G J MARINER AND SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G J Mariner And Son Limited. The company was founded 19 years ago and was given the registration number 05222059. The firm's registered office is in WITHAM. You can find them at Dickens House, Guithavon Street, Witham, Essex. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name	:	G J MARINER AND SON LIMITED
Company Number	:	05222059
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 September 2004
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address	:	Dickens House, Guithavon Street, Witham, Essex, CM8 1BJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6, School Lane, Chelmsford, England, CM1 7DN	Secretary	01 October 2007	Active
Unit 12, Lordship Road, Writtle, Chelmsford, England, CM1 3WT	Director	01 June 2012	Active
Unit 12, Lordship Road, Writtle, Chelmsford, England, CM1 3WT	Director	03 September 2004	Active
2 Peggotty Close, Chelmsford, CM1 4XU	Secretary	18 July 2005	Active
2 Peggotty Close, Chelmsford, CM1 4XU	Secretary	03 September 2004	Active
9 Perseverance Works, Kingsland Road, London, E2 8DD	Corporate Nominee Secretary	03 September 2004	Active
91 Devonshire Road, Laindon, SS15 6HH	Director	18 July 2005	Active
9 Perseverance Works, Kingsland Road, London, E2 8DD	Corporate Nominee Director	03 September 2004	Active

People with Significant Control

Mr Gavin John Mariner
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1964
Nationality	:	British
Country of residence	:	England
Address	:	Unit 12, Lordship Road, Chelmsford, England, CM1 3WT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Ayshea Lee James
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1973
Nationality	:	British
Country of residence	:	England
Address	:	Unit 12, Lordship Road, Chelmsford, England, CM1 3WT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-04-08	Accounts	Accounts with accounts type unaudited abridged.	Download
2023-09-04	Confirmation statement	Confirmation statement with updates.	Download
2023-05-30	Accounts	Accounts with accounts type unaudited abridged.	Download
2022-09-05	Confirmation statement	Confirmation statement with updates.	Download
2022-07-29	Accounts	Accounts with accounts type unaudited abridged.	Download
2021-09-03	Confirmation statement	Confirmation statement with updates.	Download
2021-08-13	Accounts	Accounts with accounts type unaudited abridged.	Download
2021-04-01	Resolution	Resolution.	Download
2021-04-01	Capital	Capital allotment shares.	Download
2021-02-24	Resolution	Resolution.	Download
2021-02-24	Resolution	Resolution.	Download
2021-02-22	Resolution	Resolution.	Download
2021-02-10	Incorporation	Memorandum articles.	Download
2021-01-25	Capital	Capital allotment shares.	Download
2020-09-30	Accounts	Accounts with accounts type unaudited abridged.	Download
2020-09-10	Confirmation statement	Confirmation statement with updates.	Download
2019-09-05	Confirmation statement	Confirmation statement with updates.	Download
2019-06-24	Accounts	Accounts with accounts type unaudited abridged.	Download
2018-09-03	Confirmation statement	Confirmation statement with updates.	Download
2018-03-07	Accounts	Accounts with accounts type unaudited abridged.	Download
2017-10-18	Persons with significant control	Change to a person with significant control.	Download
2017-10-18	Officers	Change person director company with change date.	Download
2017-09-11	Confirmation statement	Confirmation statement with updates.	Download
2017-06-30	Accounts	Accounts with accounts type total exemption small.	Download
2016-09-05	Confirmation statement	Confirmation statement with updates.	Download