DESIGN MARINE LIMITED
VIA OSWESTRY

Hellopages » Powys » Powys » SY10 0LX

Company number 07475148
Status Active
Incorporation Date 21 December 2010
Company Type Private Limited Company
Address INGLEWOOD, LLANWDDYN, VIA OSWESTRY, POWYS, SY10 0LX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Appointment of Mr William James Garfield-Bennett as a director on 20 February 2017; Appointment of Mr Oliver Paul Egerton-Vernon as a director on 20 February 2017; Termination of appointment of G.B. Directors Limited as a director on 20 February 2017. The most likely internet sites of DESIGN MARINE LIMITED are www.designmarine.co.uk, and www.design-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Newtown (Powys) Rail Station is 18.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Design Marine Limited is a Private Limited Company. The company registration number is 07475148. Design Marine Limited has been working since 21 December 2010. The present status of the company is Active. The registered address of Design Marine Limited is Inglewood Llanwddyn Via Oswestry Powys Sy10 0lx. . COLLINS, Michael Anthony is a Director of the company. EGERTON-VERNON, Oliver Paul is a Director of the company. GARFIELD-BENNETT, William James is a Director of the company. Director BISIKER, Brian Douglas has been resigned. Director BISIKER, Heather Ruth has been resigned. Director BISIKER, Lindsay Jenifer has been resigned. Director BISIKER, Malcolm James has been resigned. Director G.B. DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
COLLINS, Michael Anthony
Appointed Date: 12 February 2016
57 years old
Director
EGERTON-VERNON, Oliver Paul
Appointed Date: 20 February 2017
42 years old
Director
GARFIELD-BENNETT, William James
Appointed Date: 20 February 2017
62 years old

Resigned Directors

Director
BISIKER, Brian Douglas
Resigned: 12 February 2016
Appointed Date: 21 December 2010
66 years old
Director
BISIKER, Heather Ruth
Resigned: 12 February 2016
Appointed Date: 08 December 2011
62 years old
Director
BISIKER, Lindsay Jenifer
Resigned: 05 September 2013
Appointed Date: 08 December 2011
49 years old
Director
BISIKER, Malcolm James
Resigned: 12 February 2016
Appointed Date: 08 December 2011
52 years old
Director
G.B. DIRECTORS LIMITED
Resigned: 20 February 2017
Appointed Date: 12 February 2016

Persons With Significant Control

G.B. Trustees Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

DESIGN MARINE LIMITED Events

22 Feb 2017
Appointment of Mr William James Garfield-Bennett as a director on 20 February 2017
22 Feb 2017
Appointment of Mr Oliver Paul Egerton-Vernon as a director on 20 February 2017
21 Feb 2017
Termination of appointment of G.B. Directors Limited as a director on 20 February 2017
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 16 more events
30 Jan 2012
Appointment of Malcolm James Bisiker as a director
11 Jan 2012
Annual return made up to 21 December 2011 with full list of shareholders
04 Jan 2012
Appointment of Lindsay Jenifer Bisiker as a director
22 Dec 2011
Appointment of Miss Heather Ruth Bisiker as a director
21 Dec 2010
Incorporation

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