ADVANCED DIVE ELECTRONICS LIMITED
HAMPSHIRE

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Company number 03535453
Status Active
Incorporation Date 26 March 1998
Company Type Private Limited Company
Address 12 MILLSTREAM, RINGWOOD, HAMPSHIRE, BH24 3SE
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1 . The most likely internet sites of ADVANCED DIVE ELECTRONICS LIMITED are www.advanceddiveelectronics.co.uk, and www.advanced-dive-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Pokesdown Rail Station is 7.7 miles; to New Milton Rail Station is 8 miles; to Bournemouth Rail Station is 8.5 miles; to Branksome Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Dive Electronics Limited is a Private Limited Company. The company registration number is 03535453. Advanced Dive Electronics Limited has been working since 26 March 1998. The present status of the company is Active. The registered address of Advanced Dive Electronics Limited is 12 Millstream Ringwood Hampshire Bh24 3se. . HESTER, Lynne Theresa is a Secretary of the company. HESTER, Nigel Ian is a Director of the company. Nominee Secretary ON LINE REGISTRARS LIMITED has been resigned. Nominee Director ON LINE FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of consumer electronics".


Current Directors

Secretary
HESTER, Lynne Theresa
Appointed Date: 26 March 1998
Director
HESTER, Nigel Ian
Appointed Date: 26 March 1998
64 years old

Resigned Directors

Nominee Secretary
ON LINE REGISTRARS LIMITED
Resigned: 26 March 1998
Appointed Date: 26 March 1998
Nominee Director
ON LINE FORMATIONS LIMITED
Resigned: 26 March 1998
Appointed Date: 26 March 1998

Persons With Significant Control

Mr Nigel Ian Hester Bsc
Notified on: 7 April 2016
64 years old
Nature of control: Has significant influence or control
Mrs Lynne Hester
Notified on: 7 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED DIVE ELECTRONICS LIMITED Events

06 Apr 2017
Confirmation statement made on 6 April 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 August 2016
07 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
07 Apr 2016
Director's details changed for Mr Nigel Ian Hester on 1 January 2016
07 Apr 2016
Secretary's details changed for Lynne Theresa Hester on 1 January 2016
...
... and 43 more events
16 Apr 1998
New director appointed
16 Apr 1998
New secretary appointed
30 Mar 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Mar 1998
Incorporation

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