DART MARINA INVESTMENTS LIMITED - EXETER
| Company Profile | Company Filings |
Overview
DART MARINA INVESTMENTS LIMITED is a Private Limited Company from EXETER and has the status: Dissolved - no longer trading.
DART MARINA INVESTMENTS LIMITED was incorporated 22 years ago on 30/07/2001 and has the registered number: 04261307. The accounts status is GROUP.
DART MARINA INVESTMENTS LIMITED was incorporated 22 years ago on 30/07/2001 and has the registered number: 04261307. The accounts status is GROUP.
DART MARINA INVESTMENTS LIMITED - EXETER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2017 |
Registered Office
C/O BISHOP FLEMING LLP STRATUS HOUSE
EXETER
DEVON
EX1 3QS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL DOWNING | Jul 1973 | British | Director | 2016-06-01 | CURRENT |
| RICHARD JAMES WILMOT SETON | Jul 1952 | New Zealander | Director | 2001-11-22 | CURRENT |
| MRS LYNDA MARY REDMAN | Mar 1963 | British | Director | 2016-06-01 | CURRENT |
| ANTHONY PHILIP TUCKER | Jul 1950 | British | Director | 2006-04-26 | CURRENT |
| MRS LYNDA MARY REDMAN | Secretary | 2015-10-19 | CURRENT | ||
| DAVID REGINALD WHITE | May 1970 | British | Director | 2008-09-17 UNTIL 2013-10-31 | RESIGNED |
| MR MARK JONATHAN GODFREY | Feb 1969 | British | Director | 2006-04-26 UNTIL 2008-09-30 | RESIGNED |
| PAUL TITCHENER | Feb 1963 | British | Director | 2003-09-30 UNTIL 2015-12-01 | RESIGNED |
| MR DENNIS STANLEY LEWIS | Jun 1924 | British | Director | 2001-11-22 UNTIL 2002-03-31 | RESIGNED |
| DLA NOMINEES LIMITED | Nominee Director | 2001-07-30 UNTIL 2001-11-22 | RESIGNED | ||
| ANTHONY PHILIP TUCKER | Jul 1950 | British | Secretary | 2006-04-26 UNTIL 2015-10-27 | RESIGNED |
| CAROL ANNE HILL | Secretary | 2004-05-01 UNTIL 2006-04-30 | RESIGNED | ||
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2001-07-30 UNTIL 2001-11-22 | RESIGNED | ||
| MS ANNA LOUISE STILLMAN | Jul 1966 | British | Secretary | 2001-11-22 UNTIL 2004-05-01 | RESIGNED |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2001-07-30 UNTIL 2001-11-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard James Wilmot Seton | 2016-04-06 | 7/1952 | Auckland 1140 | Ownership of shares 25 to 50 percent |
| Mr William Beau Holland | 2016-04-06 | 3/1952 | Tauranga 3110 | Ownership of shares 25 to 50 percent |
| Mr Gary Noel Hitchcock | 2016-04-06 | 7/1961 | Howick Auckland 2014 | Ownership of shares 25 to 50 percent |
| Mr Anthony Philip Tucker | 2016-04-06 | 7/1950 | Exeter Devon | Significant influence or control |
| Mr Paul Downing | 2016-04-06 | 7/1973 | Exeter Devon | Significant influence or control |
| Mrs Lynda Mary Redman | 2016-04-06 | 3/1963 | Exeter Devon | Significant influence or control |