LUNGFISH DIVE SYSTEMS LTD.
BARNSTAPLE CAMBRIDGE DIVE SYSTEMS LIMITED

Hellopages » Devon » North Devon » EX31 1PQ

Company number 06724561
Status Active
Incorporation Date 15 October 2008
Company Type Private Limited Company
Address 85A PILTON STREET, BARNSTAPLE, DEVON, EX31 1PQ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c., 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 189.25989 . The most likely internet sites of LUNGFISH DIVE SYSTEMS LTD. are www.lungfishdivesystems.co.uk, and www.lungfish-dive-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Chapelton (Devon) Rail Station is 5.2 miles; to Umberleigh Rail Station is 7.1 miles; to Portsmouth Arms Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lungfish Dive Systems Ltd is a Private Limited Company. The company registration number is 06724561. Lungfish Dive Systems Ltd has been working since 15 October 2008. The present status of the company is Active. The registered address of Lungfish Dive Systems Ltd is 85a Pilton Street Barnstaple Devon Ex31 1pq. . HUNTER, John Tolmie is a Director of the company. LUBIK, Sarah Joy, Dr is a Director of the company. PARMEE, Richard John is a Director of the company. REYNOLDS, Daniel, Dr is a Director of the company. YEOMANS, John Mark is a Director of the company. Secretary LAVERY, Siobhan Joan has been resigned. Director CLOUGH, Stuart John has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
HUNTER, John Tolmie
Appointed Date: 27 July 2012
66 years old

Director
LUBIK, Sarah Joy, Dr
Appointed Date: 30 May 2011
42 years old

Director
PARMEE, Richard John
Appointed Date: 04 April 2013
73 years old

Director
REYNOLDS, Daniel, Dr
Appointed Date: 15 October 2008
43 years old

Director
YEOMANS, John Mark
Appointed Date: 04 April 2013
68 years old

Resigned Directors

Secretary
LAVERY, Siobhan Joan
Resigned: 24 August 2012
Appointed Date: 15 October 2008

Director
CLOUGH, Stuart John
Resigned: 04 April 2013
Appointed Date: 27 July 2012
73 years old

Persons With Significant Control

Dr Daniel Reynolds
Notified on: 8 October 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUNGFISH DIVE SYSTEMS LTD. Events

15 Nov 2016
Confirmation statement made on 15 October 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 189.25989

14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
18 Jun 2015
Statement of capital following an allotment of shares on 29 April 2015
  • GBP 189.31

...
... and 25 more events
20 Jul 2010
Total exemption small company accounts made up to 31 December 2009
30 Jan 2010
Previous accounting period extended from 31 October 2009 to 31 December 2009
30 Oct 2009
Annual return made up to 15 October 2009 with full list of shareholders
30 Oct 2009
Director's details changed for Mr Daniel Reynolds on 13 October 2009
15 Oct 2008
Incorporation