General information

Name:

Dove Marine Ltd

Office Address:

Saville Chambers North Street NE1 8DF Newcastle Upon Tyne

Number: 04064396

Incorporation date: 2000-09-04

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dove Marine came into being in 2000 as a company enlisted under no 04064396, located at NE1 8DF Newcastle Upon Tyne at Saville Chambers. This company has been in business for 21 years and its last known status is active. The company's listed name transformation from D.s.c. Marine to Dove Marine Limited took place on Wed, 21st Dec 2005. This business's SIC code is 82990 and has the NACE code: Other business support service activities not elsewhere classified. The company's latest annual accounts were submitted for the period up to Friday 5th April 2019 and the most recent annual confirmation statement was submitted on Friday 4th September 2020.

In order to meet the requirements of their clients, this specific limited company is continually developed by a body of two directors who are Pauline N. and David C.. Their successful cooperation has been of extreme use to the following limited company since 2001.

  • Previous company's names
  • Dove Marine Limited 2005-12-21
  • D.s.c. Marine Limited 2000-09-04

Company staff

Pauline N.

Role: Director

Appointed: 05 October 2001

Latest update: 23 January 2021

Pauline N.

Role: Secretary

Appointed: 04 September 2000

Latest update: 23 January 2021

David C.

Role: Director

Appointed: 04 September 2000

Latest update: 23 January 2021

People with significant control

The companies with significant control over this firm are: Jh Cowper Investments Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at 5 North Street, NE1 8DF.

Jh Cowper Investments Ltd
Address: Saville Chambers 5 North Street, Newcastle Upon Tyne, NE1 8DF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 05 April 2021
Account last made up date 05 April 2019
Confirmation statement next due date 18 September 2021
Confirmation statement last made up date 04 September 2020

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full company accounts data drawn up to Fri, 5th Apr 2019 (AA)
filed on: 27th, December 2019
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
Company Age

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