Company number 05343970
Status Active
Incorporation Date 27 January 2005
Company Type Private Limited Company
Address MERCHANTS WAREHOUSE, 8 KING STREET, MARKET SQUARE, HULL, EAST YORKSHIRE, HU1 2JJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
GBP 100
. The most likely internet sites of DELL MARINE LIMITED are www.dellmarine.co.uk, and www.dell-marine.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and ten months. Dell Marine Limited is a Private Limited Company.
The company registration number is 05343970. Dell Marine Limited has been working since 27 January 2005.
The present status of the company is Active. The registered address of Dell Marine Limited is Merchants Warehouse 8 King Street Market Square Hull East Yorkshire Hu1 2jj. The company`s financial liabilities are £171.8k. It is £54.04k against last year. And the total assets are £321.5k, which is £9.16k against last year. GREGORY, David is a Director of the company. Secretary GREGORY, Sharon Denise has been resigned. Director HEIJNE, Jeroen has been resigned. The company operates in "Management consultancy activities other than financial management".
dell marine Key Finiance
LIABILITIES
£171.8k
+45%
CASH
n/a
TOTAL ASSETS
£321.5k
+2%
All Financial Figures
Current Directors
Resigned Directors
Director
HEIJNE, Jeroen
Resigned: 20 June 2012
Appointed Date: 26 April 2011
48 years old
Persons With Significant Control
Mr David Gregory
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
Dell Oceanic Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
DELL MARINE LIMITED Events
07 Feb 2017
Confirmation statement made on 26 January 2017 with updates
12 Oct 2016
Total exemption full accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
02 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
...
... and 18 more events
29 Nov 2007
Total exemption small company accounts made up to 31 January 2007
29 Jan 2007
Return made up to 27/01/07; full list of members
09 Jun 2006
Total exemption small company accounts made up to 31 January 2006
14 Mar 2006
Return made up to 27/01/06; full list of members
-
363(288) ‐
Secretary's particulars changed;director's particulars changed
-
363(353) ‐
Location of register of members address changed
27 Jan 2005
Incorporation