DOLPHIN MARINE UK LIMITED
POOLE DOLPHIN MARINE SECURITY LIMITED

Hellopages » Dorset » Poole » BH17 7AF

Company number 05226770
Status Active
Incorporation Date 9 September 2004
Company Type Private Limited Company
Address 6 FLEETSBRIDGE BUSINESS CENTRE, UPTON ROAD, POOLE, DORSET, BH17 7AF
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 80200 - Security systems service activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of DOLPHIN MARINE UK LIMITED are www.dolphinmarineuk.co.uk, and www.dolphin-marine-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Hamworthy Rail Station is 1.5 miles; to Branksome Rail Station is 3.2 miles; to Bournemouth Rail Station is 5.6 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dolphin Marine Uk Limited is a Private Limited Company. The company registration number is 05226770. Dolphin Marine Uk Limited has been working since 09 September 2004. The present status of the company is Active. The registered address of Dolphin Marine Uk Limited is 6 Fleetsbridge Business Centre Upton Road Poole Dorset Bh17 7af. . BALL, Neil Michael is a Director of the company. COOPER, Tristan Scott is a Director of the company. Secretary HAWKINS, Carol has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
BALL, Neil Michael
Appointed Date: 22 September 2004
56 years old

Director
COOPER, Tristan Scott
Appointed Date: 06 April 2005
53 years old

Resigned Directors

Secretary
HAWKINS, Carol
Resigned: 11 September 2009
Appointed Date: 22 September 2004

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 10 September 2004
Appointed Date: 09 September 2004

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 10 September 2004
Appointed Date: 09 September 2004

Persons With Significant Control

Mr Neil Michael Ball
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

DOLPHIN MARINE UK LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 September 2016
16 Sep 2016
Confirmation statement made on 9 September 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100

26 Mar 2015
Company name changed dolphin marine security LIMITED\certificate issued on 26/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-26

...
... and 30 more events
13 Oct 2004
New secretary appointed
13 Oct 2004
Registered office changed on 13/10/04 from: unit 5, sovereign business park willis way poole doreset BH15 3TB
10 Sep 2004
Secretary resigned
10 Sep 2004
Director resigned
09 Sep 2004
Incorporation

DOLPHIN MARINE UK LIMITED Charges

23 May 2014
Charge code 0522 6770 0002
Delivered: 24 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 6 fleetsbridge business centre upton road poole…
1 April 2014
Charge code 0522 6770 0001
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…