GADRE MARINE UK LTD
Overview
| Company Name | GADRE MARINE UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14290006 |
| 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 GADRE MARINE UK LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GADRE MARINE UK LTD located?
| Registered Office Address | C/O Zedra, Booths Hall Booths Park 3 Chelford Road WA16 8GS Knutsford Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GADRE MARINE UK LTD?
| Company Name | From | Until |
|---|---|---|
| DHRTAK INVESTMENTS PVT LTD | Aug 11, 2022 | Aug 11, 2022 |
What are the latest accounts for GADRE MARINE UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GADRE MARINE UK LTD?
| Last Confirmation Statement Made Up To | Aug 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 27, 2025 |
| Overdue | No |
What are the latest filings for GADRE MARINE UK LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 27, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||||||
Director's details changed for Zedra Corporate Solutions Uk Limited on Jun 06, 2025 | 1 pages | CH02 | ||||||||||||||
Director's details changed for Mr Peter James Skelly on May 15, 2025 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Aug 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Stuart Wallace Mcluckie as a director on Jul 03, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Zedra Corporate Solutions Uk Limited as a director on Jul 03, 2024 | 2 pages | AP02 | ||||||||||||||
Appointment of Mr Peter James Skelly as a director on Jul 03, 2024 | 2 pages | AP01 | ||||||||||||||
Notification of Gadre Marine Holding Bv as a person with significant control on Feb 23, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Gadre Marine Asia Private Limited as a person with significant control on Feb 23, 2024 | 1 pages | PSC07 | ||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Aug 22, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Current accounting period shortened from Aug 31, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||
Certificate of change of name Company name changed dhrtak investments pvt LTD\certificate issued on 23/09/22 | 3 pages | CERTNM | ||||||||||||||
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Incorporation | 10 pages | NEWINC | ||||||||||||||
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Who are the officers of GADRE MARINE UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SKELLY, Peter James | Director | Booths Park 3 Chelford Road WA16 8GS Knutsford C/O Zedra, Booths Hall Cheshire United Kingdom | England | British | 283085160002 | |||||||||
| ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED | Director | Booths Park 3 Chelford Road WA16 8GS Knutsford Booths Hall United Kingdom |
| 266879080009 | ||||||||||
| MCLUCKIE, Stuart Wallace | Director | Booths Park 3 Chelford Road WA16 8GS Knutsford C/O Zedra, Booths Hall United Kingdom | England | British | 47215770003 |
Who are the persons with significant control of GADRE MARINE UK LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Gadre Marine Holding Bv | Feb 23, 2024 | 7841 Ad Booths Hall, Booths Park 3, Chelford Road N/A Sleen Bannerschultestraat 32 Netherlands | No | ||||
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Natures of Control
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| Gadre Marine Asia Private Limited | Aug 11, 2022 | 31/F 1 Matheson Street HONG KONG Causeway Bay Tower Two, Times Square Hong Kong | Yes | ||||
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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