DIVE SITE DIRECTORY LTD
SURREY

Hellopages » Surrey » Elmbridge » KT10 0LU

Company number 05368667
Status Active
Incorporation Date 17 February 2005
Company Type Private Limited Company
Address 33 FOLEY ROAD, CLAYGATE, ESHER, SURREY, KT10 0LU
Home Country United Kingdom
Nature of Business 91011 - Library activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1 . The most likely internet sites of DIVE SITE DIRECTORY LTD are www.divesitedirectory.co.uk, and www.dive-site-directory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Byfleet & New Haw Rail Station is 6 miles; to Feltham Rail Station is 7 miles; to Barnes Bridge Rail Station is 8.9 miles; to Brentford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dive Site Directory Ltd is a Private Limited Company. The company registration number is 05368667. Dive Site Directory Ltd has been working since 17 February 2005. The present status of the company is Active. The registered address of Dive Site Directory Ltd is 33 Foley Road Claygate Esher Surrey Kt10 0lu. . SLIGHTAM, Moira Claire is a Secretary of the company. SLIGHTAM, Matthew is a Director of the company. SLIGHTAM, Moira Claire is a Director of the company. Secretary PULLEN, Rachel Louise has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Library activities".


Current Directors

Secretary
SLIGHTAM, Moira Claire
Appointed Date: 04 March 2011

Director
SLIGHTAM, Matthew
Appointed Date: 10 March 2005
50 years old

Director
SLIGHTAM, Moira Claire
Appointed Date: 10 March 2005
44 years old

Resigned Directors

Secretary
PULLEN, Rachel Louise
Resigned: 04 March 2011
Appointed Date: 10 March 2005

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 February 2005
Appointed Date: 17 February 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 February 2005
Appointed Date: 17 February 2005

Persons With Significant Control

Mr Matthew David Slightam
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

DIVE SITE DIRECTORY LTD Events

22 Feb 2017
Confirmation statement made on 17 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1

27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1

...
... and 32 more events
15 Apr 2005
New director appointed
15 Apr 2005
New secretary appointed
21 Feb 2005
Secretary resigned
21 Feb 2005
Director resigned
17 Feb 2005
Incorporation