DEEP BLUE FINANCIAL LIMITED
HAMPSHIRE

Hellopages » Hampshire » Fareham » PO16 0XR

Company number 03816301
Status Active
Incorporation Date 29 July 1999
Company Type Private Limited Company
Address DEEP BLUE HOUSE, LOWER QUAY, FAREHAM, HAMPSHIRE, PO16 0XR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Change of share class name or designation. The most likely internet sites of DEEP BLUE FINANCIAL LIMITED are www.deepbluefinancial.co.uk, and www.deep-blue-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Cosham Rail Station is 4.9 miles; to Portsmouth & Southsea Rail Station is 5.2 miles; to Fratton Rail Station is 5.8 miles; to Ryde Pier Head Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deep Blue Financial Limited is a Private Limited Company. The company registration number is 03816301. Deep Blue Financial Limited has been working since 29 July 1999. The present status of the company is Active. The registered address of Deep Blue Financial Limited is Deep Blue House Lower Quay Fareham Hampshire Po16 0xr. . PETERS, Andrew Russell is a Secretary of the company. CORBETT, Clive Robin is a Director of the company. PETERS, Andrew Russell is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PORTER, Donald George has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
PETERS, Andrew Russell
Appointed Date: 29 July 1999
Director
CORBETT, Clive Robin
Appointed Date: 29 July 1999
63 years old
Director
PETERS, Andrew Russell
Appointed Date: 29 July 1999
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 July 1999
Appointed Date: 29 July 1999
Director
PORTER, Donald George
Resigned: 26 November 2004
Appointed Date: 29 July 1999
88 years old

Persons With Significant Control

Mr Andrew Russel Peters
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clive Robin Corbett
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEEP BLUE FINANCIAL LIMITED Events

05 Aug 2016
Confirmation statement made on 29 July 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 December 2015
14 Apr 2016
Change of share class name or designation
14 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
12 Mar 2001
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Mar 2001
Accounts for a small company made up to 31 July 2000
21 Aug 2000
Return made up to 29/07/00; full list of members
30 Jul 1999
Secretary resigned
29 Jul 1999
Incorporation

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