This company is commonly known as Diveco Marine Ltd. The company was founded 10 years ago and was given the registration number 08622179. The firm's registered office is in ROCHESTER. You can find them at Marine House Upnor Road, Lower Upnor, Rochester, Kent. This company's SIC code is 42910 - Construction of water projects.
| Name | : | DIVECO MARINE LTD |
|---|---|---|
| Company Number | : | 08622179 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 July 2013 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Marine House Upnor Road, Lower Upnor, Rochester, Kent, England, ME2 4UY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit B3, Springhead Enterprise Park, Springhead Road, Northfleet, England, DA11 8HB | Director | 01 October 2023 | Active |
| Unit B3 Springhead Enterprise Park, Springhead Road, Northfleet, United Kingdom, DA11 8HB | Director | 24 July 2013 | Active |
| Marine House, Upnor Road, Lower Upnor, Rochester, England, ME2 4UY | Director | 27 September 2016 | Active |
| Marine House, Upnor Road, Lower Upton, Rochester, United Kingdom, ME2 4UY | Director | 09 September 2020 | Active |
| Gps Marine House, Upnor Road, Lower Upnor, Rochester, England, ME2 4UY | Director | 27 September 2016 | Active |
| 4, The Hawthorns, Walderslade, United Kingdom, ME5 9DS | Director | 24 July 2013 | Active |
| 95, Fairview Avenue, Wigmore, Gillingham, United Kingdom, ME8 0QD | Director | 24 July 2013 | Active |
| Wood Developments Ltd | ||
| Notified on | : | 10 October 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Hawthorn House, Dorothy Avenue, Cranbrook, England, TN17 3AY |
| Nature of control | : |
|
| Mr David John Wood | ||
| Notified on | : | 10 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit B3 Springhead Enterprise Park, Springhead Road, Northfleet, United Kingdom, DA11 8HB |
| Nature of control | : |
|
| Gps Marine Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Gps Marine House, Upnor Road, Rochester, England, ME2 4UP |
| Nature of control | : |
|
| Mr David John Wood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Gps Marine House, Upnor Road, Rochester, England, ME2 4UY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-03 | Officers | Appoint person director company with name date. | Download |
| 2023-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-01 | Officers | Change person director company with change date. | Download |
| 2022-10-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-31 | Officers | Termination director company with name termination date. | Download |
| 2022-08-04 | Officers | Termination director company with name termination date. | Download |
| 2022-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-07 | Officers | Change person director company with change date. | Download |
| 2021-02-11 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-02-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-15 | Officers | Appoint person director company with name date. | Download |
| 2020-06-29 | Officers | Change person director company with change date. | Download |
| 2020-06-29 | Officers | Change person director company with change date. | Download |
| 2020-06-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-27 | Capital | Capital return purchase own shares. | Download |
| 2020-02-13 | Mortgage | Mortgage satisfy charge full. | Download |
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