DEL-MARINE LIMITED - BOURNEMOUTH
| Company Profile | Company Filings |
Overview
DEL-MARINE LIMITED is a Private Limited Company from BOURNEMOUTH and has the status: Active.
DEL-MARINE LIMITED was incorporated 31 years ago on 30/11/1992 and has the registered number: 02769306. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DEL-MARINE LIMITED was incorporated 31 years ago on 30/11/1992 and has the registered number: 02769306. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DEL-MARINE LIMITED - BOURNEMOUTH
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
103 SOUTHBOURNE ROAD
BOURNEMOUTH
BH6 3QN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/11/2023 | 14/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES PATRICK DUGAN | Aug 1992 | British | Director | 2013-06-11 | CURRENT |
| MR PAUL SEAN DUGAN | Nov 1986 | British | Director | 2013-06-11 | CURRENT |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-11-30 UNTIL 1992-11-30 | RESIGNED | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1992-11-30 UNTIL 1992-11-30 | RESIGNED | ||
| JOHN ANTHONY DUGAN | Nov 1950 | English | Director | 1992-11-30 UNTIL 2023-03-03 | RESIGNED |
| MR LIONEL GEORGE GRANT | Jan 1933 | Secretary | 1992-11-30 UNTIL 1995-11-30 | RESIGNED | |
| MRS JULIE ANNE ENGLAND | Feb 1958 | British | Secretary | 1995-11-30 UNTIL 2011-12-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Patrick Dugan | 2023-03-03 | 8/1992 | Bournemouth |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Paul Sean Dugan | 2023-03-03 | 11/1986 | Bournemouth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr John Anthony Dugan | 2016-11-20 - 2023-03-03 | 11/1950 | Bournemouth | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Del-Marine Limited | 2023-09-12 | 31-12-2022 | £86,391 Cash |
| Del-Marine Limited | 2022-09-13 | 31-12-2021 | £176,225 Cash |
| Del-Marine Limited | 2021-09-29 | 31-12-2020 | £129,523 Cash |
| Del-Marine Limited | 2020-12-31 | 31-12-2019 | £154,251 equity |
| Micro-entity Accounts - DEL-MARINE LIMITED | 2019-10-01 | 31-12-2018 | £218,069 equity |
| Micro-entity Accounts - DEL-MARINE LIMITED | 2018-09-29 | 31-12-2017 | £36,239 equity |
| Micro-entity Accounts - DEL-MARINE LIMITED | 2018-03-01 | 31-12-2016 | £67,434 Cash £72,538 equity |
| Abbreviated Company Accounts - DEL-MARINE LIMITED | 2016-01-30 | 31-12-2014 | £31,593 Cash £107,427 equity |
| Abbreviated Company Accounts - DEL-MARINE LIMITED | 2014-10-31 | 31-12-2013 | £455,848 Cash £117,255 equity |