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Company Information for

GEOMARINE LIMITED

1st Floor, Bowman House, 2/10 Bridge Street, Reading, RG1 2LU,
Company Registration Number
09953835
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Geomarine Ltd
GEOMARINE LIMITED was founded on 2016-01-15 and has its registered office in Reading. The organisation's status is listed as "Active - Proposal to Strike off". Geomarine Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GEOMARINE LIMITED
 
Legal Registered Office
1st Floor, Bowman House
2/10 Bridge Street
Reading
RG1 2LU
 
Previous Names
GARENNE CIVIL ENGINEERING LIMITED18/04/2016
Filing Information
Company Number 09953835
Company ID Number 09953835
Date formed 2016-01-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-06-30
Account next due 31/03/2024
Latest return 
Return next due 12/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB241099026  
Last Datalog update: 2023-08-09 05:00:38
Primary Source:Companies House
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Companies with same name GEOMARINE LIMITED
The following companies were found which have the same name as GEOMARINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GEOMARINE & LAND LTD NORFOLK HOUSE 78 BARTHOLOMEW STREET NEWBURY BERKSHIRE RG14 5DU Dissolved Company formed on the 2010-07-22
GEOMARINE CONSULTANTS LIMITED 14A ALBANY ROAD WEYMOUTH DORSET DT4 9TH Active Company formed on the 2014-04-02
GEOMARINE SHIPPING INC. 27 CAMBRIDGE ROAD Nassau E ROCKAWAY NY 11518 Active Company formed on the 1999-09-14
GEOMARINE ENVIRONMENTAL CONSULTANTS LTD. 621 - 10 AVE NE CALGARY ALBERTA T2E 0X9 Active Company formed on the 2010-11-09
GEOMARINE DYNAMICS (INDIA) PRIVATE LIMITED G 1 & G 2 RAJA SAGI RESIDENCY NOWROJI ROAD MAHARANIPETA NEAR GRAND BAY VISAKHAPATNAM Andhra Pradesh 530002 ACTIVE Company formed on the 2005-09-01
GEOMARINE BIOTECHNOLOGIES PRIVATE LIMITED 5/3 FOURTH STREET CHOWDRY NAGAR VALASARAWALKKAM CHENNAI Tamil Nadu 600087 DORMANT Company formed on the 2004-09-01
GEOMARINE PTY LTD WA 6065 Active Company formed on the 2012-02-29
GEOMARINE INNOVATION ASIA PACIFIC PTE. LTD. CECIL STREET Singapore 049705 Dissolved Company formed on the 2008-09-13
Geomarine Associates Limited Newfoundland and Labrador Dissolved
GEOMARINE VENTURES, LLC 1900 Tarpon Lane VERO BEACH FL 32960 Inactive Company formed on the 2007-02-12
GEOMARINE FACILITY MAINTENANCE INC California Unknown
GEOMARINE CORP WHICH WILL DO BUSINESS IN CALIFORNIA AS CADO MARINE CORP California Unknown
GEOMARINE SERVICE INTERNATIONAL INC Louisiana Unknown
GEOMARINE SOLUTIONS LTD 18 BROWNLOW ROAD LONDON N11 2DE Active Company formed on the 2020-07-01
GEOMARINE RESOURCES PLLC 15902 ECHO LODGE DR HOUSTON TX 77095 Active Company formed on the 2021-11-05
GEOMARINE, INC. 720 GOODLETTE ROAD NORTH NAPLES FL 33940 Inactive Company formed on the 1980-08-20
GEOMARINEWORLD LIMITED 61 BRITANNIA ROAD THORPE HAMLET NORWICH NORFOLK NR1 4HP Dissolved Company formed on the 2008-04-15
GEOMARINEWORLD (UK) LIMITED 61 BRITANNIA ROAD NORWICH NORFOLK NR1 4HP Active Company formed on the 2016-08-27

Company Officers of GEOMARINE LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW KEITH BROOKS
 Director 2016-03-21
IAN GILMOUR
 Director 2016-03-21
MARTIN HOLMES
 Director 2016-01-15
RICHARD CHARLES JONES
 Director 2016-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT HUGH MARTIN
 Director 2017-07-01 2018-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN HOLMES HEXXHOME LIMITED Director 2017-01-27 CURRENT 2015-05-11 Active
MARTIN HOLMES GARENNE SHOPFITTING LIMITED Director 2016-07-01 CURRENT 1999-10-01 In Administration
MARTIN HOLMES GARENNE INTERIORS LIMITED Director 2014-09-05 CURRENT 2014-09-05 Active
MARTIN HOLMES STERLING SERVICES LIMITED Director 2011-05-20 CURRENT 1997-08-14 In Administration
RICHARD CHARLES JONES HEXXHOME LIMITED Director 2017-01-27 CURRENT 2015-05-11 Active
RICHARD CHARLES JONES GARENNE SHOPFITTING LIMITED Director 2016-07-01 CURRENT 1999-10-01 In Administration
RICHARD CHARLES JONES GARENNE INTERIORS LIMITED Director 2014-09-05 CURRENT 2014-09-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-15SECOND GAZETTE not voluntary dissolution
2023-05-30FIRST GAZETTE notice for voluntary strike-off
2023-05-18Application to strike the company off the register
2023-03-08MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-01-15CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-01-18CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-08-06TM01APPOINTMENT TERMINATED, DIRECTOR IAN GILMOUR
2021-05-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2020-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-02-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2018-04-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HUGH MARTIN
2018-03-12PSC07CESSATION OF GARENNE CONSTRUCTION GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/18 FROM Unit 12 Crow Arch Lane Industrial Estate Crow Arch Lane Ringwood Hampshire BH24 1PD England
2018-01-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART JOHN FALLA
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2017-10-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-07-13AP01DIRECTOR APPOINTED MR ROBERT HUGH MARTIN
2017-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/17 FROM Unit 15, Westlink Belbins Business Park Cupernham Lane Romsey Hampshire SO51 7JF United Kingdom
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-06-22AA01Current accounting period extended from 31/01/17 TO 30/06/17
2016-04-18RES15CHANGE OF NAME 03/03/2016
2016-04-18CERTNMCompany name changed garenne civil engineering LIMITED\certificate issued on 18/04/16
2016-03-30AP01DIRECTOR APPOINTED MR IAN GILMOUR
2016-03-30AP01DIRECTOR APPOINTED MR MATTHEW KEITH BROOKS
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-15NEWINCNew incorporation
2016-01-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GEOMARINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GEOMARINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GEOMARINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Intangible Assets
Patents
We have not found any records of GEOMARINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEOMARINE LIMITED
Trademarks
We have not found any records of GEOMARINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEOMARINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as GEOMARINE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GEOMARINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by GEOMARINE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-07-0073089098Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2018-07-0073089098Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEOMARINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GEOMARINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode RG1 2LU