Company number 06138439
Status Active
Incorporation Date 5 March 2007
Company Type Private Limited Company
Address 62-63 WESTBOROUGH, SCARBOROUGH, NORTH YORKSHIRE, YO11 1TS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Director's details changed for Paul Anthony Curtis on 15 September 2014; Director's details changed for Paul Anthony Curtis on 15 September 2014. The most likely internet sites of SUB AQUA DIVING SERVICES (UK) LTD are www.subaquadivingservicesuk.co.uk, and www.sub-aqua-diving-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Seamer Rail Station is 2.7 miles; to Filey Rail Station is 6.6 miles; to Hunmanby Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sub Aqua Diving Services Uk Ltd is a Private Limited Company.
The company registration number is 06138439. Sub Aqua Diving Services Uk Ltd has been working since 05 March 2007.
The present status of the company is Active. The registered address of Sub Aqua Diving Services Uk Ltd is 62 63 Westborough Scarborough North Yorkshire Yo11 1ts. . CURTIS, Anthony James is a Director of the company. CURTIS, Derek James is a Director of the company. CURTIS, Paul Anthony is a Director of the company. Secretary PAPE, Kenneth has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CURTIS, Anthony James has been resigned. Director PAPE, Kenneth has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
PAPE, Kenneth
Resigned: 01 April 2010
Appointed Date: 12 April 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 March 2007
Appointed Date: 05 March 2007
Director
PAPE, Kenneth
Resigned: 01 April 2010
Appointed Date: 12 April 2007
80 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 March 2007
Appointed Date: 05 March 2007
Persons With Significant Control
Mr Anthony James Curtis
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Derek James Curtis
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SUB AQUA DIVING SERVICES (UK) LTD Events
23 Mar 2017
Confirmation statement made on 5 March 2017 with updates
10 Mar 2017
Director's details changed for Paul Anthony Curtis on 15 September 2014
10 Mar 2017
Director's details changed for Paul Anthony Curtis on 15 September 2014
03 Sep 2016
Total exemption small company accounts made up to 30 April 2016
29 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
...
... and 34 more events
21 Apr 2007
New director appointed
21 Apr 2007
Registered office changed on 21/04/07 from: 92 westgate guisborough TS14 6AP
06 Mar 2007
Secretary resigned
06 Mar 2007
Director resigned
05 Mar 2007
Incorporation