Marine Gas Solutions Ltd NEWPORT


Marine Gas Solutions Ltd is a private limited company that can be found at C/O 5, Holyrood Street, Newport PO30 5AU. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-09-27, this 2-year-old company is run by 3 directors.
Director Paul C., appointed on 27 September 2021. Director Adrian L., appointed on 27 September 2021. Director Suzanne C., appointed on 27 September 2021.
The company is classified as "other engineering activities" (Standard Industrial Classification code: 71129), "repair and maintenance of ships and boats" (Standard Industrial Classification: 33150).
The last confirmation statement was filed on 2023-04-12 and the date for the subsequent filing is 2024-04-26. Moreover, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Marine Gas Solutions Ltd Address / Contact

Office Address C/o 5
Office Address2 Holyrood Street
Town Newport
Post code PO30 5AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 13643726
Date of Incorporation Mon, 27th Sep 2021
Industry Other engineering activities
Industry Repair and maintenance of ships and boats
End of financial Year 31st May
Company age 3 years old
Account next due date Thu, 29th Feb 2024 (47 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated Wed, 12th Apr 2023

Company staff

Paul C.

Position: Director

Appointed: 27 September 2021

Adrian L.

Position: Director

Appointed: 27 September 2021

Suzanne C.

Position: Director

Appointed: 27 September 2021

Cowes Marine Electrical (uk) Ltd

Position: Corporate Director

Appointed: 27 September 2021

Resigned: 27 September 2021

People with significant control

The register of persons with significant control who own or control the company is made up of 4 names. As we discovered, there is Paul C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Suzanne C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Adrian L., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul C.

Notified on 27 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Suzanne C.

Notified on 27 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Adrian L.

Notified on 27 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Cowes Marine Electrical (Uk) Ltd

146 Manor Way, Borehamwood, WD6 1QX, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08646696
Notified on 27 September 2021
Ceased on 27 September 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-05-31
Balance Sheet
Net Assets Liabilities10
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset10
Number Shares Allotted70
Par Value Share0

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-05-31
filed on: 21st, December 2023
Free Download (7 pages)

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