EDWARD DOCK LIMITED
OXFORD AVONMOUTH SHIP REPAIRERS LIMITED

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Company number 01738308
Status Active
Incorporation Date 11 July 1983
Company Type Private Limited Company
Address PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 9JF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 2,000 . The most likely internet sites of EDWARD DOCK LIMITED are www.edwarddock.co.uk, and www.edward-dock.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. Edward Dock Limited is a Private Limited Company. The company registration number is 01738308. Edward Dock Limited has been working since 11 July 1983. The present status of the company is Active. The registered address of Edward Dock Limited is Po Box 1586 Gemini One John Smith Drive Oxford Business Park South Oxford Ox4 9jf. . GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. O'HARA, Brian is a Director of the company. RINN, Charles Anthony is a Director of the company. Secretary WILLIAMS, David Brian has been resigned. Director ALDRIDGE, Malcolm Robert has been resigned. Director BROWN, Michael Mccoll has been resigned. Director COX, John Anthony has been resigned. Director GRAHAM, Barry has been resigned. Director O'NUALLAIN, Colm has been resigned. Director WILLIAMS, David Brian has been resigned. Director WILLIAMS, David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 31 October 1998
Director
O'HARA, Brian
Appointed Date: 17 September 2015
57 years old
Director
RINN, Charles Anthony
Appointed Date: 22 August 2000
65 years old

Resigned Directors

Secretary
WILLIAMS, David Brian
Resigned: 31 October 1998
Director
ALDRIDGE, Malcolm Robert
Resigned: 30 June 2014
Appointed Date: 01 June 1995
79 years old
Director
BROWN, Michael Mccoll
Resigned: 01 June 1995
93 years old
Director
COX, John Anthony
Resigned: 23 March 2006
84 years old
Director
GRAHAM, Barry
Resigned: 04 January 2008
Appointed Date: 23 March 2006
82 years old
Director
O'NUALLAIN, Colm
Resigned: 09 September 2013
Appointed Date: 31 October 1998
71 years old
Director
WILLIAMS, David Brian
Resigned: 31 October 1998
81 years old
Director
WILLIAMS, David
Resigned: 04 November 1993
97 years old

Persons With Significant Control

Grafton Group (Uk) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EDWARD DOCK LIMITED Events

19 Oct 2016
Confirmation statement made on 18 October 2016 with updates
21 Jun 2016
Full accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2,000
09 Oct 2015
Full accounts made up to 31 December 2014
24 Sep 2015
Appointment of Brian O'hara as a director on 17 September 2015
...
... and 91 more events
20 Jun 1986
Full accounts made up to 31 December 1985
04 Aug 1984
Articles of association
28 Oct 1983
Memorandum and Articles of Association
13 Sep 1983
New secretary appointed
11 Jul 1983
Certificate of incorporation

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