DIVEMEX LIMITED
ENTERPRISE PARK

Hellopages » Swansea » Swansea » SA6 8QQ

Company number 08221117
Status Active
Incorporation Date 19 September 2012
Company Type Private Limited Company
Address ASHMOLE & CO, FIRST FLOOR 1 ST JOHN'S COURT, UPPER FFOREST WAY, ENTERPRISE PARK, SWANSEA, SA6 8QQ
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Amended total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of DIVEMEX LIMITED are www.divemex.co.uk, and www.divemex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Divemex Limited is a Private Limited Company. The company registration number is 08221117. Divemex Limited has been working since 19 September 2012. The present status of the company is Active. The registered address of Divemex Limited is Ashmole Co First Floor 1 St John S Court Upper Fforest Way Enterprise Park Swansea Sa6 8qq. The company`s financial liabilities are £40.57k. It is £27.24k against last year. . BEATTY, David, Captain is a Director of the company. GRIFFITH, Ivor Lloyd is a Director of the company. SLADE, Martin Ian is a Director of the company. Director BEATTY, David, Captain has been resigned. Director JOHN, Dene has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


divemex Key Finiance

LIABILITIES £40.57k
+204%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BEATTY, David, Captain
Appointed Date: 14 March 2014
86 years old
Director
GRIFFITH, Ivor Lloyd
Appointed Date: 01 June 2014
75 years old
Director
SLADE, Martin Ian
Appointed Date: 30 September 2015
64 years old

Resigned Directors

Director
BEATTY, David, Captain
Resigned: 12 November 2013
Appointed Date: 19 September 2012
86 years old
Director
JOHN, Dene
Resigned: 14 March 2014
Appointed Date: 19 September 2012
55 years old

Persons With Significant Control

Captain David Beatty
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control
Mr Martin Ian Slade
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Ivor Lloyd Griffith
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DIVEMEX LIMITED Events

16 Mar 2017
Confirmation statement made on 28 February 2017 with updates
27 Jul 2016
Amended total exemption small company accounts made up to 30 September 2015
29 Feb 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
26 Nov 2015
Accounts for a dormant company made up to 30 September 2015
05 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
...
... and 9 more events
17 Mar 2014
Termination of appointment of Dene John as a director
17 Mar 2014
Registered office address changed from Unit 12C Kingsway Buildings Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3YH on 17 March 2014
12 Nov 2013
Termination of appointment of David Beatty as a director
01 Nov 2013
Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 100
19 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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