GREEN MARINE SOLUTIONS LIMITED
SUNDERLAND

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Company number 07743395
Status Active
Incorporation Date 17 August 2011
Company Type Private Limited Company
Address UNIT F26, SOFTWARE CENTRE, TAVISTOCK PLACE, SUNDERLAND, SR1 1PB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Appointment of Mrs Claire Louise Baker as a secretary on 28 October 2016; Termination of appointment of Mark Swift as a director on 28 October 2016; Termination of appointment of Craig Rattray as a director on 4 November 2016. The most likely internet sites of GREEN MARINE SOLUTIONS LIMITED are www.greenmarinesolutions.co.uk, and www.green-marine-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Green Marine Solutions Limited is a Private Limited Company. The company registration number is 07743395. Green Marine Solutions Limited has been working since 17 August 2011. The present status of the company is Active. The registered address of Green Marine Solutions Limited is Unit F26 Software Centre Tavistock Place Sunderland Sr1 1pb. . BAKER, Claire Louise is a Secretary of the company. APPLETON, Anthony is a Director of the company. JONES, Crispian Gregory is a Director of the company. Secretary PARGETER, Sonia has been resigned. Director MOSELEY, Justin Thomas has been resigned. Director PARGETER, Richard David has been resigned. Director RATTRAY, Craig has been resigned. Director SWIFT, Mark has been resigned. Director THOMPSON, David Ronald Tiplady has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BAKER, Claire Louise
Appointed Date: 28 October 2016
Director
APPLETON, Anthony
Appointed Date: 12 September 2016
59 years old
Director
JONES, Crispian Gregory
Appointed Date: 17 August 2011
54 years old

Resigned Directors

Secretary
PARGETER, Sonia
Resigned: 10 April 2015
Appointed Date: 11 September 2013
Director
MOSELEY, Justin Thomas
Resigned: 19 May 2014
Appointed Date: 17 August 2011
53 years old
Director
PARGETER, Richard David
Resigned: 18 January 2016
Appointed Date: 17 August 2011
43 years old
Director
RATTRAY, Craig
Resigned: 04 November 2016
Appointed Date: 26 June 2013
55 years old
Director
SWIFT, Mark
Resigned: 28 October 2016
Appointed Date: 01 September 2014
44 years old
Director
THOMPSON, David Ronald Tiplady
Resigned: 14 July 2016
Appointed Date: 17 January 2014
80 years old

Persons With Significant Control

The North East Accelerator Limited Partnership
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREEN MARINE SOLUTIONS LIMITED Events

07 Nov 2016
Appointment of Mrs Claire Louise Baker as a secretary on 28 October 2016
07 Nov 2016
Termination of appointment of Mark Swift as a director on 28 October 2016
07 Nov 2016
Termination of appointment of Craig Rattray as a director on 4 November 2016
06 Nov 2016
Total exemption small company accounts made up to 31 January 2016
12 Sep 2016
Appointment of Mr Anthony Appleton as a director on 12 September 2016
...
... and 32 more events
23 Apr 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2012
Annual return made up to 17 August 2012 with full list of shareholders
10 May 2012
Registered office address changed from Flat 4 Elizabeth Court Elizabeth Road Harwich Essex CO12 4EJ England on 10 May 2012
20 Apr 2012
Current accounting period extended from 31 August 2012 to 31 January 2013
17 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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