Green Marine Solutions Limited

General information

Name:

Green Marine Solutions Ltd

Office Address:

Unit F26, Software Centre Tavistock Place SR1 1PB Sunderland

Number: 07743395

Incorporation date: 2011-08-17

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Green Marine Solutions began its business in 2011 as a Private Limited Company under the following Company Registration No.: 07743395. This firm has been active for thirteen years and the present status is active. The firm's registered office is located in Sunderland at Unit F26, Software Centre. Anyone could also locate the company utilizing the area code, SR1 1PB. This business's classified under the NACE and SIC code 70229, that means Management consultancy activities other than financial management. 2023-01-31 is the last time when the accounts were reported.

When it comes to this specific firm's executives data, since September 2016 there have been two directors: Anthony A. and Crispian J.. Additionally, the director's efforts are constantly backed by a secretary - Claire B., who was chosen by this specific company in October 2016.

Financial data based on annual reports

Company staff

Claire B.

Role: Secretary

Appointed: 28 October 2016

Latest update: 7 April 2024

Anthony A.

Role: Director

Appointed: 12 September 2016

Latest update: 7 April 2024

Crispian J.

Role: Director

Appointed: 17 August 2011

Latest update: 7 April 2024

People with significant control

Executives with significant control over the firm are: Crispian J. owns 1/2 or less of company shares. North East Finance (Holdco) Limited owns 1/2 or less of company shares. This company can be reached in Newcastle Upon Tyne at Grey Street, NE1 6EE and was registered as a PSC under the registration number 0700057.

Crispian J.
Notified on 30 November 2017
Nature of control:
1/2 or less of shares
North East Finance (Holdco) Limited
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
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
The North East Accelerator Limited Partnership
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
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 31 August 2024
Confirmation statement last made up date 17 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Annual Accounts 25 June 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 25 June 2015
Annual Accounts 10 May 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 10 May 2013
Annual Accounts 13 June 2014
Date Approval Accounts 13 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates August 17, 2023 (CS01)
filed on: 17th, August 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

The Quadrus Centre Woodstock Way Boldon Business Park

Post code:

NE35 9PF

City / Town:

Boldon Colliery

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
12
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