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Thegreenmarine Limited, BN41 2RZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THEGREENMARINE LIMITED

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

This company is commonly known as Thegreenmarine Limited. The company was founded 16 years ago and was given the registration number 06395342. The firm's registered office is in BRIGHTON. You can find them at 1 Delfryn, Portslade, Brighton, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:THEGREENMARINE LIMITED
Company Number:06395342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2007
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1 Delfryn, Portslade, Brighton, England, BN41 2RZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The, Offices, 57 Newtown Road, Hove, England, BN3 7BA

Director20 June 2016Active
The, Offices, 57 Newtown Road, Hove, England, BN3 7BA

Director10 October 2007Active
The, Offices, 57 Newtown Road, Hove, England, BN3 7BA

Director20 June 2016Active
317 Horn Lane, Acton, London, W3 0BU

Corporate Secretary10 October 2007Active
Gemini, House, 136-140 Old Shoreham Road, Hove, United Kingdom, BN3 7BD

Director20 June 2016Active
1, Delfryn, Portslade, Brighton, England, BN41 2RZ

Director03 July 2019Active

People with Significant Control

Mr David Pye
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:The, Offices, Hove, England, BN3 7BA
Nature of control:
  • Ownership of shares 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Persons with significant control

Change to a person with significant control.

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2024-03-12Address

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

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2024-03-12Officers

Change person director company with change date.

Download
2024-03-12Officers

Change person director company with change date.

Download
2024-03-12Officers

Change person director company with change date.

Download
2023-10-19Confirmation statement

Confirmation statement with updates.

Download
2023-10-12Officers

Change person director company with change date.

Download
2023-10-12Persons with significant control

Change to a person with significant control.

Download
2023-07-31Accounts

Accounts with accounts type unaudited abridged.

Download
2022-11-08Confirmation statement

Confirmation statement with updates.

Download
2022-11-08Officers

Change person director company with change date.

Download
2022-07-29Accounts

Accounts with accounts type unaudited abridged.

Download
2022-05-16Officers

Termination director company with name termination date.

Download
2021-11-08Confirmation statement

Confirmation statement with updates.

Download
2021-11-04Persons with significant control

Change to a person with significant control.

Download
2021-11-04Officers

Change person director company with change date.

Download
2021-11-04Officers

Change person director company with change date.

Download
2021-11-04Officers

Change person director company with change date.

Download
2021-11-04Address

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

Download
2021-10-20Officers

Change person director company with change date.

Download
2021-10-20Officers

Change person director company with change date.

Download
2021-10-20Officers

Change person director company with change date.

Download
2021-10-20Persons with significant control

Change to a person with significant control.

Download
2021-10-20Officers

Change person director company with change date.

Download
2021-07-29Accounts

Accounts with accounts type unaudited abridged.

Download

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