MARNIC LIMITED - BRADFORD
Overview
MARNIC LIMITED is a Private Limited Company from BRADFORD and has the status: Dissolved - no longer trading.
MARNIC LIMITED was incorporated 35 years ago on 21/12/1988 and has the registered number: 02330244. The accounts status is FULL.
MARNIC LIMITED was incorporated 35 years ago on 21/12/1988 and has the registered number: 02330244. The accounts status is FULL.
MARNIC LIMITED - BRADFORD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
AQUARIUS HOUSE 6 MID POINT BUSINESS PARK
BRADFORD
BD3 7AY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2010-06-04 | CURRENT | ||
| MR PAUL GRAHAM BRYANT | Feb 1973 | British | Director | 2015-12-23 | CURRENT |
| SABINE DUYFJES | Jun 1972 | German | Director | 2012-05-11 | CURRENT |
| MR CHRISTOPHE JEUSSE | Jul 1971 | French | Director | 2009-05-29 UNTIL 2012-05-11 | RESIGNED |
| MR JOHN JOSEPH MCKENZIE | May 1952 | British | Director | 2006-07-17 UNTIL 2009-05-29 | RESIGNED |
| MR STEPHEN GRAHAM BENTLEY | Jul 1953 | British | Director | 1992-04-29 UNTIL 1993-10-15 | RESIGNED |
| CHRISTOPHER JOHN MORLEY | Sep 1964 | British | Director | 2001-03-16 UNTIL 2009-01-30 | RESIGNED |
| MR DAVID IAN WALMSLEY | Nov 1942 | British | Director | RESIGNED | |
| PETER SCOTT WOOD | Apr 1947 | British | Director | RESIGNED | |
| STEPHEN BRIAN SMITH | Apr 1948 | British | Director | 2003-02-10 UNTIL 2006-07-17 | RESIGNED |
| JOHN ANDREW WALTER SAMUEL | Mar 1952 | British | Director | 1995-01-01 UNTIL 2001-01-17 | RESIGNED |
| MR JOHN NICHOLAS PHILLPOTTS | Jan 1949 | British | Director | 1999-09-02 UNTIL 2008-04-30 | RESIGNED |
| NORMAN SIMPSON | Jun 1951 | British | Secretary | 2006-07-17 UNTIL 2009-08-04 | RESIGNED |
| MISS DONNA LOUISE ROTHWELL | Sep 1975 | British | Secretary | 2009-08-04 UNTIL 2010-06-04 | RESIGNED |
| MR ROBERT GORDON WELBURN | Apr 1945 | Secretary | RESIGNED | ||
| STEPHEN BRIAN SMITH | Apr 1948 | British | Secretary | 1992-10-26 UNTIL 2006-07-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Univar Uk Holdings Limited | 2016-04-06 | Bradford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |