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GW MARINE SYSTEMS LIMITED

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

This company is commonly known as Gw Marine Systems Limited. The company was founded 23 years ago and was given the registration number 04252620. The firm's registered office is in ST ASAPH. You can find them at Cornel Bach, Lower Denbigh Rd, St Asaph, Denbighshire. This company's SIC code is 42910 - Construction of water projects.

Company Information

Name:GW MARINE SYSTEMS LIMITED
Company Number:04252620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2001
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42910 - Construction of water projects

Office Address & Contact

Registered Address:Cornel Bach, Lower Denbigh Rd, St Asaph, Denbighshire, LL17 0EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cornel Bach, Lower Denbigh Rd, St Asaph, Wales, LL17 0EL

Director21 October 2011Active
Number 3, Hadfield Close, Connahs Quay, Connahs Quay, England, CH5 4JP

Director01 April 2011Active
6, Fron Galed, Trawsfynydd, LL41 4UL

Secretary01 January 2009Active
Danescroft, Caernarfon Road, Y Felinheli, LL56 4NJ

Secretary10 January 2004Active
44 Glanrafon, Bangor, LL57 1LH

Secretary01 July 2002Active
7 Maes Dolfor, Llanfairfechan, LL33 0RP

Secretary23 July 2001Active
Collier House, 163-169 Brompton Road, London, SW3 1PY

Corporate Nominee Secretary16 July 2001Active
6, Fron Galed, Trawsfynydd, LL41 4UL

Director01 January 2009Active
6 Bush Road, Y Felinheli, LL56 4UJ

Director01 October 2003Active
Collier House, 163-169 Brompton Road, London, SW3 1PY

Nominee Director16 July 2001Active
Sidney Cottage, Tyn Lon, Treborth, LL57 2NJ

Director23 November 2009Active
Cornel Bach, Lower Denbigh Rd, St Asaph, Wales, LL17 0EL

Director01 November 2004Active
3 Chapel Street, Aberffraw, Ty Croes, LL63 5BQ

Director23 July 2001Active
6 Bush Road, Y Felinheli, LL56 4UJ

Director10 January 2007Active

People with Significant Control

Mr Geraint Williams
Notified on:07 April 2016
Status:Active
Date of birth:November 1954
Nationality:British
Address:Cornel Bach, Lower Denbigh Rd, St Asaph, LL17 0EL
Nature of control:
  • Significant influence or control as firm

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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