DIVING SERVICES UK LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP6 6FA

Company number 05550434
Status Active
Incorporation Date 31 August 2005
Company Type Private Limited Company
Address C/O WILKINS KENNEDY ANGLO HOUSE, BELL LANE OFFICE VILLAGE BELL LANE, AMERSHAM, BUCKINGHAMSHIRE, HP6 6FA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1 . The most likely internet sites of DIVING SERVICES UK LIMITED are www.divingservicesuk.co.uk, and www.diving-services-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty years and three months. Diving Services Uk Limited is a Private Limited Company. The company registration number is 05550434. Diving Services Uk Limited has been working since 31 August 2005. The present status of the company is Active. The registered address of Diving Services Uk Limited is C O Wilkins Kennedy Anglo House Bell Lane Office Village Bell Lane Amersham Buckinghamshire Hp6 6fa. The company`s financial liabilities are £485.48k. It is £-72.38k against last year. The cash in hand is £533.59k. It is £-62.76k against last year. And the total assets are £657.4k, which is £-94.88k against last year. SHAW, Sylvia Elizabeth is a Secretary of the company. SHAW, David Alan is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


diving services uk Key Finiance

LIABILITIES £485.48k
-13%
CASH £533.59k
-11%
TOTAL ASSETS £657.4k
-13%
All Financial Figures

Current Directors

Secretary
SHAW, Sylvia Elizabeth
Appointed Date: 31 August 2005
Director
SHAW, David Alan
Appointed Date: 31 August 2005
57 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 31 August 2005
Appointed Date: 31 August 2005
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 31 August 2005
Appointed Date: 31 August 2005

Persons With Significant Control

Mr David Alan Shaw
Notified on: 31 August 2016
57 years old
Nature of control: Ownership of shares – 75% or more

DIVING SERVICES UK LIMITED Events

09 Sep 2016
Confirmation statement made on 31 August 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 October 2015
16 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
03 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1
...
... and 24 more events
03 Oct 2005
Secretary resigned
03 Oct 2005
New secretary appointed
03 Oct 2005
Director resigned
03 Oct 2005
New director appointed
31 Aug 2005
Incorporation

DIVING SERVICES UK LIMITED Charges

20 January 2006
Debenture
Delivered: 24 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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