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GUARDIAN MARINE TRAINING SERVICES LTD

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

This company is commonly known as Guardian Marine Training Services Ltd. The company was founded 18 years ago and was given the registration number 05506979. The firm's registered office is in SEVENOAKS. You can find them at Albany, The Chase, Kemsing, Sevenoaks, Kent. This company's SIC code is 85590 - Other education n.e.c..

Company Information

Name:GUARDIAN MARINE TRAINING SERVICES LTD
Company Number:05506979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2005
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:Albany, The Chase, Kemsing, Sevenoaks, Kent, TN15 6TP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Prospect Row, Gillingham, England, ME7 5AL

Director18 November 2022Active
Albany, The Chase, Kemsing, Sevenoaks, TN15 6TP

Secretary13 July 2005Active
Albany, The Chase, Kemsing, Sevenoaks, United Kingdom, TN15 6TP

Director13 July 2005Active
Albany, The Chase, Kemsing, Sevenoaks, TN15 6TP

Director13 July 2005Active

People with Significant Control

Mr David Ronald Allan
Notified on:18 November 2022
Status:Active
Date of birth:September 1947
Nationality:British
Country of residence:England
Address:4, Prospect Row, Gillingham, England, ME7 5AL
Nature of control:
  • Significant influence or control
Allan Yachting Limited
Notified on:18 November 2022
Status:Active
Country of residence:England
Address:4, Prospect Row, Gillingham, England, ME7 5AL
Nature of control:
  • Ownership of shares 75 to 100 percent
Nicola Rutherford
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Address:Albany, The Chase, Sevenoaks, TN15 6TP
Nature of control:
  • Significant influence or control
Mr Steve Ingamells
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Address:Albany, The Chase, Sevenoaks, TN15 6TP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Accounts

Change account reference date company previous extended.

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2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-06-14Accounts

Accounts amended with accounts type micro entity.

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2023-05-22Accounts

Accounts with accounts type micro entity.

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2022-11-23Persons with significant control

Notification of a person with significant control.

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2022-11-23Address

Change registered office address company with date old address new address.

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2022-11-23Persons with significant control

Notification of a person with significant control.

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2022-11-23Persons with significant control

Cessation of a person with significant control.

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2022-11-23Confirmation statement

Confirmation statement with updates.

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2022-11-18Officers

Appoint person director company with name date.

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2022-11-18Officers

Termination director company with name termination date.

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2022-11-18Officers

Termination director company with name termination date.

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2022-11-18Officers

Termination secretary company with name termination date.

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2022-11-18Persons with significant control

Cessation of a person with significant control.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type micro entity.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-07-09Persons with significant control

Change to a person with significant control.

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2021-01-29Accounts

Accounts with accounts type micro entity.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2020-02-03Accounts

Accounts with accounts type total exemption full.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2019-02-07Accounts

Accounts with accounts type total exemption full.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2018-04-16Accounts

Accounts with accounts type total exemption full.

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