chelmsford CM1 1SW to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 17 March 2017; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of DREDGE MINING SYSTEMS LTD. are www.dredgeminingsystems.co.uk, and www.dredge-mining-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Dredge Mining Systems Ltd is a Private Limited Company.
The company registration number is 03240138. Dredge Mining Systems Ltd has been working since 20 August 1996.
The present status of the company is Active. The registered address of Dredge Mining Systems Ltd is Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex England Cm1 1gu. The company`s financial liabilities are £5.34k. It is £4.43k against last year. The cash in hand is £20.03k. It is £20.03k against last year. And the total assets are £31.74k, which is £9.66k against last year. WENLOCK, Linda is a Secretary of the company. WENLOCK, John Leonard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
dredge mining systems Key Finiance
LIABILITIES
£5.34k
+487%
CASH
£20.03k
TOTAL ASSETS
£31.74k
+43%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 August 1996
Appointed Date: 20 August 1996
Persons With Significant Control
Mr John Leonard Wenlock
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Wenlock
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DREDGE MINING SYSTEMS LTD. Events
17 Mar 2017
Registered office address changed from Onslow House 62 Broomfield Road Chelmsford CM1 1SW to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 17 March 2017
31 Aug 2016
Confirmation statement made on 20 August 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
10 Aug 2015
Amended total exemption small company accounts made up to 30 September 2014
...
... and 41 more events
29 Aug 1997
Return made up to 20/08/97; full list of members
13 Oct 1996
Accounting reference date extended from 31/08/97 to 30/09/97
19 Sep 1996
Ad 15/09/96--------- £ si 98@1=98 £ ic 2/100
28 Aug 1996
Secretary resigned
20 Aug 1996
Incorporation