D & S MARINE AND LEISURE LIMITED
DIGLEE HOUSE, 15 DIGLEE ROAD, FURNESS VALE SK23 7PW- Active
- Private Limited Company
- Company No. 02757954
- Last Updated: 01 Mar 2024
Company Profile
D & S MARINE AND LEISURE LIMITED was incorporated on Thursday, October 22, 1992 as a Private Limited Company with registered address in FURNESS VALE. D & S MARINE AND LEISURE LIMITED has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 32 years and 18 days.
| Name | D & S MARINE AND LEISURE LIMITED |
|---|---|
| Company number | 02757954 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DIGLEE HOUSE 15 DIGLEE ROAD FURNESS VALE SK23 7PW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stephen Alan Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Donald Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, April 7, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Rose Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (141 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 02 November 2016 |
| Last confirmation statement dated | 05 October 2015 |
Mortgages
No mortgages have been registered against D & S MARINE AND LEISURE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| D & S MARINE AND LEISURE LIMITED | 22 Oct 1992 |