DRYAD MARITIME LIMITED
PORTSMOUTH DRYAD MARITIME INTELLIGENCE SERVICE LIMITED

Hellopages » Hampshire » Portsmouth » PO2 8FA

Company number 07111823
Status Active
Incorporation Date 23 December 2009
Company Type Private Limited Company
Address PORTSMOUTH TECHNOPOLE, KINGSTON CRESCENT, PORTSMOUTH, PO2 8FA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Termination of appointment of Ann-Marie Rebecca Phillips as a secretary on 6 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DRYAD MARITIME LIMITED are www.dryadmaritime.co.uk, and www.dryad-maritime.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Dryad Maritime Limited is a Private Limited Company. The company registration number is 07111823. Dryad Maritime Limited has been working since 23 December 2009. The present status of the company is Active. The registered address of Dryad Maritime Limited is Portsmouth Technopole Kingston Crescent Portsmouth Po2 8fa. . GIBBON-BROOKS, Graeme Christian is a Director of the company. Secretary EDWARD, Alison Mary-Ann has been resigned. Secretary PHILLIPS, Ann-Marie Rebecca has been resigned. Director JACQUES, Karen Michelle has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GIBBON-BROOKS, Graeme Christian
Appointed Date: 23 December 2009
51 years old

Resigned Directors

Secretary
EDWARD, Alison Mary-Ann
Resigned: 01 June 2010
Appointed Date: 23 December 2009

Secretary
PHILLIPS, Ann-Marie Rebecca
Resigned: 06 January 2017
Appointed Date: 09 March 2015

Director
JACQUES, Karen Michelle
Resigned: 06 August 2015
Appointed Date: 03 January 2012
51 years old

Persons With Significant Control

Mr Graeme Christian Gibbon-Brookes
Notified on: 23 December 2016
51 years old
Nature of control: Ownership of shares – 75% or more

DRYAD MARITIME LIMITED Events

06 Jan 2017
Confirmation statement made on 23 December 2016 with updates
06 Jan 2017
Termination of appointment of Ann-Marie Rebecca Phillips as a secretary on 6 January 2017
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 May 2016
Registration of charge 071118230002, created on 16 May 2016
19 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 75

...
... and 22 more events
26 Jan 2011
Annual return made up to 23 December 2010 with full list of shareholders
26 Jan 2011
Director's details changed for Graeme Christian Gibbon-Brooks on 23 December 2010
06 Jul 2010
Termination of appointment of Alison Edward as a secretary
06 Jul 2010
Registered office address changed from 22 Pound Road Old Netley Hampshire SO31 8FE England on 6 July 2010
23 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

DRYAD MARITIME LIMITED Charges

16 May 2016
Charge code 0711 1823 0002
Delivered: 16 May 2016
Status: Outstanding
Persons entitled: Arkle Finance LTD
Description: 1X 1986 work boat named "alacrity".
7 April 2015
Charge code 0711 1823 0001
Delivered: 7 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…