DEEP BLUE DIVING LIMITED
HENLEY-ON-THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 5PS

Company number 02225909
Status Active
Incorporation Date 1 March 1988
Company Type Private Limited Company
Address PINE TREE NEWLANDS LANE, STOKE ROW, HENLEY-ON-THAMES, ENGLAND, RG9 5PS
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registered office address changed from Burdens Berins Hill Ipsden Wallingford Oxfordshire OX10 6QX to Pine Tree Newlands Lane Stoke Row Henley-on-Thames RG9 5PS on 4 January 2017; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of DEEP BLUE DIVING LIMITED are www.deepbluediving.co.uk, and www.deep-blue-diving.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Deep Blue Diving Limited is a Private Limited Company. The company registration number is 02225909. Deep Blue Diving Limited has been working since 01 March 1988. The present status of the company is Active. The registered address of Deep Blue Diving Limited is Pine Tree Newlands Lane Stoke Row Henley On Thames England Rg9 5ps. . SMITH, Neill Bradley is a Secretary of the company. SMITH, Martin George is a Director of the company. Secretary RHODES, Paul Evelyn has been resigned. Director RHODES, Hugh Alexander has been resigned. Director RHODES, John Tobias has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
SMITH, Neill Bradley
Appointed Date: 03 September 1992
Director
SMITH, Martin George
Appointed Date: 03 September 1992
65 years old

Resigned Directors

Secretary
RHODES, Paul Evelyn
Resigned: 03 September 1992
Director
RHODES, Hugh Alexander
Resigned: 03 September 1992
59 years old
Director
RHODES, John Tobias
Resigned: 03 September 1992
61 years old

Persons With Significant Control

Mr Martin Smith
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

DEEP BLUE DIVING LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Jan 2017
Registered office address changed from Burdens Berins Hill Ipsden Wallingford Oxfordshire OX10 6QX to Pine Tree Newlands Lane Stoke Row Henley-on-Thames RG9 5PS on 4 January 2017
25 May 2016
Total exemption small company accounts made up to 30 September 2015
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
14 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 74 more events
19 Apr 1988
Director resigned;new director appointed
19 Apr 1988
Secretary resigned;new secretary appointed
15 Apr 1988
Company name changed ployasset LIMITED\certificate issued on 18/04/88
15 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Mar 1988
Incorporation

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