Maltby Diving Club Community Interest Company

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Company number
07028648
Status
Active
Registered address
1 Scarborough Road, Wickersley, Rotherham, South Yorkshire, S66 2hs
Incorporated
24 September 2009
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
93120

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Preece, Helen Marie
    Secretary
    Nationality: British · Appointed: 2009-09-24
    • Helen Marie PREECEOfficer, appointed 2009-09-24
    • Helen Marie PREECEOfficer, appointed 2009-09-24
  • Butterfield, Katherine Elizabeth
    Director
    Nationality: British · Residence: England · Appointed: 2009-09-24
    • Katherine Elizabeth BUTTERFIELDOfficer, appointed 2009-09-24
  • Preece, Helen Marie
    Director
    Nationality: British · Residence: England · Appointed: 2009-09-24
    • Helen Marie PREECEOfficer, appointed 2009-09-24
    • Helen Marie PREECEOfficer, appointed 2009-09-24
  • Preece, Russell Michael
    Director
    Nationality: British · Residence: England · Appointed: 2009-09-24
    • Russell Michael PREECEOfficer, appointed 2009-09-24
  • Martin, Alan
    Director
    Nationality: British · Residence: England · Appointed: 2009-09-24 · Resigned: 2025-09-14

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2026-05-11 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-10-10 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2025-09-15 · Type: TM01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-06-06 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-10-28 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-04-20 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-10-21 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-05-16 · Type: AA

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 4 active · 1 resigned · 6 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

MALTBY DIVING CLUB COMMUNITY INTEREST COMPANY - UK Company Risk Report