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DASIC MARINE LIMITED

Learn more about DASIC MARINE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT N, EAGLE CLOSE CHANDLERS FORD, INDUSTRIAL ESTATE CHANDLERS FORD, HAMPSHIRE, SO53 4NF

DASIC MARINE LIMITED on the map

Company type: Private Limited Company
Company number: 00914692
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.09.05
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28131 - Manufacture of pumps
  • 32990 - Other manufacturing not elsewhere classified
  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified
Company DASIC MARINE LIMITED is a Private Limited Company, registration number 00914692, established in United Kingdom on the 5. September 1967. The company is now active. The company has been in business for 49 years and 3 months. The company is based on UNIT N, EAGLE CLOSE CHANDLERS FORD, INDUSTRIAL ESTATE CHANDLERS FORD, HAMPSHIRE, SO53 4NF. Business of the company DASIC MARINE LIMITED by SIC and NACE code are "28131 - Manufacture of pumps", "32990 - Other manufacturing not elsewhere classified", "28990 - Manufacture of other special-purpose machinery not elsewhere classified". There are 61 company documents available. The most recent document is "30/04/15 TOTAL EXEMPTION SMALL" from the 2015.11.14. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.09.01. We do not have any information about the company DASIC MARINE LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1994.07.15

List of company documents:

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Find out more information about DASIC MARINE LIMITED. Our website makes it possible to view other available documents related to DASIC MARINE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.14
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.11
Form type: LATEST SOC
Document description: 11/09/15 STATEMENT OF CAPITAL;GBP 22800
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2014.09.24
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.04
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DIRECTOR APPOINTED MR COLIN CHRISTOPHER PERRY
Form type: AP01
Date: 2014.02.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2013.12.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.10.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.10.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.10.15
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.21
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / MISS AMANDA CHRISTINE MURRAY / 28/09/2011
Form type: CH01
Date: 2012.09.05
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SECRETARY'S CHANGE OF PARTICULARS / AMANDA CHRISTINE MURRAY / 28/09/2011
Form type: CH03
Date: 2012.09.05
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.07.30
Child documents:
Document type: ANNOTATION
Date: 2012.07.30
Form type: RES01
Document description: ADOPT ARTICLES 24/09/2010
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.07.30
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.07.30
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APPOINTMENT TERMINATED, DIRECTOR JANICE WARD
Form type: TM01
Date: 2012.04.13
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.11
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.10.05
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DIRECTOR APPOINTED MS JAN ELIZABETH WARD
Form type: AP01
Date: 2011.05.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRUCE MURRAY
Form type: TM01
Date: 2011.05.03
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APPOINTMENT TERMINATED, DIRECTOR URSULA MURRAY
Form type: TM01
Date: 2011.05.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2011.02.01
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA GRACE PERRY / 01/09/2010
Form type: CH01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS URSULA GERTRUDE MURRAY / 01/09/2010
Form type: CH01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE DOCKERY MURRAY / 01/09/2010
Form type: CH01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA CHRISTINE MURRAY / 01/09/2010
Form type: CH01
Date: 2010.09.23
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.05.24
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14/05/10 STATEMENT OF CAPITAL GBP 22800
Form type: SH06
Date: 2010.05.14
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ALTER ARTICLES 30/04/2010
Form type: RES01
Date: 2010.05.14
Child documents:
Document type: ANNOTATION
Date: 2010.05.14
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.30
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
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APPOINTMENT TERMINATED DIRECTOR ROBERT OWENS
Form type: 288b
Date: 2009.09.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.27
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.13
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RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.08.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.16
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.01
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.09
Child documents:
Document type: ANNOTATION
Date: 2005.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.05
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
Child documents:
Document type: ANNOTATION
Date: 2004.10.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.17
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APP'T DIRECTOR 28/01/04
Form type: RES13
Date: 2004.02.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.22
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.19
Child documents:
Document type: ANNOTATION
Date: 2003.09.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.08
£2.95
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RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.30
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RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.17
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RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
Child documents:
Document type: ANNOTATION
Date: 2000.09.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

AMANDA CHRISTINE MURRAY (current)
Secretary, COMPANY DIRECTOR, 2004.06.01
KENTFORD LODGE RYEDOWN LANE EAST WELLOW , ROMSEY
SO51 6BD, HAMPSHIRE
GREAT BRITAIN
AMANDA CHRISTINE MURRAY (current)
Director, MANAGING DIRECTOR, 2004.01.13
KENTFORD LODGE RYEDOWN LANE EAST WELLOW , ROMSEY
SO51 6BD, HAMPSHIRE
GREAT BRITAIN
COLIN CHRISTOPHER PERRY (current)
Director, CIVIL SERVANT, 2014.02.21
UNIT N EAGLE CLOSE CHANDLERS FORD , INDUSTRIAL ESTATE CHANDLERS FORD
SO53 4NF, HAMPSHIRE
PHILIPPA GRACE PERRY (current)
Director, 1994.07.05
1 KENILWORTH ROAD KILBURN , LONDON
NW6 7HL
NEIL DUNCAN HARRIS (resigned)
Secretary, 1991.09.01 - 2004.05.21
36 FOYLE ROAD CHANDLERS FORD , EASTLEIGH
SO53 4QP, HAMPSHIRE
THOMAS WILLIAM GRIEVES (resigned)
Director, SALES DIRECTOR, 1991.09.01 - 2000.10.31
BADGERS WOOD NORTH LANE WEST TYTHERLY , SALISBURY
SP5 1LX
NEIL DUNCAN HARRIS (resigned)
Director, COMMERCIAL DIRECTOR, 1994.10.01 - 2004.05.21
36 FOYLE ROAD CHANDLERS FORD , EASTLEIGH
SO53 4QP, HAMPSHIRE
BRUCE DOCKERY MURRAY (resigned)
Director, CHAIRMAN/DIRECTOR, 1991.09.01 - 2011.02.06
GREENACRES RYEDOWN LANE EAST WELLOW , ROMSEY
SO51 6BD, HAMPSHIRE
URSULA GERTRUDE MURRAY (resigned)
Director, 1991.09.01 - 2011.02.06
GREENACRES RYEDOWN LANE EAST WELLOW , ROMSEY
SO51 6BD, HAMPSHIRE
ROBERT ALBERT GEORGE OWENS (resigned)
Director, 1991.09.01 - 2009.07.03
12 SOVEREIGN WAY , EASTLEIGH
SO50 4SA, HAMPSHIRE
JANICE ELIZABETH WARD (resigned)
Director, NON EXECUTIVE DIRECTOR, 2011.02.09 - 2012.02.23
UNIT N EAGLE CLOSE CHANDLERS FORD , INDUSTRIAL ESTATE CHANDLERS FORD
SO53 4NF, HAMPSHIRE

Companies near to DASIC MARINE ltd.

Information about the Private Limited Company DASIC MARINE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.16. Reload the data