DICKIES MARINE SERVICES LIMITED
GWYNEDD DICKIES INTERNATIONAL BOAT SALES LIMITED

Hellopages » Gwynedd » Gwynedd » LL57 4HN

Company number 08595763
Status Active
Incorporation Date 3 July 2013
Company Type Private Limited Company
Address PORT PENRHYN, BANGOR, GWYNEDD, LL57 4HN
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 nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-14 ; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of DICKIES MARINE SERVICES LIMITED are www.dickiesmarineservices.co.uk, and www.dickies-marine-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Llanfairpwll Rail Station is 4.2 miles; to Llanfairfechan Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dickies Marine Services Limited is a Private Limited Company. The company registration number is 08595763. Dickies Marine Services Limited has been working since 03 July 2013. The present status of the company is Active. The registered address of Dickies Marine Services Limited is Port Penrhyn Bangor Gwynedd Ll57 4hn. . DICKIE, Peter Philip is a Director of the company. Director DICKIE, Evelyn Mary has been resigned. Director DICKIE, John Malcolm has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Director
DICKIE, Peter Philip
Appointed Date: 03 July 2013
77 years old

Resigned Directors

Director
DICKIE, Evelyn Mary
Resigned: 26 July 2013
Appointed Date: 03 July 2013
71 years old
Director
DICKIE, John Malcolm
Resigned: 26 July 2013
Appointed Date: 03 July 2013
77 years old

Persons With Significant Control

Mr Peter Philip Dickie
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

DICKIES MARINE SERVICES LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 30 June 2016
15 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-14
15 Jul 2016
Confirmation statement made on 3 July 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
10 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1,475
...
... and 9 more events
14 Aug 2013
Registration of charge 085957630001
02 Aug 2013
Purchase of own shares.
26 Jul 2013
Termination of appointment of John Dickie as a director
26 Jul 2013
Termination of appointment of Evelyn Dickie as a director
03 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03

DICKIES MARINE SERVICES LIMITED Charges

3 October 2013
Charge code 0859 5763 0003
Delivered: 24 October 2013
Status: Satisfied on 26 September 2014
Persons entitled: Sgb Finance Sa
Description: The vessel "floozy GB" registered at the registry of…
3 October 2013
Charge code 0859 5763 0002
Delivered: 24 October 2013
Status: Satisfied on 26 September 2014
Persons entitled: Sgb Finance Sa
Description: The unregistered vessel named "blue moon" with hull…
7 August 2013
Charge code 0859 5763 0001
Delivered: 14 August 2013
Status: Satisfied on 16 January 2014
Persons entitled: Stephen Clancy & Sarah Bell as Joint Administrators of A.M. Dickie & Sons Limited A.M. Dickie & Sons Limited
Description: Notification of addition to or amendment of charge…

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