DIVECO MARINE LTD
Active - Accounts Filed
General Information
NAME
DIVECO MARINE LTD
COMPANY NUMBER
08622179
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42910 -
Construction of water projects
INCORPORATION DATE
24/07/2013
(11 years and 4 months old)
WEBSITE
diveco.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/07/2013
11/02/2019
GPSM DIVECO LTD
KENT
DA11 8HB
Telephone: 01634566560
TPS: No
Marine House Upnor Road
Lower Upnor
Rochester
Kent
ME2 4UY
Telephone: 566560
Unit B3
Springhead Enterprise Park
Springhead Road, Northfleet
GRAVESEND
DA11 8HB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIVECO MARINE LTD | Active - Accounts Filed | View Report |
| DIVECO ACCESS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/05/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Board Member Andrew Craig Allan (921504804) Appointed |
Credit Risk Overview
Want to learn more about DIVECO MARINE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIVECO MARINE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIVECO MARINE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/07/2013 - Present (11 years and 4 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
01/10/2023 - Present (1 years and 2 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/07/2013 - Present (11 years and 4 months) Born in Apr 1959 |
Resigned | Director |
Current: 8 Past: 18 |
View Report |
|
24/07/2013 - 23/12/2014 (1 years and 4 months) Born in May 1963 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
27/09/2016 - Present (8 years and 2 months) Born in Jul 1987 |
Resigned | Director |
Current: 7 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIVECO MARINE LTD | Active - Accounts Filed | View Report |
| DIVECO ACCESS LIMITED | Company is dissolved | View Report |
| DIVECO RAIL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/05/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Board Member Andrew Craig Allan (921504804) Appointed |
| 25/03/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 02/09/2022 | Richard William Bloyce (922833375) has left the board |
| 08/08/2022 | Andrew Craig Allan (921504804) has left the board |
| 21/03/2022 | New Accounts filed |
| 28/01/2022 | New Confirmation Statement filed |
| 16/02/2021 | New Confirmation Statement filed |
| 14/02/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 17/09/2020 | New Board Member Richard William Bloyce (922833375) Appointed |
| 07/06/2020 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 02/05/2019 | Change in Reg. Office |
| 23/01/2019 | New Confirmation Statement filed |
| 18/01/2019 | John Bernard Spencer (904751264) has left the board |
| 18/01/2019 | Daniel James John Spencer (918105916) has left the board |
| 07/12/2018 | New Confirmation Statement filed |
| 23/10/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 23/09/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 29/09/2016 | New Board Member Daniel James John Spencer (918105916) Appointed |
| 29/09/2016 | New Board Member Andrew Craig Allan (921504804) Appointed |
| 30/08/2016 | New Annual Return filed |
| 24/08/2016 | Change in Reg. Office |
| 29/09/2015 | New Accounts filed |
| 25/08/2015 | New Annual Return filed |
| 25/12/2014 | Gary John Spencer (902579441) has left the board |
| 05/11/2014 | New Accounts filed |
| 22/08/2014 | New Annual Return filed |
| 02/08/2013 | Gary John Spencer (918004005) has left the board |
| 02/08/2013 | New Board Member Gary John Spencer (902579441) Appointed |
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