DIVE GYM EQUIPMENT LIMITED
HERTS


Company number 02927418
Status Active
Incorporation Date 10 May 1994
Company Type Private Limited Company
Address DELAPORT COACH HOUSE, WHEATHAMPSTEAD, HERTS
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities, 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 029274180001, created on 30 August 2016. The most likely internet sites of DIVE GYM EQUIPMENT LIMITED are www.divegymequipment.co.uk, and www.dive-gym-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Dive Gym Equipment Limited is a Private Limited Company. The company registration number is 02927418. Dive Gym Equipment Limited has been working since 10 May 1994. The present status of the company is Active. The registered address of Dive Gym Equipment Limited is Delaport Coach House Wheathampstead Herts. . HAZELTON, Jacqueline is a Secretary of the company. HAZELTON, Brian is a Director of the company. HAZELTON, Jacqueline is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BEATON, Roger Ian has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
HAZELTON, Jacqueline
Appointed Date: 10 May 1994
Director
HAZELTON, Brian
Appointed Date: 10 May 1994
71 years old
Director
HAZELTON, Jacqueline
Appointed Date: 10 May 1994
71 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 10 May 1994
Appointed Date: 10 May 1994
Director
BEATON, Roger Ian
Resigned: 31 October 2007
Appointed Date: 10 May 1994
73 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 10 May 1994
Appointed Date: 10 May 1994

Persons With Significant Control

Mr Brian Hazelton
Notified on: 1 February 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIVE GYM EQUIPMENT LIMITED Events

10 Mar 2017
Confirmation statement made on 27 February 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
01 Sep 2016
Registration of charge 029274180001, created on 30 August 2016
30 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 4
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 42 more events
14 Jun 1995
Return made up to 10/05/95; full list of members
04 Aug 1994
New secretary appointed;new director appointed
04 Aug 1994
Secretary resigned;new director appointed
04 Aug 1994
Director resigned;new director appointed
10 May 1994
Incorporation

DIVE GYM EQUIPMENT LIMITED Charges

30 August 2016
Charge code 0292 7418 0001
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.

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