Gundry Marine Limited in 1 St. James' Gate NEWCASTLE UPON TYNE - NE1 4AD

You are here: bizstats.co.uk > a-z index > G list > GU list > GUN list

Gundry Marine Limited NEWCASTLE UPON TYNE

Gundry Marine started in year 1994 as Private Limited Company with registration number 02996658. The Gundry Marine company has been functioning successfully for 30 years now and its status is active - proposal to strike off. The firm's office is based in Newcastle Upon Tyne at Rsm. Postal code: NE1 4AD.

Gundry Marine Limited Address / Contact

Office Address	Rsm
Office Address2	1 St. James' Gate
Town	Newcastle Upon Tyne
Post code	NE1 4AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02996658
Date of Incorporation	Wed, 30th Nov 1994
Industry	Dormant Company
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated	Wed, 6th Sep 2023

Company staff

Jenna G.

Position: Secretary

Appointed: 09 March 2023

John B.

Position: Director

Appointed: 01 October 2015

Hjotur E.

Position: Director

Appointed: 01 October 2015

Claire T.

Position: Director

Appointed: 26 July 2018

Resigned: 30 June 2020

Seamus T.

Position: Director

Appointed: 01 October 2015

Resigned: 26 April 2018

Evelyn K.

Position: Director

Appointed: 15 January 2010

Resigned: 09 March 2023

Evelyn E.

Position: Secretary

Appointed: 12 January 2010

Resigned: 09 March 2023

Michael G.

Position: Secretary

Appointed: 17 November 2004

Resigned: 12 January 2010

Martin H.

Position: Director

Appointed: 17 November 2004

Resigned: 18 August 2015

Evelyn C.

Position: Secretary

Appointed: 17 January 2000

Resigned: 17 November 2004

Jimmy C.

Position: Director

Appointed: 12 September 1997

Resigned: 17 November 2004

Alexander S.

Position: Director

Appointed: 11 September 1997

Resigned: 16 January 2000

Henry G.

Position: Director

Appointed: 10 June 1997

Resigned: 30 April 2000

Stephen S.

Position: Director

Appointed: 10 June 1997

Resigned: 20 August 1999

Desmond W.

Position: Director

Appointed: 10 June 1997

Resigned: 16 August 1999

Robert H.

Position: Director

Appointed: 30 November 1994

Resigned: 16 January 2000

Co Form (secretaries) Limited

Position: Corporate Nominee Secretary

Appointed: 30 November 1994

Resigned: 30 November 1994

Michael G.

Position: Director

Appointed: 30 November 1994

Resigned: 12 January 2010

Robert H.

Position: Secretary

Appointed: 30 November 1994

Resigned: 17 January 2000

Co Form (nominees) Limited

Position: Nominee Director

Appointed: 30 November 1994

Resigned: 30 November 1994

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we discovered, there is Gundry's Limited from Co Donegal, Ireland. This PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Gundry's Limited

Roshine Road, Killybegs, Co Donegal, Donegal, Ireland

Legal authority	Irish Company Law
Legal form	Limited Company
Country registered	Ireland
Place registered	Irish Companies Registration Office
Registration number	208372
Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 17th, July 2021	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 17th, July 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 22nd, May 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 1st, July 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 2nd, October 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 12th, July 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 13th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-30 filed on: 7th, October 2015	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 7th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-30 filed on: 12th, November 2014	annual return	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 18th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-30 filed on: 6th, January 2014	annual return	Free Download (14 pages)
SH01	Statement of Capital on 2014-01-06: 50000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 18th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-30 filed on: 3rd, October 2012	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 7th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-31 filed on: 20th, September 2011	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 12th, September 2011	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 30th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-31 filed on: 17th, September 2010	annual return	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-30 filed on: 7th, December 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 1st, November 2009	accounts	Free Download (4 pages)
363a	Period up to 2009-01-29 - Annual return with full member list filed on: 29th, January 2009	annual return	Free Download (3 pages)
363a	Period up to 2009-01-28 - Annual return with full member list filed on: 28th, January 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 1st, December 2008	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 25th, April 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 25th, April 2007	accounts	Free Download (4 pages)
363s	Period up to 2007-01-25 - Annual return with full member list filed on: 25th, January 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-01-25 - Annual return with full member list filed on: 25th, January 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 12th, April 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 12th, April 2006	accounts	Free Download (4 pages)
363s	Period up to 2006-03-07 - Annual return with full member list filed on: 7th, March 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-03-07 - Annual return with full member list filed on: 7th, March 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 14th, November 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 14th, November 2005	accounts	Free Download (4 pages)
363a	Period up to 2005-02-10 - Annual return with full member list filed on: 10th, February 2005	annual return	Free Download (4 pages)
363a	Period up to 2005-02-10 - Annual return with full member list filed on: 10th, February 2005	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 3rd, November 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 3rd, November 2004	accounts	Free Download (6 pages)
363s	Period up to 2003-12-12 - Annual return with full member list filed on: 12th, December 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-12-12 - Annual return with full member list filed on: 12th, December 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 19th, August 2003	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 19th, August 2003	accounts	Free Download (11 pages)
363s	Period up to 2002-12-07 - Annual return with full member list filed on: 7th, December 2002	annual return	Free Download (9 pages)
363s	Period up to 2002-12-07 - Annual return with full member list filed on: 7th, December 2002	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 4th, April 2002	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 4th, April 2002	accounts	Free Download (11 pages)
363s	Period up to 2001-12-19 - Annual return with full member list filed on: 19th, December 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-12-19 - Annual return with full member list filed on: 19th, December 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-12-31 filed on: 22nd, August 2001	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2000-12-31 filed on: 22nd, August 2001	accounts	Free Download (9 pages)
363s	Period up to 2000-12-06 - Annual return with full member list filed on: 6th, December 2000	annual return	Free Download (8 pages)
363s	Period up to 2000-12-06 - Annual return with full member list filed on: 6th, December 2000	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 6th, December 2000	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 6th, December 2000	accounts	Free Download (9 pages)
363s	Period up to 1999-12-15 - Annual return with full member list filed on: 15th, December 1999	annual return	Free Download (7 pages)
363s	Period up to 1999-12-15 - Annual return with full member list filed on: 15th, December 1999	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 27th, May 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 27th, May 1999	accounts	Free Download (6 pages)
363s	Period up to 1998-11-18 - Annual return with full member list filed on: 18th, November 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-11-18 - Annual return with full member list filed on: 18th, November 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-12-31 filed on: 21st, September 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-12-31 filed on: 21st, September 1998	accounts	Free Download (6 pages)
363s	Period up to 1998-01-11 - Annual return with full member list filed on: 11th, January 1998	annual return	Free Download (8 pages)
363s	Period up to 1998-01-11 - Annual return with full member list filed on: 11th, January 1998	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 31st, January 1997	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 31st, January 1997	accounts	Free Download (3 pages)
363s	Period up to 1996-11-29 - Annual return with full member list filed on: 29th, November 1996	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1996-11-29 (Registered office changed on 29/11/96)	annual return
363s	Period up to 1996-11-29 - Annual return with full member list filed on: 29th, November 1996	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1996-11-29 (Registered office changed on 29/11/96)	annual return
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 19th, April 1996	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 19th, April 1996	accounts	Free Download (3 pages)
363s	Period up to 1995-11-16 - Annual return with full member list filed on: 16th, November 1995	annual return	Free Download (6 pages)
363s	Period up to 1995-11-16 - Annual return with full member list filed on: 16th, November 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 23rd, May 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 23rd, May 1995	accounts	Free Download (1 page)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.