Green Marine Solutions Limited, Sunderland
Green Marine Solutions Limited is a private limited company. Registered at Unit F26, Software Centre, Tavistock Place, Sunderland SR1 1PB, the above-mentioned 12 years old business was incorporated on 2011-08-17 and is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).2 directors can be found in this enterprise: Anthony A. (appointed on 12 September 2016), Crispian J. (appointed on 17 August 2011). Among the secretaries (1 in total), we can name: Claire B. (appointed on 28 October 2016).
| About | |
|---|---|
| Name: Green Marine Solutions Limited | |
| Number: 07743395 | |
| Incorporation date: 2011-08-17 | |
| End of financial year: 31 January |
| Address: |
Unit F26, Software Centre Tavistock Place Sunderland SR1 1PB |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Company staff
People with significant control
Crispian J.
30 November 2017
| Nature of control: |
25-50% shares |
North East Finance (Holdco) Limited
6 April 2016
| Address | First Floor, 33 Grey Street, Newcastle Upon Tyne, NE1 6EE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 0700057 |
| Nature of control: |
25-50% shares |
The North East Accelerator Limited Partnership
6 April 2016 - 6 April 2016
| Address | 5th Floor Maybrook House 27-35 Grainger Street, Newcastle Upon Tyne, NE1 5JE, England |
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Partnership |
| Country registered | England And Wales |
| Place registered | Cardiff Companies Register |
| Registration number | Lp013775 |
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2013-01-31 | 2014-01-31 | 2015-01-31 |
| Current Assets | 86,322 | 221,308 | 287,873 |
| Fixed Assets | 9,081 | 92,750 | 81,606 |
| Intangible Fixed Assets | - | 48,892 | 45,318 |
| Number Shares Allotted | 52 | 15,100 | 10,400 |
| Shareholder Funds | 27,671 | 275,985 | 337,176 |
| Tangible Fixed Assets | 9,081 | 43,858 | 36,288 |
| Total Assets Less Current Liabilities | 29,429 | 294,487 | 343,812 |
The target date for Green Marine Solutions Limited confirmation statement filing is 2024-08-31. The most recent one was filed on 2023-08-17. The date for a subsequent accounts filing is 31 October 2024. Latest accounts filing was filed for the time up to 31 January 2023.
3 persons of significant control are indexed in the official register, namely: Crispian J. who has 1/2 or less of shares. North East Finance (Holdco) Limited has 1/2 or less of shares. This corporate PSC can be reached at Grey Street, NE1 6EE Newcastle Upon Tyne. The North East Accelerator Limited Partnership has 1/2 or less of shares. This corporate PSC can be reached at 27-35 Grainger Street, NE1 5JE Newcastle Upon Tyne.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates August 17, 2023 filed on: 17th, August 2023 | confirmation statement |
Free Download
(3 pages)
|
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