G.B. MARINE LIMITED

Profile G.B. MARINE LIMITED

Actual on 01.09.2020
Company name
G.B. MARINE LIMITED
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Company number
03922280
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 09 February 2000
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Accounts

Actual

Last accounts made up to 28.02.2019

Confirmation statement

Actual

Next statement date Friday, 22 January 2021 due by Friday, 05 March 2021

Last statement dated Wednesday, 22 January 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
22 PLANTATION LANE, BEARSTED, KENT, MAIDSTONE, ME14 4BH
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PSC and Officers G.B. MARINE LIMITED

Officers

(as of 07.04.2020)

BELSON, Graham Charles
Status: Active
Appointed on: Wednesday, 09 February 2000
Correspondence address: 22 Plantation Lane, Bearsted, Kent, Maidstone, ME14 4BH
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Marine Consultant
Country of residence: United Kingdom
BELSON, Patricia Ann
Status: Active
Appointed on: Wednesday, 09 February 2000
Correspondence address: 22 Plantation Lane, Bearsted, Kent, Maidstone, ME14 4BH
Nationality: British
Role: Secretary
BELSON, Patricia Ann
Status: Active
Appointed on: Friday, 22 October 2004
Correspondence address: 22 Plantation Lane, Bearsted, Kent, Maidstone, ME14 4BH
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 09 February 2000
Resigned on: Wednesday, 09 February 2000
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 09 February 2000
Resigned on: Wednesday, 09 February 2000
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
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Person with significant control

(as of 01.09.2020)

Graham Charles Belson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Kent, Maidstone, 22 Plantation Lane
Nationality: British
Date of birth: July 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Patricia Ann Belson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Kent, Maidstone, 22 Plantation Lane
Nationality: British
Date of birth: October 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent