DIVE 90 LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 1HX

Company number 03529322
Status Active
Incorporation Date 17 March 1998
Company Type Private Limited Company
Address MITCHELLS GLANVILLE LIMITED, 41 RODNEY ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HX
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 51 . The most likely internet sites of DIVE 90 LIMITED are www.dive90.co.uk, and www.dive-90.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dive 90 Limited is a Private Limited Company. The company registration number is 03529322. Dive 90 Limited has been working since 17 March 1998. The present status of the company is Active. The registered address of Dive 90 Limited is Mitchells Glanville Limited 41 Rodney Road Cheltenham Gloucestershire Gl50 1hx. The company`s financial liabilities are £11.72k. It is £2.21k against last year. The cash in hand is £0.1k. It is £-1.25k against last year. And the total assets are £26.06k, which is £-3.17k against last year. WARE, Stephen John is a Secretary of the company. WARE, Carl Simon is a Director of the company. WARE, Eileen is a Director of the company. WARE, Stephen John is a Director of the company. Secretary MAYERHOFFER, Juliet Margaret has been resigned. Secretary ROBSON, John Raymond has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HARRISON, Kevin Martin has been resigned. Director NEWCOMBE, Robin Bowater has been resigned. Director ROBSON, John Raymond has been resigned. Director ROGERS, Michael Edgar John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


dive 90 Key Finiance

LIABILITIES £11.72k
+23%
CASH £0.1k
-93%
TOTAL ASSETS £26.06k
-11%
All Financial Figures

Current Directors

Secretary
WARE, Stephen John
Appointed Date: 31 October 2002
Director
WARE, Carl Simon
Appointed Date: 06 December 2013
46 years old
Director
WARE, Eileen
Appointed Date: 10 September 2010
68 years old
Director
WARE, Stephen John
Appointed Date: 20 March 2001
70 years old

Resigned Directors

Secretary
MAYERHOFFER, Juliet Margaret
Resigned: 31 October 2002
Appointed Date: 05 December 2000
Secretary
ROBSON, John Raymond
Resigned: 05 December 2000
Appointed Date: 17 March 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 March 1998
Appointed Date: 17 March 1998
Director
HARRISON, Kevin Martin
Resigned: 31 May 2010
Appointed Date: 20 March 2001
65 years old
Director
NEWCOMBE, Robin Bowater
Resigned: 31 October 2002
Appointed Date: 17 March 1998
87 years old
Director
ROBSON, John Raymond
Resigned: 05 December 2000
Appointed Date: 17 March 1998
81 years old
Director
ROGERS, Michael Edgar John
Resigned: 04 September 2003
Appointed Date: 20 March 2001
82 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 March 1998
Appointed Date: 17 March 1998

Persons With Significant Control

Mr Stephen John Ware
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Eileen Ware
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carl Simon Ware
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIVE 90 LIMITED Events

20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 51
08 Jan 2016
Change of share class name or designation
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 50 more events
20 Mar 1998
New secretary appointed
20 Mar 1998
Director resigned
20 Mar 1998
New director appointed
20 Mar 1998
New director appointed
17 Mar 1998
Incorporation

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