GEOMARINE LIMITED
RINGWOOD GARENNE CIVIL ENGINEERING LIMITED

Hellopages » Hampshire » New Forest » BH24 1PD

Company number 09953835
Status Active
Incorporation Date 15 January 2016
Company Type Private Limited Company
Address UNIT 12 CROW ARCH LANE INDUSTRIAL ESTATE, CROW ARCH LANE, RINGWOOD, HAMPSHIRE, ENGLAND, BH24 1PD
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Registered office address changed from Unit 15, Westlink Belbins Business Park Cupernham Lane Romsey Hampshire SO51 7JF United Kingdom to Unit 12 Crow Arch Lane Industrial Estate Crow Arch Lane Ringwood Hampshire BH24 1PD on 17 March 2017; Confirmation statement made on 14 January 2017 with updates; Current accounting period extended from 31 January 2017 to 30 June 2017. The most likely internet sites of GEOMARINE LIMITED are www.geomarine.co.uk, and www.geomarine.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Pokesdown Rail Station is 7.8 miles; to New Milton Rail Station is 7.9 miles; to Bournemouth Rail Station is 8.6 miles; to Branksome Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geomarine Limited is a Private Limited Company. The company registration number is 09953835. Geomarine Limited has been working since 15 January 2016. The present status of the company is Active. The registered address of Geomarine Limited is Unit 12 Crow Arch Lane Industrial Estate Crow Arch Lane Ringwood Hampshire England Bh24 1pd. . BROOKS, Matthew Keith is a Director of the company. GILMOUR, Ian is a Director of the company. HOLMES, Martin is a Director of the company. JONES, Richard Charles is a Director of the company. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
BROOKS, Matthew Keith
Appointed Date: 21 March 2016
57 years old

Director
GILMOUR, Ian
Appointed Date: 21 March 2016
69 years old

Director
HOLMES, Martin
Appointed Date: 15 January 2016
64 years old

Director
JONES, Richard Charles
Appointed Date: 15 January 2016
56 years old

Persons With Significant Control

Garenne Construction Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GEOMARINE LIMITED Events

17 Mar 2017
Registered office address changed from Unit 15, Westlink Belbins Business Park Cupernham Lane Romsey Hampshire SO51 7JF United Kingdom to Unit 12 Crow Arch Lane Industrial Estate Crow Arch Lane Ringwood Hampshire BH24 1PD on 17 March 2017
27 Jan 2017
Confirmation statement made on 14 January 2017 with updates
22 Jun 2016
Current accounting period extended from 31 January 2017 to 30 June 2017
18 Apr 2016
Company name changed garenne civil engineering LIMITED\certificate issued on 18/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-03

30 Mar 2016
Appointment of Mr Ian Gilmour as a director on 21 March 2016
30 Mar 2016
Appointment of Mr Matthew Keith Brooks as a director on 21 March 2016
15 Jan 2016
Incorporation
Statement of capital on 2016-01-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted