DIVE FORCE MARINE LIMITED
LONDON

Hellopages » Greater London » Haringey » N22 8YE
Company number 03401184
Status Active
Incorporation Date 9 July 1997
Company Type Private Limited Company
Address IAN CULLEY, 3 THOROLD ROAD, LONDON, ENGLAND, N22 8YE
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Director's details changed for Mr Ian Alexander Culley on 13 September 2016; Confirmation statement made on 9 July 2016 with updates; Registered office address changed from Ramsay House 18 Vera Avenue Grange Park London N21 1RA to C/O Ian Culley 3 Thorold Road London N22 8YE on 7 September 2016. The most likely internet sites of DIVE FORCE MARINE LIMITED are www.diveforcemarine.co.uk, and www.dive-force-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Dive Force Marine Limited is a Private Limited Company. The company registration number is 03401184. Dive Force Marine Limited has been working since 09 July 1997. The present status of the company is Active. The registered address of Dive Force Marine Limited is Ian Culley 3 Thorold Road London England N22 8ye. . CULLEY, Ian Alexander is a Secretary of the company. CULLEY, Ian Alexander is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary WHEAL, Terence has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director BROWN, Laurence Geoffrey has been resigned. Director WHEAL, Jean has been resigned. Director WHEAL, Terence has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
CULLEY, Ian Alexander
Appointed Date: 05 April 2016
Director
CULLEY, Ian Alexander
Appointed Date: 05 April 2016
62 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 09 July 1997
Appointed Date: 09 July 1997
Secretary
WHEAL, Terence
Resigned: 05 April 2016
Appointed Date: 09 July 1997
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 09 July 1997
Appointed Date: 09 July 1997
Director
BROWN, Laurence Geoffrey
Resigned: 28 January 1998
Appointed Date: 09 July 1997
71 years old
Director
WHEAL, Jean
Resigned: 05 April 2016
Appointed Date: 28 January 1998
72 years old
Director
WHEAL, Terence
Resigned: 05 April 2016
Appointed Date: 09 July 1997
74 years old

Persons With Significant Control

Mr Ian Alexander Culley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

DIVE FORCE MARINE LIMITED Events

13 Sep 2016
Director's details changed for Mr Ian Alexander Culley on 13 September 2016
07 Sep 2016
Confirmation statement made on 9 July 2016 with updates
07 Sep 2016
Registered office address changed from Ramsay House 18 Vera Avenue Grange Park London N21 1RA to C/O Ian Culley 3 Thorold Road London N22 8YE on 7 September 2016
12 May 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Termination of appointment of Terence Wheal as a secretary on 5 April 2016
...
... and 59 more events
26 Aug 1997
Director resigned
26 Aug 1997
New director appointed
26 Aug 1997
New director appointed
26 Aug 1997
Registered office changed on 26/08/97 from: international house 31 church road hendon london NW4 4EB
09 Jul 1997
Incorporation

DIVE FORCE MARINE LIMITED Charges

1 April 1998
Debenture
Delivered: 7 April 1998
Status: Satisfied on 30 August 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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