GREEN MARINE LIMITED
SOUTHAMPTON GM OFFSHORE COMPOSITES LIMITED

Hellopages » Hampshire » New Forest » SO45 6HE

Company number 02695908
Status Active
Incorporation Date 11 March 1992
Company Type Private Limited Company
Address UNIT 1 HYTHE MARINE PARK SHORE ROAD, HYTHE, SOUTHAMPTON, HAMPSHIRE, SO45 6HE
Home Country United Kingdom
Nature of Business 30120 - Building of pleasure and sporting boats
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Geoffrey James Rapley Stock as a director on 31 July 2016. The most likely internet sites of GREEN MARINE LIMITED are www.greenmarine.co.uk, and www.green-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Redbridge Rail Station is 5 miles; to Swaythling Rail Station is 5.2 miles; to Swanwick Rail Station is 5.6 miles; to Romsey Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Green Marine Limited is a Private Limited Company. The company registration number is 02695908. Green Marine Limited has been working since 11 March 1992. The present status of the company is Active. The registered address of Green Marine Limited is Unit 1 Hythe Marine Park Shore Road Hythe Southampton Hampshire So45 6he. . ACLAND, Richard Arthur Dyke is a Director of the company. HAMMING, Louis Hendrik Gloria Johan is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary GREEN, Elisabeth has been resigned. Secretary KING, Dianne Mary has been resigned. Secretary SCHOUTEN, Geert Michiel has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director GREEN, Elisabeth has been resigned. Director GREEN, William Leonard has been resigned. Director KING, Ian Miles has been resigned. Nominee Director LLOYD, Samuel George Alan has been resigned. Director MUELLER, Marcel Henri has been resigned. Director STOCK, Geoffrey James Rapley has been resigned. The company operates in "Building of pleasure and sporting boats".


Current Directors

Director
ACLAND, Richard Arthur Dyke
Appointed Date: 04 November 2013
63 years old
Director
HAMMING, Louis Hendrik Gloria Johan
Appointed Date: 03 February 2010
67 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 29 March 1992
Appointed Date: 11 March 1992
Secretary
GREEN, Elisabeth
Resigned: 03 February 2010
Appointed Date: 28 August 2007
Secretary
KING, Dianne Mary
Resigned: 28 August 2007
Appointed Date: 29 March 1992
Secretary
SCHOUTEN, Geert Michiel
Resigned: 05 July 2010
Appointed Date: 03 February 2010
Nominee Director
DWYER, Daniel John
Resigned: 29 March 1992
Appointed Date: 11 March 1992
84 years old
Director
GREEN, Elisabeth
Resigned: 03 February 2010
Appointed Date: 28 August 2007
80 years old
Director
GREEN, William Leonard
Resigned: 03 February 2010
Appointed Date: 29 March 1992
88 years old
Director
KING, Ian Miles
Resigned: 03 February 2010
Appointed Date: 29 March 1992
77 years old
Nominee Director
LLOYD, Samuel George Alan
Resigned: 29 March 1992
Appointed Date: 11 March 1992
65 years old
Director
MUELLER, Marcel Henri
Resigned: 22 May 2013
Appointed Date: 05 July 2010
64 years old
Director
STOCK, Geoffrey James Rapley
Resigned: 31 July 2016
Appointed Date: 10 December 2010
69 years old

Persons With Significant Control

Mr Louis Hendrik Hamming
Notified on: 1 May 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREEN MARINE LIMITED Events

14 Mar 2017
Confirmation statement made on 11 March 2017 with updates
18 Sep 2016
Full accounts made up to 31 December 2015
19 Aug 2016
Termination of appointment of Geoffrey James Rapley Stock as a director on 31 July 2016
31 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
08 Jun 2015
Full accounts made up to 31 December 2014
...
... and 85 more events
14 Apr 1992
Company name changed\certificate issued on 14/04/92
09 Apr 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Apr 1992
Nc inc already adjusted 30/03/92
09 Apr 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Mar 1992
Incorporation

GREEN MARINE LIMITED Charges

23 June 1997
Debenture
Delivered: 2 July 1997
Status: Satisfied on 16 February 2010
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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