DIVE 90 LIMITED
DIVE 90 LIMITED is an active private limited company, incorporated on 17 March 1998. The nature of the business is Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. The company's registered office is on Rodney Road, Cheltenham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. DIVE 90 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03529322 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/03/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MITCHELLS GLANVILLE LIMITED |
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Address Line 2 | 41 RODNEY ROAD |
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Post Town | CHELTENHAM |
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County | GLOUCESTERSHIRE |
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Postcode | GL50 1HX |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 31/03/2025 |
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Last Made Up Date | 17/03/2024 |
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Return
Next Due Date | 14/04/2017 |
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Last Made Up Date | 17/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Company Name History
From incorporation onwards:
DIVE 90 LIMITED
Directors
(The company's officers)
MR CARL SIMON WARE
(~45 year old British national)
33 LIDDINGTON ROAD, LONGLEVENS, GLOUCESTER, GLOUCESTERSHIRE, GL2 0HL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/12/2013
MRS EILEEN WARE
(~66 year old British national)
16 OSPREY CLOSE, ABBEYDALE, GLOUCESTER, GLOUCESTERSHIRE, GL4 4WJ
- Current Director
- Gives occupation as FINANCIAL CONTROLLER
- Usually resident in UNITED KINGDOM
Appointed on 10/09/2010
STEPHEN JOHN WARE
(~69 year old British national)
16 OSPREY CLOSE, ABBEYDALE, GLOUCESTER, GLOUCESTERSHIRE, GL4 4WJ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/03/2001
STEPHEN JOHN WARE
(~69 year old British national)
16 OSPREY CLOSE, ABBEYDALE, GLOUCESTER, GLOUCESTERSHIRE, GL4 4WJ
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/10/2002
Shareholders
(Persons of Significant Control)
Mrs Eileen Ware
(~66 year old British national)
16 Osprey Close, Abbeydale, Gloucester, Gloucestershire, GL4 4WJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Stephen John Ware
(~69 year old British national)
16 Osprey Close, Abbeydale, Gloucester, Gloucestershire, GL4 4WJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR CARL SIMON WARE
- MRS EILEEN WARE
- STEPHEN JOHN WARE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DIVE 90 LIMITED: Maps
Maps show the location of the postcode of the registered office, GL50 1HX.
Map of DIVE 90 LIMITED at local scale
Map of DIVE 90 LIMITED at district scale
More Companies in GL50 1HX
Other companies with registered offices in GL50 1HX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)