About

Registered Number: 10995520
Date of Incorporation: 04/10/2017 (2 years and 3 months ago)
Company Status: Active
Registered Address: S G House, 6 St. Cross Road, Winchester, SO23 9HX,

 

Based in Winchester, Dv Marine Ltd was established in 2017. Currently we aren't aware of the number of employees at the the business. The current directors of the company are listed as Vlad, Madalina, Vlad, Daniel.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VLAD, Daniel 04 October 2017 - 1
Secretary Name Appointed Resigned Total Appointments
VLAD, Madalina 30 November 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Daniel Vlad/
1981-09
Individual person with significant control Romanian/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Madalina Vlad/
1984-04
Individual person with significant control Romanian/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 23 April 2019
CS01 - N/A 12 December 2018
CS01 - N/A 08 December 2017
PSC01 - N/A 08 December 2017
PSC04 - N/A 08 December 2017
AP03 - Appointment of secretary 08 December 2017
PSC04 - N/A 15 November 2017
CH01 - Change of particulars for director 14 November 2017
PSC04 - N/A 14 November 2017
NEWINC - New incorporation documents 04 October 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.