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GRAVESEND MARINE LIMITED

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

This company is commonly known as Gravesend Marine Limited. The company was founded 40 years ago and was given the registration number 01734560. The firm's registered office is in BENFLEET. You can find them at Broom House 39/43 London Road, Hadleigh, Benfleet, Essex. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:GRAVESEND MARINE LIMITED
Company Number:01734560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 1983
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:Broom House 39/43 London Road, Hadleigh, Benfleet, Essex, SS7 2QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broom House, 39/43 London Road, Hadleigh, Benfleet, SS7 2QL

Director-Active
10 Starling Close, New Barn, DA3 7NP

Secretary-Active
Broom House, 39/43 London Road, Hadleigh, Benfleet, England, SS7 2QL

Secretary18 March 2004Active
103 Portland Place, Park Drive, Longfield, DA3 7RW

Director-Active

People with Significant Control

Mr Andrew David Park
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Address:Broom House, 39/43 London Road, Benfleet, SS7 2QL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-08-31Gazette

Gazette filings brought up to date.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2022-08-30Gazette

Gazette notice compulsory.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-07-10Gazette

Gazette filings brought up to date.

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2019-07-09Accounts

Accounts with accounts type total exemption full.

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2019-07-09Mortgage

Mortgage satisfy charge full.

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2019-07-06Dissolution

Dissolved compulsory strike off suspended.

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2019-06-04Gazette

Gazette notice compulsory.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2018-03-14Accounts

Accounts with accounts type total exemption full.

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2017-03-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-10Accounts

Accounts with accounts type total exemption small.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2016-01-08Officers

Change person director company with change date.

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