VERSADOCK PERFORMANCE SYSTEMS LTD
POOLE MARINE IP TRADING LIMITED MARINE IP TRADING LTD LIMITED

Hellopages » Dorset » Poole » BH15 2PW

Company number 09057169
Status Active
Incorporation Date 27 May 2014
Company Type Private Limited Company
Address TOWNGATE HOUSE, 2- 8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Termination of appointment of Birgitta Cecilia Hancock as a director on 10 March 2017; Appointment of Mr Charles Campbell Mill as a director on 2 December 2016; Company name changed marine ip trading LIMITED\certificate issued on 08/12/16 NM01 ‐ Change of name by resolution . The most likely internet sites of VERSADOCK PERFORMANCE SYSTEMS LTD are www.versadockperformancesystems.co.uk, and www.versadock-performance-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Hamworthy Rail Station is 1.9 miles; to Branksome Rail Station is 2.6 miles; to Bournemouth Rail Station is 5 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.Versadock Performance Systems Ltd is a Private Limited Company. The company registration number is 09057169. Versadock Performance Systems Ltd has been working since 27 May 2014. The present status of the company is Active. The registered address of Versadock Performance Systems Ltd is Towngate House 2 8 Parkstone Road Poole Dorset Bh15 2pw. . HANCOCK, Phillip Russell Stephen is a Director of the company. MILL, Charles Campbell is a Director of the company. TAYLOR, Edward Miles is a Director of the company. Secretary INCORPRATED COMPANY SECRETARIES LIMITED has been resigned. Director GRISLEY, Cy Thomas has been resigned. Director HANCOCK, Birgitta Cecilia has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
HANCOCK, Phillip Russell Stephen
Appointed Date: 27 May 2014
73 years old

Director
MILL, Charles Campbell
Appointed Date: 02 December 2016
61 years old

Director
TAYLOR, Edward Miles
Appointed Date: 18 October 2016
78 years old

Resigned Directors

Secretary
INCORPRATED COMPANY SECRETARIES LIMITED
Resigned: 28 July 2016
Appointed Date: 27 May 2014

Director
GRISLEY, Cy Thomas
Resigned: 17 September 2014
Appointed Date: 17 September 2014
56 years old

Director
HANCOCK, Birgitta Cecilia
Resigned: 10 March 2017
Appointed Date: 27 May 2014
60 years old

VERSADOCK PERFORMANCE SYSTEMS LTD Events

23 Mar 2017
Termination of appointment of Birgitta Cecilia Hancock as a director on 10 March 2017
09 Dec 2016
Appointment of Mr Charles Campbell Mill as a director on 2 December 2016
08 Dec 2016
Company name changed marine ip trading LIMITED\certificate issued on 08/12/16
  • NM01 ‐ Change of name by resolution

01 Nov 2016
Director's details changed for Mr Miles Taylor on 28 October 2016
19 Oct 2016
Appointment of Mr Miles Taylor as a director on 18 October 2016
...
... and 12 more events
12 Jun 2014
Appointment of Incorprated Company Secretaries Limited as a secretary
12 Jun 2014
Appointment of Mrs Birgitta Cecilia Hancock as a director
12 Jun 2014
Registered office address changed from Platoff House Platoff Road Lymington Hampshire SO41 8AG England on 12 June 2014
12 Jun 2014
Current accounting period shortened from 31 May 2015 to 31 December 2014
27 May 2014
Incorporation
Statement of capital on 2014-05-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted