DIVECO RAIL LIMITED
Company is dissolved
General Information
NAME
DIVECO RAIL LIMITED
COMPANY NUMBER
11434913
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42120 -
Construction of railways and underground railways
INCORPORATION DATE
27/06/2018
(6 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/08/2021
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
27/06/2018
11/02/2019
GPSM RAIL LIMITED
LOWER UPNOR, ROCHESTER
ME2 4UY
Marine House Upnor Road
Lower Upnor, Rochester
ME2 4UY
ME2 4UY
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 RAIL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2023 | New Board Member David John Wood (918004004) Appointed |
| 15/11/2022 | New Board Member David John Wood (918004004) Appointed |
| 21/03/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIVECO RAIL LIMITED?
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 RAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIVECO RAIL LIMITED?
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 |
|---|---|---|---|---|
|
Born in Nov 1991 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1966 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
Born in Jul 1987 |
Resigned | Director |
Current: 6 Past: 4 |
View Report |
|
Born in Apr 1959 |
Resigned | Director |
Current: 7 Past: 19 |
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 |
|---|---|
| 16/03/2023 | New Board Member David John Wood (918004004) Appointed |
| 15/11/2022 | New Board Member David John Wood (918004004) Appointed |
| 21/03/2022 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 16/04/2021 | New Board Member David John Wood (918004004) Appointed |
| 14/02/2021 | New Accounts filed |
| 26/08/2020 | New Confirmation Statement filed |
| 07/06/2020 | New Accounts filed |
| 20/09/2019 | New Accounts filed |
| 25/08/2019 | New Confirmation Statement filed |
| 21/01/2019 | John Bernard Spencer (904751264) has left the board |
| 21/01/2019 | Daniel James John Spencer (925116590) has left the board |
| 10/10/2018 | New Board Member John Bernard Spencer (904751264) Appointed |
| 10/10/2018 | New Board Member Daniel James John Spencer (925116590) Appointed |
| 24/08/2018 | New Confirmation Statement filed |
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