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GREEN MARINE SOLUTIONS LIMITED - Unit F26, Software Centre, Tavistock Place, Sunderland, SR1 1PB, United Kingdom
Company Information
- Company registration number
- 07743395
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit F26, Software Centre
- Tavistock Place
- Sunderland
- SR1 1PB Unit F26, Software Centre, Tavistock Place, Sunderland, SR1 1PB UK
Management
- Managing Directors
- APPLETON, Anthony
- JONES, Crispian Gregory
- Company secretaries
- BAKER, Claire Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-08-17
- Age Of Company 2011-08-17 12 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Crispian Gregory Jones
- -
- North East Finance (Holdco) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-10-31
- Last Date: 2020-01-31
- Annual Return
- Due Date: 2021-08-31
- Last Date: 2020-08-17
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GREEN MARINE SOLUTIONS LIMITED Company Description
- GREEN MARINE SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 07743395. Its current trading status is "live". It was registered 2011-08-17. It has declared SIC or NACE codes as "70229". It has 2 directors and 1 secretary.It can be contacted at Unit F26, Software Centre .
Get GREEN MARINE SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Green Marine Solutions Limited - Unit F26, Software Centre, Tavistock Place, Sunderland, SR1 1PB, United Kingdom
- 2011-08-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-01-28) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-18) - CS01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-09-04) - PSC07
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confirmation-statement-with-no-updates (2019-08-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-04-01) - AA
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second-filing-of-annual-return-with-made-up-date (2019-03-19) - RP04AR01
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second-filing-of-annual-return-with-made-up-date (2019-01-28) - RP04AR01
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capital-allotment-shares (2019-01-16) - SH01
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capital-variation-of-rights-attached-to-shares (2019-01-16) - SH10
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resolution (2019-01-16) - RESOLUTIONS
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legacy (2019-01-07) - RP04CS01
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notification-of-a-person-with-significant-control (2019-09-04) - PSC02
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-03-12) - AA
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notification-of-a-person-with-significant-control (2018-02-02) - PSC01
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confirmation-statement-with-no-updates (2018-08-17) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-11-02) - AA
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-11-07) - AP03
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termination-director-company-with-name-termination-date (2016-11-07) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-11-06) - AA
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appoint-person-director-company-with-name-date (2016-09-12) - AP01
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legacy (2016-08-30) - CS01
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termination-director-company-with-name-termination-date (2016-07-21) - TM01
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termination-director-company-with-name-termination-date (2016-02-10) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-10) - AR01
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termination-secretary-company-with-name-termination-date (2015-05-18) - TM02
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capital-allotment-shares (2015-01-12) - SH01
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capital-name-of-class-of-shares (2015-01-12) - SH08
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resolution (2015-01-12) - RESOLUTIONS
keyboard_arrow_right 2014
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2014-12-01) - SH04
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appoint-person-secretary-company-with-name (2014-01-03) - AP03
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termination-director-company-with-name (2014-05-20) - TM01
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change-person-secretary-company-with-change-date (2014-06-19) - CH03
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appoint-person-director-company-with-name (2014-06-19) - AP01
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change-registered-office-address-company-with-date-old-address (2014-02-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
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capital-return-purchase-own-shares-treasury-capital-date (2014-09-03) - SH03
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appoint-person-director-company-with-name-date (2014-11-24) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-07-01) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01
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resolution (2013-04-23) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-04-23) - SH08
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accounts-with-accounts-type-total-exemption-small (2013-05-16) - AA
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appoint-person-director-company-with-name (2013-07-09) - AP01
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capital-allotment-shares (2013-08-22) - SH01
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resolution (2013-09-02) - RESOLUTIONS
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capital-alter-shares-subdivision (2013-09-02) - SH02
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capital-name-of-class-of-shares (2013-09-02) - SH08
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capital-allotment-shares (2013-09-02) - SH01
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capital-allotment-shares (2013-11-28) - SH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01
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change-registered-office-address-company-with-date-old-address (2012-05-10) - AD01
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change-account-reference-date-company-current-extended (2012-04-20) - AA01
keyboard_arrow_right 2011
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incorporation-company (2011-08-17) - NEWINC