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G.P.S MARINE HOLDINGS LIMITED

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

This company is commonly known as G.p.s Marine Holdings Limited. The company was founded 16 years ago and was given the registration number 06467166. The firm's registered office is in ROCHESTER. You can find them at Gps Marine House Upnor Road, Lower Upnor, Rochester, Kent. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:G.P.S MARINE HOLDINGS LIMITED
Company Number:06467166
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Gps Marine House Upnor Road, Lower Upnor, Rochester, Kent, England, ME2 4UY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gps Marine House, Upnor Road, Lower Upnor, Rochester, England, ME2 4UY

Secretary08 January 2008Active
Gps Marine House, Upnor Road, Lower Upnor, Rochester, England, ME2 4UY

Director09 September 2014Active
Gps Marine House, Upnor Road, Lower Upnor, Rochester, England, ME2 4UY

Director18 August 2017Active
Gps Marine House, Upnor Road, Lower Upnor, Rochester, England, ME2 4UY

Director18 August 2017Active
Gps Marine House, Upnor Road, Lower Upnor, Rochester, England, ME2 4UY

Director08 January 2008Active
4 Hawthorns, Chatham, ME5 9DS

Director08 January 2008Active

People with Significant Control

Medway Barge Co Ltd
Notified on:01 August 2017
Status:Active
Country of residence:England
Address:Gps Marine House, Upnor Road, Rochester, England, ME2 4UY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Bernard Spencer
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:Gps Marine House, Upnor Road, Rochester, England, ME2 4UY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gary John Spencer
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:Gps Marine House, Upnor Road, Rochester, England, ME2 4UY
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type group.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2022-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-06Mortgage

Mortgage create with deed with charge number charge creation date.

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