DOCKSIDE SERVICES (DEVONPORT) LIMITED
STAINES-UPON-THAMES

Hellopages » Surrey » Spelthorne » TW18 1DT

Company number 07714874
Status Active
Incorporation Date 22 July 2011
Company Type Private Limited Company
Address COMPASS POINT, 79-87 KINGSTON ROAD, STAINES-UPON-THAMES, MIDDLESEX, TW18 1DT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates; Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015. The most likely internet sites of DOCKSIDE SERVICES (DEVONPORT) LIMITED are www.docksideservicesdevonport.co.uk, and www.dockside-services-devonport.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Byfleet & New Haw Rail Station is 5.6 miles; to Fulwell Rail Station is 6.3 miles; to Slough Rail Station is 7 miles; to Burnham (Berks) Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dockside Services Devonport Limited is a Private Limited Company. The company registration number is 07714874. Dockside Services Devonport Limited has been working since 22 July 2011. The present status of the company is Active. The registered address of Dockside Services Devonport Limited is Compass Point 79 87 Kingston Road Staines Upon Thames Middlesex Tw18 1dt. . JONES, Iain Angus is a Secretary of the company. DAYMOND, Kevon Peter is a Director of the company. HARRISON, Nigel is a Director of the company. PELHAM, Hugh Marcus is a Director of the company. TAYLOR, Robert John is a Director of the company. Secretary BROWN, Robert Muirhead Birnie has been resigned. Secretary COLLEN, Matt has been resigned. Director DODD, Christopher Stuart has been resigned. Director GILBERT, Graham has been resigned. Director HAYTON, John has been resigned. Director LEWIS, Alastair Neil has been resigned. Director RATCLIFFE, Edward Thomas has been resigned. Director SPENCE, Douglas has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
JONES, Iain Angus
Appointed Date: 18 December 2015
Director
DAYMOND, Kevon Peter
Appointed Date: 30 May 2012
57 years old
Director
HARRISON, Nigel
Appointed Date: 19 November 2013
63 years old
Director
PELHAM, Hugh Marcus
Appointed Date: 22 July 2011
58 years old
Director
TAYLOR, Robert John
Appointed Date: 14 May 2014
68 years old

Resigned Directors

Secretary
BROWN, Robert Muirhead Birnie
Resigned: 18 December 2015
Appointed Date: 19 November 2013
Secretary
COLLEN, Matt
Resigned: 19 November 2013
Appointed Date: 30 May 2012
Director
DODD, Christopher Stuart
Resigned: 14 May 2014
Appointed Date: 30 May 2012
48 years old
Director
GILBERT, Graham
Resigned: 19 November 2013
Appointed Date: 12 October 2012
77 years old
Director
HAYTON, John
Resigned: 14 May 2012
Appointed Date: 22 July 2011
69 years old
Director
LEWIS, Alastair Neil
Resigned: 01 May 2013
Appointed Date: 30 May 2012
61 years old
Director
RATCLIFFE, Edward Thomas
Resigned: 12 October 2012
Appointed Date: 30 May 2012
66 years old
Director
SPENCE, Douglas
Resigned: 19 November 2013
Appointed Date: 22 July 2011
69 years old

Persons With Significant Control

Ocs Group Uk Limited And Wood Group Industrial Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOCKSIDE SERVICES (DEVONPORT) LIMITED Events

22 Aug 2016
Full accounts made up to 31 December 2015
29 Jul 2016
Confirmation statement made on 22 July 2016 with updates
09 Jan 2016
Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015
06 Jan 2016
Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015
03 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
...
... and 25 more events
15 Jun 2012
Appointment of Matt Collen as a secretary
15 Jun 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jun 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Dir auth to allot shares 14/05/2012
15 Jun 2012
Termination of appointment of John Hayton as a director
22 Jul 2011
Incorporation

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