Company Information for THEGREENMARINE LIMITED
The Offices, 57 Newtown Road, Hove, BN3 7BA,
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Company Registration Number
06395342
Private Limited Company
Active |
Company Name | |
---|---|
THEGREENMARINE LIMITED | |
Legal Registered Office | |
The Offices 57 Newtown Road Hove BN3 7BA Other companies in W3 | |
Company Number | 06395342 | |
---|---|---|
Company ID Number | 06395342 | |
Date formed | 2007-10-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-10-31 | |
Account next due | 2024-07-31 | |
Latest return | 2023-10-10 | |
Return next due | 2024-10-24 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-03-12 13:50:01 |
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Officer | Role | Date Appointed |
---|---|---|
NEAL NARENDRA GANDHI |
||
SARAH ANN JENNINGS |
||
DAVID PYE |
||
JULIAN KRISHNA WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HOWARD ROTH & CO |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUICKSTART GLOBAL UK LIMITED | Director | 2012-06-22 | CURRENT | 2012-06-22 | Dissolved 2014-08-05 | |
NMG MANAGEMENT LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Active - Proposal to Strike off | |
CELSIUS PRODUCTIONS LIMITED | Director | 2015-12-10 | CURRENT | 2013-03-26 | Active | |
OBAN MULTILINGUAL STRATEGY LIMITED | Director | 2015-09-25 | CURRENT | 2003-03-13 | Active | |
PORTSLADE ALDRIDGE COMMUNITY ACADEMY TRUST | Director | 2012-09-01 | CURRENT | 2011-06-16 | Active - Proposal to Strike off | |
SPARK MEDIA COMMUNICATIONS LIMITED | Director | 2006-05-19 | CURRENT | 2006-05-19 | Active | |
CELSIUS PRODUCTIONS LIMITED | Director | 2014-01-10 | CURRENT | 2013-03-26 | Active | |
CSR PLUS LIMITED | Director | 2006-10-27 | CURRENT | 2006-10-27 | Active | |
OBAN MULTILINGUAL STRATEGY LIMITED | Director | 2015-09-25 | CURRENT | 2003-03-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Julian Krishna Walker on 2024-03-12 | ||
Director's details changed for Mr David Pye on 2024-03-12 | ||
Director's details changed for Ms Sarah Ann Jennings on 2024-03-12 | ||
REGISTERED OFFICE CHANGED ON 12/03/24 FROM Gemini House 136-140 Old Shoreham Road Hove BN3 7BD United Kingdom | ||
Change of details for Mr David Pye as a person with significant control on 2024-03-12 | ||
CONFIRMATION STATEMENT MADE ON 10/10/23, WITH UPDATES | ||
Director's details changed for Mr David Pye on 2023-10-09 | ||
Change of details for Mr David Pye as a person with significant control on 2023-10-09 | ||
Unaudited abridged accounts made up to 2022-10-31 | ||
Director's details changed for Mr David Pye on 2022-10-09 | ||
CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES | |
CH01 | Director's details changed for Mr David Pye on 2022-10-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEAL NARENDRA GANDHI | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES | |
PSC04 | Change of details for Mr David Pye as a person with significant control on 2021-10-01 | |
CH01 | Director's details changed for Mr Julian Krishna Walker on 2021-11-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/21 FROM 1 Delfryn Portslade Brighton BN41 2RZ England | |
CH01 | Director's details changed for Mr David Pye on 2021-10-20 | |
PSC04 | Change of details for Mr David Pye as a person with significant control on 2021-10-01 | |
PSC04 | Change of details for Mr David Pye as a person with significant control on 2021-06-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN GURNEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
AP01 | DIRECTOR APPOINTED MR NIGEL JOHN GURNEY | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/19 FROM 317 Horn Lane Acton London W3 0BU | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JULIAN KRISHNA WALKER | |
AP01 | DIRECTOR APPOINTED MS SARAH JENNINGS | |
AP01 | DIRECTOR APPOINTED MR NEAL NARENDRA GANDHI | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 20/06/16 STATEMENT OF CAPITAL GBP 100 | |
SH02 | Sub-division of shares on 2016-06-20 | |
AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/10/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Pye on 2014-05-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
AR01 | 10/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 10/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 10/10/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 10/10/10 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HOWARD ROTH & CO | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
AR01 | 10/10/09 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PYE / 02/11/2009 | |
363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-11-10 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THEGREENMARINE LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as THEGREENMARINE LIMITED are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | THEGREENMARINE LIMITED | Event Date | 2009-11-10 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |