GPS MARINE CONTRACTORS LIMITED
ROCHESTER

Hellopages » Kent » Medway » ME2 4UY

Company number 04047142
Status Active
Incorporation Date 4 August 2000
Company Type Private Limited Company
Address GPS MARINE HOUSE UPNOR ROAD, LOWER UPNOR, ROCHESTER, KENT, ENGLAND, ME2 4UY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Registered office address changed from Building 65, Northside Three Chatham Docks Chatham Kent ME4 4SR England to Gps Marine House Upnor Road Lower Upnor Rochester Kent ME2 4UY on 22 August 2016. The most likely internet sites of GPS MARINE CONTRACTORS LIMITED are www.gpsmarinecontractors.co.uk, and www.gps-marine-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Gps Marine Contractors Limited is a Private Limited Company. The company registration number is 04047142. Gps Marine Contractors Limited has been working since 04 August 2000. The present status of the company is Active. The registered address of Gps Marine Contractors Limited is Gps Marine House Upnor Road Lower Upnor Rochester Kent England Me2 4uy. . SPENCER, Daniel James John is a Director of the company. SPENCER, John Bernard is a Director of the company. Secretary COLLINS, Fiona has been resigned. Secretary SHOTTER, Deborah Jane has been resigned. Secretary SPENCER, Gary John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SPENCER, Gary John has been resigned. Director WOODROOF, Gary has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
SPENCER, Daniel James John
Appointed Date: 03 September 2013
38 years old

Director
SPENCER, John Bernard
Appointed Date: 09 May 2007
66 years old

Resigned Directors

Secretary
COLLINS, Fiona
Resigned: 01 June 2007
Appointed Date: 20 January 2006

Secretary
SHOTTER, Deborah Jane
Resigned: 20 January 2006
Appointed Date: 04 August 2000

Secretary
SPENCER, Gary John
Resigned: 23 December 2014
Appointed Date: 01 June 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 August 2000
Appointed Date: 04 August 2000

Director
SPENCER, Gary John
Resigned: 23 December 2014
Appointed Date: 01 June 2007
62 years old

Director
WOODROOF, Gary
Resigned: 01 June 2007
Appointed Date: 04 August 2000
67 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 August 2000
Appointed Date: 04 August 2000

Persons With Significant Control

Gps Marine Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GPS MARINE CONTRACTORS LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 31 July 2016 with updates
22 Aug 2016
Registered office address changed from Building 65, Northside Three Chatham Docks Chatham Kent ME4 4SR England to Gps Marine House Upnor Road Lower Upnor Rochester Kent ME2 4UY on 22 August 2016
05 Oct 2015
Registered office address changed from Forest House Northside Three Chatham Docks Chatham Kent ME4 4SR to Building 65, Northside Three Chatham Docks Chatham Kent ME4 4SR on 5 October 2015
23 Sep 2015
Full accounts made up to 31 December 2014
...
... and 52 more events
06 Sep 2000
Secretary resigned
06 Sep 2000
Director resigned
06 Sep 2000
New secretary appointed
06 Sep 2000
New director appointed
04 Aug 2000
Incorporation

GPS MARINE CONTRACTORS LIMITED Charges

12 October 2011
Debenture
Delivered: 18 October 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
23 November 2007
Debenture
Delivered: 28 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…