DOLPHIN SAILS LIMITED
HARWICH DOLPHIN SPARS LIMITED


Company number 02637441
Status Active
Incorporation Date 13 August 1991
Company Type Private Limited Company
Address 400 MAIN ROAD, DOVERCOURT, HARWICH, ESSEX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Statement of capital following an allotment of shares on 2 February 2016 GBP 82 ; Statement of capital following an allotment of shares on 2 February 2016 GBP 2 . The most likely internet sites of DOLPHIN SAILS LIMITED are www.dolphinsails.co.uk, and www.dolphin-sails.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-four years and four months. Dolphin Sails Limited is a Private Limited Company. The company registration number is 02637441. Dolphin Sails Limited has been working since 13 August 1991. The present status of the company is Active. The registered address of Dolphin Sails Limited is 400 Main Road Dovercourt Harwich Essex. The company`s financial liabilities are £323.87k. It is £51.55k against last year. The cash in hand is £183.59k. It is £7.89k against last year. And the total assets are £653.9k, which is £80.35k against last year. VINCENT, Frances Margaret is a Secretary of the company. VINCENT, Matthew Gordon is a Director of the company. Nominee Secretary BLACK, David has been resigned. Secretary VINCENT, Matthew Gordon has been resigned. Nominee Director BLACK, David has been resigned. Nominee Director BLACK, David has been resigned. Director VINCENT, Brian has been resigned. Director VINCENT, Frances Margaret has been resigned. The company operates in "Other manufacturing n.e.c.".


dolphin sails Key Finiance

LIABILITIES £323.87k
+18%
CASH £183.59k
+4%
TOTAL ASSETS £653.9k
+14%
All Financial Figures

Current Directors

Secretary
VINCENT, Frances Margaret
Appointed Date: 30 April 2008
Director
VINCENT, Matthew Gordon
Appointed Date: 13 August 1991
69 years old

Resigned Directors

Nominee Secretary
BLACK, David
Resigned: 13 August 1991
Appointed Date: 13 August 1991
Secretary
VINCENT, Matthew Gordon
Resigned: 30 April 2008
Appointed Date: 13 August 1991
Nominee Director
BLACK, David
Resigned: 13 August 1991
Appointed Date: 13 August 1991
68 years old
Nominee Director
BLACK, David
Resigned: 08 December 1992
Appointed Date: 13 August 1991
68 years old
Director
VINCENT, Brian
Resigned: 13 July 2001
Appointed Date: 13 August 1991
96 years old
Director
VINCENT, Frances Margaret
Resigned: 30 April 2008
Appointed Date: 13 July 2001
78 years old

Persons With Significant Control

Mrs Frances Margaret Vincent
Notified on: 1 August 2016
78 years old
Nature of control: Has significant influence or control
Mr Matthew Gordon Vincent
Notified on: 1 August 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOLPHIN SAILS LIMITED Events

25 Aug 2016
Confirmation statement made on 13 August 2016 with updates
21 Apr 2016
Statement of capital following an allotment of shares on 2 February 2016
  • GBP 82
19 Apr 2016
Statement of capital following an allotment of shares on 2 February 2016
  • GBP 2
07 Apr 2016
Total exemption small company accounts made up to 31 October 2015
15 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
...
... and 55 more events
02 Feb 1992
Accounting reference date extended from 30/06 to 31/12
12 Dec 1991
New secretary appointed;director resigned;new director appointed
12 Dec 1991
Secretary resigned;new director appointed
12 Dec 1991
Accounting reference date notified as 30/06
13 Aug 1991
Incorporation

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