| Company Name | Green Marine Global Ltd |
|---|---|
| Directors | Nicholas Lindsay Dearden and Colin Michael Whybrow |
| Company Status | Active |
| Company Number | 07103110 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2009(14 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Mr Nicholas Lindsay Dearden |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2009(same day as company formation) |
| Role | Graphic Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Venscott Front Street Appleton Wiske Northallerton N Yorkshire DL6 3AA |
| Director Name | Mr Colin Michael Whybrow |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bridge Park Cottage Goutsford Modbury Devon PL21 9NY |
| Secretary Name | Mr Nicholas Lindsay Dearden |
|---|---|
| Status | Current |
| Appointed | 12 December 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Venscott Front Street Appleton Wiske Northallerton N Yorkshire DL6 3AA |
| Director Name | Mr Moray Brebner Martin |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2010(9 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 30 June 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Venscott Front Street Appleton Wiske Northallerton North Yorkshire DL6 2AA |
Location
| Registered Address | Venscot Front Street Appleton Wiske Northallerton North Yorkshire DL6 2AA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Appleton Wiske |
| Ward | Appleton Wiske & Smeatons |
Shareholders
| 629 at £1 | Nicholas Lindsay Dearden 62.90% Ordinary |
|---|---|
| 30 at £1 | Wayne Smith 3.00% Ordinary |
| 241 at £1 | Colin Michael Whybrow 24.10% Ordinary |
| 100 at £1 | Stephen Barras 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,392 |
| Cash | £362 |
| Current Liabilities | £10,410 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 September 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 October 2024 (6 months from now) |
Filing History
| 9 December 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
|---|---|
| 30 September 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 11 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 1 November 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 13 November 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 12 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 12 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 4 December 2015 | Registered office address changed from Units 90-91 Mainsforth Terrace Hartlepool Cleveland TS25 1NR England to Venscot Front Street Appleton Wiske Northallerton North Yorkshire DL6 2AA on 4 December 2015 (1 page) |
| 4 December 2015 | Registered office address changed from Units 90-91 Mainsforth Terrace Hartlepool Cleveland TS25 1NR England to Venscot Front Street Appleton Wiske Northallerton North Yorkshire DL6 2AA on 4 December 2015 (1 page) |
| 4 December 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Registered office address changed from Units 90-91 Mainsforth Terrace Hartlepool Cleveland TS25 1NR England to Venscot Front Street Appleton Wiske Northallerton North Yorkshire DL6 2AA on 4 December 2015 (1 page) |
| 4 December 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 26 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 26 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 25 January 2015 | Registered office address changed from Venscott Front Street Appleton Wiske Northallerton North Yorkshire DL6 2AA to Units 90-91 Mainsforth Terrace Hartlepool Cleveland TS25 1NR on 25 January 2015 (1 page) |
| 25 January 2015 | Registered office address changed from Venscott Front Street Appleton Wiske Northallerton North Yorkshire DL6 2AA to Units 90-91 Mainsforth Terrace Hartlepool Cleveland TS25 1NR on 25 January 2015 (1 page) |
| 10 November 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 1 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 1 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 26 February 2014 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2014-02-26
|
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2013 | Termination of appointment of Moray Martin as a director (1 page) |
| 31 October 2013 | Termination of appointment of Moray Martin as a director (1 page) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 3 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (6 pages) |
| 3 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (6 pages) |
| 6 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 6 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 23 February 2012 | Appointment of Mr Moray Brebner Martin as a director (2 pages) |
| 23 February 2012 | Appointment of Mr Moray Brebner Martin as a director (2 pages) |
| 16 February 2012 | Registered office address changed from Boho One Bridge Street West Middlesbrough Cleveland TS2 1AE United Kingdom on 16 February 2012 (1 page) |
| 16 February 2012 | Registered office address changed from Boho One Bridge Street West Middlesbrough Cleveland TS2 1AE United Kingdom on 16 February 2012 (1 page) |
| 16 February 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (6 pages) |
| 16 February 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (6 pages) |
| 18 July 2011 | Registered office address changed from Clearwater House 21 Nottingham Place London W1U 5LH United Kingdom on 18 July 2011 (1 page) |
| 18 July 2011 | Registered office address changed from Clearwater House 21 Nottingham Place London W1U 5LH United Kingdom on 18 July 2011 (1 page) |
| 14 June 2011 | Statement of capital following an allotment of shares on 1 January 2011
|
| 14 June 2011 | Statement of capital following an allotment of shares on 1 January 2011
|
| 14 June 2011 | Statement of capital following an allotment of shares on 1 January 2011
|
| 17 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 17 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 16 May 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 16 May 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 16 May 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
| 16 May 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
| 19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2009 | Incorporation (24 pages) |
| 12 December 2009 | Incorporation (24 pages) |