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GCG MARINE LIMITED

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

This company is commonly known as Gcg Marine Limited. The company was founded 11 years ago and was given the registration number 08548939. The firm's registered office is in NEW ARLEY. You can find them at 3 Gun Hill, , New Arley, West Midlands. This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:GCG MARINE LIMITED
Company Number:08548939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2013
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:3 Gun Hill, New Arley, West Midlands, CV7 8HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Gun Hill, New Arley, CV7 8HA

Director01 April 2015Active
3, Gun Hill, New Arley, CV7 8HA

Director30 May 2013Active

People with Significant Control

Mrs Janette Green
Notified on:01 June 2016
Status:Active
Date of birth:February 1958
Nationality:British
Address:3, Gun Hill, New Arley, CV7 8HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Cara Green
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:British
Address:3, Gun Hill, New Arley, CV7 8HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gregory Mark Silvester Green
Notified on:06 April 2016
Status:Active
Date of birth:January 1985
Nationality:British
Address:3, Gun Hill, New Arley, CV7 8HA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Gazette

Gazette notice compulsory.

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2023-08-26Gazette

Gazette filings brought up to date.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-08-22Gazette

Gazette notice compulsory.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-02-18Accounts

Accounts with accounts type micro entity.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type micro entity.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2019-02-16Accounts

Accounts with accounts type micro entity.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type micro entity.

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2018-02-26Capital

Capital allotment shares.

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2017-07-26Confirmation statement

Confirmation statement with updates.

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2017-07-26Persons with significant control

Notification of a person with significant control.

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2017-07-26Persons with significant control

Notification of a person with significant control.

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2017-07-26Persons with significant control

Notification of a person with significant control.

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2017-02-25Accounts

Accounts with accounts type total exemption small.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2016-02-22Accounts

Accounts with accounts type total exemption small.

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2015-06-16Annual return

Annual return company with made up date full list shareholders.

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2015-04-14Officers

Appoint person director company with name date.

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