DIVING AND MARINE (ENGINEERING) LIMITED
PENARTH

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 5SY

Company number 02734215
Status Active
Incorporation Date 24 July 1992
Company Type Private Limited Company
Address UNIT 3 VALE ENTERPRISE CENTRE, HAYES ROAD SULLY, PENARTH, SOUTH GLAMORGAN, CF64 5SY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Previous accounting period extended from 31 July 2016 to 31 December 2016; Termination of appointment of Robert Sayers Mitchell as a director on 19 November 2016; Confirmation statement made on 24 July 2016 with updates. The most likely internet sites of DIVING AND MARINE (ENGINEERING) LIMITED are www.divingandmarineengineering.co.uk, and www.diving-and-marine-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Barry Rail Station is 2.6 miles; to Cardiff Central Rail Station is 5.2 miles; to Cardiff Queen Street Rail Station is 5.7 miles; to Cathays Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diving and Marine Engineering Limited is a Private Limited Company. The company registration number is 02734215. Diving and Marine Engineering Limited has been working since 24 July 1992. The present status of the company is Active. The registered address of Diving and Marine Engineering Limited is Unit 3 Vale Enterprise Centre Hayes Road Sully Penarth South Glamorgan Cf64 5sy. . HUBBARD, Peter John is a Director of the company. Secretary AYLES, Jack has been resigned. Secretary KINGSTON, Michael David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AYLES, Jack has been resigned. Director COUGHTREY, John William has been resigned. Director COUGHTREY, Phillip John has been resigned. Director KINGSTON, Michael David has been resigned. Director MITCHELL, Robert Sayers has been resigned. Director WIGGINS, Kevin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
HUBBARD, Peter John
Appointed Date: 11 November 2015
57 years old

Resigned Directors

Secretary
AYLES, Jack
Resigned: 24 July 2010
Appointed Date: 04 July 1994
Secretary
KINGSTON, Michael David
Resigned: 04 July 1994
Appointed Date: 17 August 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 August 1992
Appointed Date: 24 July 1992
Director
AYLES, Jack
Resigned: 24 July 2010
Appointed Date: 04 July 1994
95 years old
Director
COUGHTREY, John William
Resigned: 10 June 1993
Appointed Date: 17 August 1992
93 years old
Director
COUGHTREY, Phillip John
Resigned: 04 March 1993
Appointed Date: 17 August 1992
66 years old
Director
KINGSTON, Michael David
Resigned: 04 July 1994
Appointed Date: 17 August 1992
67 years old
Director
MITCHELL, Robert Sayers
Resigned: 19 November 2016
Appointed Date: 04 July 1994
84 years old
Director
WIGGINS, Kevin
Resigned: 02 June 1994
Appointed Date: 10 June 1993
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 August 1992
Appointed Date: 24 July 1992

Persons With Significant Control

Mr Robert Sayers Mitchell
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

DIVING AND MARINE (ENGINEERING) LIMITED Events

09 Jan 2017
Previous accounting period extended from 31 July 2016 to 31 December 2016
02 Dec 2016
Termination of appointment of Robert Sayers Mitchell as a director on 19 November 2016
12 Aug 2016
Confirmation statement made on 24 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
12 Nov 2015
Appointment of Mr Peter John Hubbard as a director on 11 November 2015
...
... and 58 more events
19 Oct 1992
New secretary appointed;director resigned;new director appointed
19 Oct 1992
Director resigned;new director appointed
19 Oct 1992
Registered office changed on 19/10/92 from: 2 baches street london N1 6UB
12 Oct 1992
Company name changed questensure LIMITED\certificate issued on 13/10/92
24 Jul 1992
Incorporation

DIVING AND MARINE (ENGINEERING) LIMITED Charges

10 October 1995
Debenture
Delivered: 19 October 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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