Company information:
Green Marine Solutions Limited (No: 07743395)
Address: UNIT F26, SOFTWARE CENTRE, TAVISTOCK PLACE, SUNDERLAND, SR1 1PB
Status: Active
Incorporated: 17-Aug-2011
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 31-Aug-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: ANTHONY APPLETON ( DOB: Jun-1966 From: Sep-2016 )
Current Director: CRISPIAN GREGORY JONES ( DOB: Jun-1971 From: Aug-2011 )
Current Secretary: CLAIRE LOUISE BAKER ( From: Oct-2016 )
Resigned Director: JUSTIN THOMAS MOSELEY ( DOB: Jan-1972 From: Aug-2011 To: May-2014 )
Resigned Director: RICHARD DAVID PARGETER ( DOB: Jul-1982 From: Aug-2011 To: Jan-2016 )
Resigned Director: CRAIG ALEXANDER RATTRAY ( DOB: Aug-1970 From: Jun-2013 To: Nov-2016 )
Resigned Director: MARK SWIFT ( From: Sep-2014 To: Oct-2016 )
Resigned Director: DAVID RONALD TIPLADY THOMPSON ( DOB: Jun-1945 From: Jan-2014 To: Jul-2016 )
Resigned Secretary: SONIA PARGETER ( From: Sep-2013 To: Apr-2015 )
Persons of Significant Control:
North East Finance (Holdco) Limited, First Floor, 33 Grey Street, Newcastle Upon Tyne, NE1 6EE, England: Ownership of shares – More than 25% but not more than 50% as a member of a firm (Notified: 2016-04-06)
The North East Accelerator Limited Partnership, 5th Floor Maybrook House 27-35 Grainger Street, Newcastle Upon Tyne, NE1 5JE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Crispian Gregory Jones, Unit F26 Software Centre Tavistock Place, Sunderland, Tyne And Wear, SR1 1PB, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-11-30)