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Jméno	Geomarine Limited
Adresa	2nd Floor Bowman House 2-10 Bridge Street Reading RG1 2LU
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	29. červen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	5. květen 2021
Company No.	09953835 Show on Companies House
Company Register Status	Active - Proposal to Strike off
Incorporation Date	15. leden 2016
Accounts	MICRO ENTITY last accounts made up to 30. červen 2022
Sector (SIC)	42990 - Construction of other civil engineering projects n.e.c.
Previous Names	Garenne Civil Engineering Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Falla, Stuart John Status: Active Notified: 18/01/2018 Date of Birth: 03/1951 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Garenne Construction Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/03/2018 Companies House Number: 00013634 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Brooks, Matthew Keith Reading, England Status: Active Notified: 21/03/2016 Date of Birth: 11/1968 Occupation: Commercial Director Role: Director Country of Residence: Guernsey Nationality: British

Holmes, Martin St. Helier, Jersey, British Isles Status: Active Notified: 15/01/2016 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British

Jones, Richard Charles St. Sampson, Guernsey, British Isles Status: Active Notified: 15/01/2016 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: Guernsey, Channel Islands Nationality: British

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Geomarine Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (3)