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INTEGRATED SOLUTIONS MARINE LIMITED

INTEGRATED SOLUTIONS MARINE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINTEGRATED SOLUTIONS MARINE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12946481
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INTEGRATED SOLUTIONS MARINE LIMITED?

    • Sea and coastal freight water transport (50200) / Transportation and storage
    • Inland freight water transport (50400) / Transportation and storage

    Where is INTEGRATED SOLUTIONS MARINE LIMITED located?

    Registered Office Address
    10 Goldsmith Way
    Eliot Business Park
    CV10 7RJ Nuneaton
    Warwickshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of INTEGRATED SOLUTIONS MARINE LIMITED?

    Previous Company Names
    Company NameFromUntil
    GRS MARINE LIMITEDOct 13, 2020Oct 13, 2020

    What are the latest accounts for INTEGRATED SOLUTIONS MARINE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for INTEGRATED SOLUTIONS MARINE LIMITED?

    Last Confirmation Statement Made Up ToOct 12, 2025
    Next Confirmation Statement DueOct 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 12, 2024
    OverdueNo

    What are the latest filings for INTEGRATED SOLUTIONS MARINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 12, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    		8 pagesAA

    Certificate of change of name

    Company name changed grs marine LIMITED\certificate issued on 12/04/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 12, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 09, 2024

    		RES15

    Confirmation statement made on Oct 12, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		9 pagesAA

    Confirmation statement made on Oct 12, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		9 pagesAA

    Confirmation statement made on Oct 12, 2021 with no updates

    		3 pagesCS01

    Current accounting period extended from Oct 31, 2021 to Jan 31, 2022

    		1 pagesAA01

    Termination of appointment of Kerry Louise Barnett as a director on Aug 31, 2021

    		1 pagesTM01

    Appointment of Mr Joseph Charles Gifford as a director on Oct 15, 2020

    		2 pagesAP01

    Appointment of Mrs Kerry Louise Barnett as a director on Oct 15, 2020

    		2 pagesAP01

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 13, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalOct 13, 2020

    Statement of capital on Oct 13, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of INTEGRATED SOLUTIONS MARINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FISHER, Jonathan Gareth
    Goldsmith Way
    Eliot Business Park
    CV10 7RJ Nuneaton
    10
    Warwickshire
    England
    		Director
    Goldsmith Way
    Eliot Business Park
    CV10 7RJ Nuneaton
    10
    Warwickshire
    England
    		EnglandBritishCompany Director275002750001
    GIFFORD, Joseph Charles
    Goldsmith Way
    Eliot Business Park
    CV10 7RJ Nuneaton
    10
    Warwickshire
    England
    		Director
    Goldsmith Way
    Eliot Business Park
    CV10 7RJ Nuneaton
    10
    Warwickshire
    England
    		EnglandBritishCompany Director280098820001
    BARNETT, Kerry Louise
    Goldsmith Way
    Eliot Business Park
    CV10 7RJ Nuneaton
    10
    Warwickshire
    England
    		Director
    Goldsmith Way
    Eliot Business Park
    CV10 7RJ Nuneaton
    10
    Warwickshire
    England
    		EnglandBritishFinance Director205998440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTEGRATED SOLUTIONS MARINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grs Roadstone Group Limited
    Goldsmith Way
    CV10 7RJ Eliot Business Park
    Unit 10
    Nuneaton
    England
    		Oct 13, 2020
    Goldsmith Way
    CV10 7RJ Eliot Business Park
    Unit 10
    Nuneaton
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number09017603
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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