GPS MARINE CONTRACTORS LIMITED
Overview
| Company Name | GPS MARINE CONTRACTORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04047142 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GPS MARINE CONTRACTORS LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
- Inland freight water transport (50400) / Transportation and storage
Where is GPS MARINE CONTRACTORS LIMITED located?
| Registered Office Address | Gps Marine House Upnor Road Lower Upnor ME2 4UY Rochester Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GPS MARINE CONTRACTORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GPS MARINE CONTRACTORS LIMITED?
| Last Confirmation Statement Made Up To | Jul 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2025 |
| Overdue | No |
What are the latest filings for GPS MARINE CONTRACTORS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||
Confirmation statement made on Jul 29, 2025 with updates | 3 pages | CS01 | ||
Registration of charge 040471420022, created on Oct 03, 2024 | 17 pages | MR01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 040471420021, created on Apr 10, 2024 | 17 pages | MR01 | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||
Change of details for G.P.S Marine Holdings Limited as a person with significant control on Aug 25, 2016 | 2 pages | PSC05 | ||
Change of details for Gps Marine Holdings Limited as a person with significant control on Aug 25, 2016 | 2 pages | PSC05 | ||
Registration of charge 040471420015, created on Oct 03, 2022 | 17 pages | MR01 | ||
Registration of charge 040471420016, created on Oct 03, 2022 | 17 pages | MR01 | ||
Registration of charge 040471420017, created on Oct 03, 2022 | 17 pages | MR01 | ||
Registration of charge 040471420018, created on Oct 03, 2022 | 17 pages | MR01 | ||
Registration of charge 040471420019, created on Oct 03, 2022 | 17 pages | MR01 | ||
Registration of charge 040471420020, created on Oct 03, 2022 | 17 pages | MR01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 040471420014, created on Jul 20, 2022 | 17 pages | MR01 | ||
Registration of charge 040471420013, created on Jul 07, 2022 | 17 pages | MR01 | ||
Satisfaction of charge 040471420003 in full | 4 pages | MR04 | ||
Satisfaction of charge 040471420004 in full | 4 pages | MR04 | ||
Satisfaction of charge 040471420005 in full | 4 pages | MR04 | ||
Satisfaction of charge 040471420006 in full | 4 pages | MR04 | ||
Satisfaction of charge 040471420007 in full | 4 pages | MR04 | ||
Who are the officers of GPS MARINE CONTRACTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPENCER, Daniel James John | Director | Upnor Road Lower Upnor ME2 4UY Rochester Gps Marine House Kent England | United Kingdom | British | 181059160001 | |||||
| SPENCER, Gary John | Director | Upnor Road Lower Upnor ME2 4UY Rochester Gps Marine House Kent England | England | British | 203003790001 | |||||
| SPENCER, John Francis | Director | Upnor Road Lower Upnor ME2 4UY Rochester Gps Marine House Kent England | England | British | 233966490001 | |||||
| SPENCER, John Bernard | Director | Upnor Road Lower Upnor ME2 4UY Rochester Gps Marine House Kent England | England | British | 47512640003 | |||||
| COLLINS, Fiona | Secretary | 64 Doulton Close Church Langley CM17 9RH Harlow Essex | British | 111125180001 | ||||||
| SHOTTER, Deborah Jane | Secretary | 52 Harewood Drive Clayhall IG5 0PH Ilford Essex | British | 74327390001 | ||||||
| SPENCER, Gary John | Secretary | 4 Hawthorns ME5 9DS Chatham Kent | British | 25794410002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| SPENCER, Gary John | Director | 4 Hawthorns ME5 9DS Chatham Kent | United Kingdom | British | 25794410002 | |||||
| WOODROOF, Gary | Director | The Hoppit Main Road Woodham Ferriers CM3 8RN Chelmsford Essex | British | 53651720006 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of GPS MARINE CONTRACTORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| G.P.S Marine Holdings Limited | Apr 06, 2016 | Upnor Road Lower Upnor ME2 4UY Rochester Gps Marine House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0