DIVELINE (MEDICAL) LIMITED
IPSWICH

Hellopages » Suffolk » Ipswich » IP4 5DQ

Company number 05377154
Status Active
Incorporation Date 26 February 2005
Company Type Private Limited Company
Address ST JOHNS WORKS, ST JOHNS STREET, IPSWICH, SUFFOLK, IP4 5DQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of DIVELINE (MEDICAL) LIMITED are www.divelinemedical.co.uk, and www.diveline-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Diveline Medical Limited is a Private Limited Company. The company registration number is 05377154. Diveline Medical Limited has been working since 26 February 2005. The present status of the company is Active. The registered address of Diveline Medical Limited is St Johns Works St Johns Street Ipswich Suffolk Ip4 5dq. . ERRINGTON, Jeffrey George is a Secretary of the company. ERRINGTON, Jeffrey George is a Director of the company. GLINOS, Simon Anthony is a Director of the company. Secretary PHILLIPS, John Joseph has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director WOODHAMS, John Hugh Douglas has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
ERRINGTON, Jeffrey George
Appointed Date: 26 February 2005
Director
ERRINGTON, Jeffrey George
Appointed Date: 26 February 2005
82 years old
Director
GLINOS, Simon Anthony
Appointed Date: 17 January 2011
67 years old

Resigned Directors

Secretary
PHILLIPS, John Joseph
Resigned: 31 March 2008
Appointed Date: 26 February 2005
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 26 February 2005
Appointed Date: 26 February 2005
Director
WOODHAMS, John Hugh Douglas
Resigned: 08 March 2012
Appointed Date: 26 February 2005
84 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 26 February 2005
Appointed Date: 26 February 2005

Persons With Significant Control

Mr Jeffrey George Errington
Notified on: 1 February 2017
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Anthony Glinos
Notified on: 1 February 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIVELINE (MEDICAL) LIMITED Events

17 Mar 2017
Confirmation statement made on 26 February 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
10 Oct 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
...
... and 26 more events
11 Mar 2005
Registered office changed on 11/03/05 from: john phillips & co suite 53 claydon business park great blakenham ipswich IP6 0NL
02 Mar 2005
Director resigned
02 Mar 2005
Secretary resigned
02 Mar 2005
Registered office changed on 02/03/05 from: the studio, st nicholas close elstree herts. WD6 3EW
26 Feb 2005
Incorporation

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