GEOMARINE LIMITED
Company is dissolved
General Information
NAME
GEOMARINE LIMITED
COMPANY NUMBER
09953835
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
15/01/2016
(8 years and 11 months old)
WEBSITE
GARENNECIVILENGINEERING.CO.UK
CONFIRMATION STATEMENT MADE UP TO
14/01/2023
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
15/01/2016
18/04/2016
GARENNE CIVIL ENGINEERING LIMITED
READING
RG1 2LU
Telephone: 01202655780
TPS: No
1st Floor, Bowman House
2/10 Bridge Street
Reading
RG1 2LU
RG1 2LU
Telephone: 655780
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GARENNE CONSTRUCTION GROUP LTD | N/A | N/A |
| GEOMARINE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Martin Holmes (920423867) Appointed |
| 16/08/2024 | New Board Member Richard Charles Jones (919072610) Appointed |
| 16/08/2024 | New Board Member Martin Holmes (920423867) Appointed |
Credit Risk Overview
Want to learn more about GEOMARINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEOMARINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEOMARINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1961 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
Born in Sep 1969 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Nov 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GARENNE CONSTRUCTION GROUP LTD | N/A | N/A |
| GARENNE INTERIORS LIMITED | Company is dissolved | View Report |
| GARENNE SHOPFITTING LIMITED | In Administration | View Report |
| GEOMARINE LIMITED | Company is dissolved | View Report |
| HEXXHOME LIMITED | Active - Accounts Filed | View Report |
| STERLING SERVICES LIMITED | In Administration | View Report |
| STERLING SERVICES LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Martin Holmes (920423867) Appointed |
| 16/08/2024 | New Board Member Richard Charles Jones (919072610) Appointed |
| 16/08/2024 | New Board Member Martin Holmes (920423867) Appointed |
| 16/08/2024 | New Board Member Richard Charles Jones (919072610) Appointed |
| 08/12/2023 | New Board Member Martin Holmes (920423867) Appointed |
| 08/12/2023 | New Board Member Richard Charles Jones (919072610) Appointed |
| 12/03/2023 | New Accounts filed |
| 19/01/2023 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 02/04/2022 | New Confirmation Statement filed |
| 24/05/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 15/01/2020 | New Confirmation Statement filed |
| 12/02/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 24/04/2018 | Robert Hugh Martin (923544138) has left the board |
| 14/02/2018 | Change in Reg. Office |
| 19/01/2018 | New Confirmation Statement filed |
| 21/10/2017 | New Accounts filed |
| 17/07/2017 | New Board Member Robert Hugh Martin (923544138) Appointed |
| 21/03/2017 | Change in Reg. Office |
| 31/01/2017 | New Annual Return filed |
| 01/04/2016 | New Board Member Ian Gilmour (920656045) Appointed |
| 01/04/2016 | New Board Member Matthew Keith Brooks (920655824) Appointed |
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