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DEL-MARINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Del-marine Limited. The company was founded 31 years ago and was given the registration number 02769306. The firm's registered office is in BOURNEMOUTH. You can find them at 103 Southbourne Road, , Bournemouth, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:DEL-MARINE LIMITED
Company Number:02769306
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:103 Southbourne Road, Bournemouth, BH6 3QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
103, Southbourne Road, Bournemouth, England, BH6 3QN

Director11 June 2013Active
103, Southbourne Road, Bournemouth, England, BH6 3QN

Director11 June 2013Active
Flat 3, 4 Stourwood Avenue, Bournemouth, BH6 3PN

Secretary30 November 1995Active
Southwinds 1 The Drive, Warwick Park, Tunbridge Wells, TN2 5ER

Secretary30 November 1992Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary30 November 1992Active
103 Southbourne Road, Bournemouth, BH6 3QN

Director30 November 1992Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director30 November 1992Active

People with Significant Control

Mr James Patrick Dugan
Notified on:03 March 2023
Status:Active
Date of birth:August 1992
Nationality:British
Country of residence:England
Address:60, Trerice Drive, Newquay, England, TR7 2TE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Paul Sean Dugan
Notified on:03 March 2023
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:England
Address:60, Trerice Drive, Newquay, England, TR7 2TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Anthony Dugan
Notified on:20 November 2016
Status:Active
Date of birth:November 1950
Nationality:English
Country of residence:England
Address:103, Southbourne Road, Bournemouth, England, BH6 3QN
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Persons with significant control

Change to a person with significant control.

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2024-04-24Persons with significant control

Change to a person with significant control.

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2024-04-24Persons with significant control

Change to a person with significant control.

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2024-04-24Persons with significant control

Change to a person with significant control.

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2024-04-24Officers

Change person director company with change date.

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2024-04-24Address

Change registered office address company with date old address new address.

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2024-04-24Officers

Change person director company with change date.

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2024-04-24Officers

Change person director company with change date.

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2024-04-24Officers

Change person director company with change date.

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2023-12-13Persons with significant control

Change to a person with significant control.

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2023-12-12Confirmation statement

Confirmation statement with updates.

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2023-12-12Persons with significant control

Notification of a person with significant control.

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2023-12-12Persons with significant control

Notification of a person with significant control.

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2023-12-12Officers

Change person director company with change date.

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2023-12-12Persons with significant control

Cessation of a person with significant control.

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2023-12-12Officers

Change person director company with change date.

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2023-09-11Accounts

Accounts with accounts type total exemption full.

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2023-03-21Officers

Termination director company with name termination date.

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2022-12-15Confirmation statement

Confirmation statement with updates.

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2022-09-12Accounts

Accounts with accounts type total exemption full.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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