Green Marine Solutions Limited

Company Name	Green Marine Solutions Limited
Directors	Crispian Gregory Jones and Anthony Appleton
Company Status	Active
Company Number	07743395
Category	Private Limited Company
Incorporation Date	17 August 2011(12 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Crispian Gregory Jones
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 August 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit F26, Software Centre Tavistock Place Sunderland SR1 1PB

Director Name	Mr Anthony Appleton
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 September 2016(5 years after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sunderland Software Centre Tavistock Place Sunderland SR1 1PB

Secretary Name	Mrs Claire Louise Baker
Status	Current
Appointed	28 October 2016(5 years, 2 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Correspondence Address	Unit F26, Software Centre Tavistock Place Sunderland SR1 1PB

Director Name	Mr Justin Thomas Moseley
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit F26, Software Centre Tavistock Place Sunderland SR1 1PB

Director Name	Mr Richard David Pargeter
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit F26, Software Centre Tavistock Place Sunderland SR1 1PB

Director Name	Mr Craig Alexander Rattray
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2013(1 year, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 November 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Cathkin Gate Glasgow South Lanarkshire G73 5RW Scotland

Secretary Name	Mrs Sonia Pargeter
Nationality	British
Status	Resigned
Appointed	11 September 2013(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 10 April 2015)
Role	Company Director
Correspondence Address	Unit F26, Software Centre Tavistock Place Sunderland SR1 1PB

Director Name	Mr David Ronald Tiplady Thompson
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2014(2 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit F26, Software Centre Tavistock Place Sunderland SR1 1PB

Director Name	Mr Mark Swift
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(3 years after company formation)
Appointment Duration	2 years, 1 month (resigned 28 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit F26, Software Centre Tavistock Place Sunderland SR1 1PB

Contact

Website	greenmarinesolutions.co.uk

Location

Registered Address	Unit F26, Software Centre Tavistock Place Sunderland SR1 1PB
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Hendon
Built Up Area	Sunderland

Shareholders

1000 at £0.1	Craig Rattray 4.66% Ordinary
6.4k at £0.1	North East Accelerator Fund 29.70% Ordinary A
4.7k at £0.1	Crispian Gregory Jones 21.88% Ordinary
4.7k at £0.1	Richard Pargeter 21.88% Ordinary
4.7k at £0.1	Treasury Shares 21.88% Deferred Ordinary

Financials

Year	2014
Net Worth	£291,858
Cash	£223,271
Current Liabilities	£25,667

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	17 August 2023 (8 months, 3 weeks ago)
Next Return Due	31 August 2024 (3 months, 4 weeks from now)

Filing History

28 January 2021	Total exemption full accounts made up to 31 January 2020 (9 pages)
18 August 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
4 September 2019	Notification of North East Finance (Holdco) Limited as a person with significant control on 6 April 2016 (2 pages)
4 September 2019	Cessation of The North East Accelerator Limited Partnership as a person with significant control on 6 April 2016 (1 page)
23 August 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
1 April 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
19 March 2019	Second filing of the annual return made up to 17 August 2014 (20 pages)
28 January 2019	Second filing of the annual return made up to 17 August 2015 (25 pages)
16 January 2019	Particulars of variation of rights attached to shares (2 pages)
16 January 2019	Statement of capital following an allotment of shares on 10 June 2016 GBP 2,382.9 (7 pages)
16 January 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
7 January 2019	Second filing of Confirmation Statement dated 17/08/2018 (5 pages)
7 January 2019	Second filing of Confirmation Statement dated 17/08/2016 (9 pages)
17 August 2018	Confirmation statement made on 17 August 2018 with no updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 07/01/2019. (4 pages)
12 March 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
2 February 2018	Notification of Crispian Gregory Jones as a person with significant control on 30 November 2017 (4 pages)
2 November 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
2 November 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
31 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
7 November 2016	Appointment of Mrs Claire Louise Baker as a secretary on 28 October 2016 (2 pages)
7 November 2016	Termination of appointment of Craig Rattray as a director on 4 November 2016 (1 page)
7 November 2016	Appointment of Mrs Claire Louise Baker as a secretary on 28 October 2016 (2 pages)
7 November 2016	Termination of appointment of Craig Rattray as a director on 4 November 2016 (1 page)
7 November 2016	Termination of appointment of Mark Swift as a director on 28 October 2016 (1 page)
7 November 2016	Termination of appointment of Mark Swift as a director on 28 October 2016 (1 page)
6 November 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
6 November 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
12 September 2016	Appointment of Mr Anthony Appleton as a director on 12 September 2016 (2 pages)
12 September 2016	Appointment of Mr Anthony Appleton as a director on 12 September 2016 (2 pages)
30 August 2016	17/08/16 Statement of Capital gbp 2382.90 ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 07/01/2019. (7 pages)
30 August 2016	Confirmation statement made on 17 August 2016 with updates (6 pages)
21 July 2016	Termination of appointment of David Ronald Tiplady Thompson as a director on 14 July 2016 (1 page)
21 July 2016	Termination of appointment of David Ronald Tiplady Thompson as a director on 14 July 2016 (1 page)
10 February 2016	Termination of appointment of Richard David Pargeter as a director on 18 January 2016 (1 page)
10 February 2016	Termination of appointment of Richard David Pargeter as a director on 18 January 2016 (1 page)
21 September 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
21 September 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
10 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2,147.9 ANNOTATION Clarification a second filed AR01 was registered on 28/01/2019. (7 pages)
10 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2,147.9 (6 pages)
18 May 2015	Termination of appointment of Sonia Pargeter as a secretary on 10 April 2015 (1 page)
18 May 2015	Termination of appointment of Sonia Pargeter as a secretary on 10 April 2015 (1 page)
12 January 2015	Change of share class name or designation (2 pages)
12 January 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 2,147.90 (7 pages)
12 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
12 January 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 2,147.90 (7 pages)
12 January 2015	Change of share class name or designation (2 pages)
12 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (37 pages)
1 December 2014	Sale or transfer of treasury shares. Treasury capital: GBP 374.5 (2 pages)
1 December 2014	Sale or transfer of treasury shares. Treasury capital: GBP 374.5 on 2014-10-29 (2 pages)
1 December 2014	Sale or transfer of treasury shares. Treasury capital: GBP 374.5 (2 pages)
24 November 2014	Appointment of Mr Mark Swift as a director on 1 September 2014 (2 pages)
24 November 2014	Appointment of Mr Mark Swift as a director on 1 September 2014 (2 pages)
24 November 2014	Appointment of Mr Mark Swift as a director on 1 September 2014 (2 pages)
3 September 2014	Purchase of own shares. Shares purchased into treasury: GBP 470 on 2014-08-01 (3 pages)
3 September 2014	Purchase of own shares. Shares purchased into treasury: GBP 470 (3 pages)
3 September 2014	Purchase of own shares. Shares purchased into treasury: GBP 470 (3 pages)
29 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1,910 (7 pages)
29 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1,910 ANNOTATION Clarification a second filed AR01 was registered on 19/03/2019. (8 pages)
1 July 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
1 July 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
19 June 2014	Appointment of Mr David Ronald Tiplady Thompson as a director (2 pages)
19 June 2014	Secretary's details changed for Sonia Pargeter on 1 March 2014 (1 page)
19 June 2014	Secretary's details changed for Sonia Pargeter on 1 March 2014 (1 page)
19 June 2014	Secretary's details changed for Sonia Pargeter on 1 March 2014 (1 page)
19 June 2014	Appointment of Mr David Ronald Tiplady Thompson as a director (2 pages)
20 May 2014	Termination of appointment of Justin Moseley as a director (1 page)
20 May 2014	Termination of appointment of Justin Moseley as a director (1 page)
27 February 2014	Registered office address changed from the Quadrus Centre Woodstock Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF United Kingdom on 27 February 2014 (1 page)
27 February 2014	Registered office address changed from , the Quadrus Centre Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne and Wear, NE35 9PF, United Kingdom on 27 February 2014 (1 page)
3 January 2014	Appointment of Sonia Pargeter as a secretary (3 pages)
3 January 2014	Appointment of Sonia Pargeter as a secretary (3 pages)
28 November 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 1,052 (5 pages)
28 November 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 1,052 (5 pages)
2 September 2013	Statement of capital following an allotment of shares on 20 August 2013 GBP 1,910.0 (8 pages)
2 September 2013	Statement of capital following an allotment of shares on 19 August 2013 GBP 1,510 (6 pages)
2 September 2013	Sub-division of shares on 20 August 2013 (9 pages)
2 September 2013	Change of share class name or designation (2 pages)
2 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division 19/08/2013 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
2 September 2013	Statement of capital following an allotment of shares on 19 August 2013 GBP 1,510 (6 pages)
2 September 2013	Statement of capital following an allotment of shares on 20 August 2013 GBP 1,910.0 (8 pages)
2 September 2013	Sub-division of shares on 20 August 2013 (9 pages)
2 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
2 September 2013	Sub-division of shares on 20 August 2013 (9 pages)
2 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
2 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division 19/08/2013 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
2 September 2013	Change of share class name or designation (2 pages)
2 September 2013	Sub-division of shares on 20 August 2013 (9 pages)
22 August 2013	Statement of capital following an allotment of shares on 20 January 2013 GBP 1,052 (3 pages)
22 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders (6 pages)
22 August 2013	Statement of capital following an allotment of shares on 20 January 2013 GBP 1,052 (3 pages)
22 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders (6 pages)
9 July 2013	Appointment of Mr Craig Rattray as a director (3 pages)
9 July 2013	Appointment of Mr Craig Rattray as a director (3 pages)
16 May 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
16 May 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
23 April 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 (21 pages)
23 April 2013	Change of share class name or designation (2 pages)
23 April 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 (21 pages)
23 April 2013	Change of share class name or designation (2 pages)
14 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
14 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
10 May 2012	Registered office address changed from , Flat 4 Elizabeth Court, Elizabeth Road, Harwich, Essex, CO12 4EJ, England on 10 May 2012 (1 page)
10 May 2012	Registered office address changed from Flat 4 Elizabeth Court Elizabeth Road Harwich Essex CO12 4EJ England on 10 May 2012 (1 page)
20 April 2012	Current accounting period extended from 31 August 2012 to 31 January 2013 (1 page)
20 April 2012	Current accounting period extended from 31 August 2012 to 31 January 2013 (1 page)
17 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
17 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Green Marine Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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