GPSM DIVECO LTD
ROCHESTER

Hellopages » Kent » Medway » ME2 4UY

Company number 08622179
Status Active
Incorporation Date 24 July 2013
Company Type Private Limited Company
Address GPS MARINE HOUSE UPNOR ROAD, LOWER UPNOR, ROCHESTER, KENT, ENGLAND, ME2 4UY
Home Country United Kingdom
Nature of Business 42910 - Construction of water projects
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of GPSM DIVECO LTD are www.gpsmdiveco.co.uk, and www.gpsm-diveco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Gpsm Diveco Ltd is a Private Limited Company. The company registration number is 08622179. Gpsm Diveco Ltd has been working since 24 July 2013. The present status of the company is Active. The registered address of Gpsm Diveco Ltd is Gps Marine House Upnor Road Lower Upnor Rochester Kent England Me2 4uy. . ALLAN, Andrew Craig is a Director of the company. SPENCER, Daniel James John is a Director of the company. SPENCER, John Bernard is a Director of the company. WOOD, David John is a Director of the company. Director SPENCER, Gary John has been resigned. The company operates in "Construction of water projects".


Current Directors

Director
ALLAN, Andrew Craig
Appointed Date: 27 September 2016
51 years old
Director
SPENCER, Daniel James John
Appointed Date: 27 September 2016
38 years old
Director
SPENCER, John Bernard
Appointed Date: 24 July 2013
66 years old
Director
WOOD, David John
Appointed Date: 24 July 2013
59 years old

Resigned Directors

Director
SPENCER, Gary John
Resigned: 23 December 2014
Appointed Date: 24 July 2013
62 years old

Persons With Significant Control

Mr David John Wood
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gps Marine Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

GPSM DIVECO LTD Events

10 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
10 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
10 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
10 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
27 Sep 2016
Appointment of Mr Andrew Craig Allan as a director on 27 September 2016
...
... and 12 more events
27 Oct 2014
Notice of agreement to exemption from audit of accounts for period ending 31/12/13
09 Oct 2014
Consolidated accounts of parent company for subsidiary company period ending 31/12/13
18 Aug 2014
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
09 Oct 2013
Current accounting period shortened from 31 July 2014 to 31 December 2013
24 Jul 2013
Incorporation
Statement of capital on 2013-07-24
  • GBP 100

GPSM DIVECO LTD Charges

16 October 2015
Charge code 0862 2179 0001
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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