This company is commonly known as D B Marine Limited. The company was founded 19 years ago and was given the registration number 05308456. The firm's registered office is in COOKHAM-ON-THAMES. You can find them at C/o D B Marine Limited, Cookham Bridge, Cookham-on-thames, Berkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | D B MARINE LIMITED |
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Company Number | : | 05308456 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 December 2004 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o D B Marine Limited, Cookham Bridge, Cookham-on-thames, Berkshire, SL6 9SN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5 Firs Lane, Maidenhead, SL6 3PG | Secretary | 10 December 2004 | Active |
C/O D B Marine Limited, Cookham Bridge, Cookham-On-Thames, SL6 9SN | Director | 11 January 2023 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 08 December 2004 | Active |
C/O D B Marine Limited, Cookham Bridge, Cookham-On-Thames, SL6 9SN | Director | 10 December 2004 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 08 December 2004 | Active |
Mrs Judith Barbara Barber | ||
Notified on | : | 31 December 2017 |
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Status | : | Active |
Date of birth | : | December 1950 |
Nationality | : | British |
Address | : | C/O D B Marine Limited, Cookham-On-Thames, SL6 9SN |
Nature of control | : |
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Mr David Barber | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | August 1949 |
Nationality | : | British |
Address | : | C/O D B Marine Limited, Cookham-On-Thames, SL6 9SN |
Nature of control | : |
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Date | Category | Description | |
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2023-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-13 | Accounts | Accounts with accounts type micro entity. | Download |
2023-01-24 | Officers | Termination director company with name termination date. | Download |
2023-01-24 | Officers | Appoint person director company with name date. | Download |
2022-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
2021-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
2020-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-24 | Accounts | Accounts with accounts type micro entity. | Download |
2019-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-17 | Accounts | Accounts with accounts type micro entity. | Download |
2019-01-04 | Persons with significant control | Notification of a person with significant control. | Download |
2019-01-04 | Persons with significant control | Change to a person with significant control. | Download |
2019-01-04 | Capital | Capital allotment shares. | Download |
2018-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-05 | Accounts | Accounts with accounts type micro entity. | Download |
2017-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-12-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-16 | Accounts | Accounts with accounts type total exemption small. | Download |
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