DIVECO MARINE LTD
UNIT B3 SPRINGHEAD ENTERPRISE PARK, SPRINGHEAD ROAD, NORTHFLEET DA11 8HB- Active
- Private Limited Company
- Company No. 08622179
- Last Updated: 01 Mar 2024
Company Profile
DIVECO MARINE LTD was incorporated on Wednesday, July 24, 2013 as a Private Limited Company with registered address in NORTHFLEET. DIVECO MARINE LTD has the status: Active and it's listed in the following category: Construction of water projects. This Private Limited Company has been operating for 11 years 3 months and 18 days.
| Name | DIVECO MARINE LTD |
|---|---|
| Company number | 08622179 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT B3 SPRINGHEAD ENTERPRISE PARK SPRINGHEAD ROAD NORTHFLEET DA11 8HB |
|---|---|
| Country Of Origin | ENGLAND |
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 David John Wood Nationality: British |
Dates: Wednesday, October 10, 2018 - present
ownership of shares 75 to 100 percent
|
| Wood Developments Ltd Dorothy Avenue, TN17 3AY |
Dates: Wednesday, October 10, 2018 - Wednesday, October 10, 2018
ownership of shares 25 to 50 percent
|
| Mr David John Wood Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 10, 2018
ownership of shares 25 to 50 percent
|
| Gps Marine Holdings Ltd Upnor Road, Upnor, ME2 4UP |
Dates: Wednesday, April 6, 2016 - Monday, December 31, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 August 2016 |
| Last confirmation statement dated | 24 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DIVECO MARINE LTD | 24 Jul 2013 |
| GPSM DIVECO LTD | 11 Feb 2019 |