MARLEY EXTRUSIONS LIMITED - MAIDSTONE
Company Profile | Company Filings |
Overview
MARLEY EXTRUSIONS LIMITED is a Private Limited Company from MAIDSTONE and has the status: Dissolved - no longer trading.
MARLEY EXTRUSIONS LIMITED was incorporated 32 years ago on 09/05/1991 and has the registered number: 02609143. The accounts status is DORMANT.
MARLEY EXTRUSIONS LIMITED was incorporated 32 years ago on 09/05/1991 and has the registered number: 02609143. The accounts status is DORMANT.
MARLEY EXTRUSIONS LIMITED - MAIDSTONE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
DICKLEY LANE
MAIDSTONE
KENT
ME17 2DE
This Company Originates in : United Kingdom
Previous trading names include:
WERRAN MANUFACTURING LIMITED (until 21/05/2009)
WERRAN MANUFACTURING LIMITED (until 21/05/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/04/2022 | 13/05/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN CHARLES MCNAIR | Apr 1960 | British | Director | 2017-10-30 | CURRENT |
MS CHRISTINE MARIE DUMOULIN | May 1962 | Belgian | Director | 2018-03-21 | CURRENT |
MR IAN CHARLES MCNAIR | Secretary | 2010-06-24 | CURRENT | ||
ZBIGNIEW ZYGMUNT ANTONY WERESZCZYNSKI | May 1952 | British | Director | 1991-05-10 UNTIL 2009-05-22 | RESIGNED |
MS HILDE GERMAINE VANDEWALLE | Jul 1966 | Belgain | Director | 2013-10-31 UNTIL 2018-03-09 | RESIGNED |
MS SUSAN MARGARET DIX | Oct 1961 | British | Director | 2009-05-22 UNTIL 2013-10-31 | RESIGNED |
DR KEVIN BREWER | Apr 1952 | British | Nominee Director | 1991-05-09 UNTIL 1991-05-10 | RESIGNED |
MR ROBERT EDWARD RANDALL | May 1952 | British | Director | 1991-05-10 UNTIL 2009-05-22 | RESIGNED |
MR. KEVIN MACKAY LAWSON | Nov 1958 | British | Director | 2009-05-22 UNTIL 2013-10-31 | RESIGNED |
MRS ASHLEY JACINDA BENTLEY | Jun 1971 | British | Director | 2013-11-08 UNTIL 2017-10-06 | RESIGNED |
SUZANNE BREWER | Nominee Secretary | 1991-05-09 UNTIL 1991-05-10 | RESIGNED | ||
IAN LESLIE THOMAS | Secretary | 2009-05-22 UNTIL 2010-06-24 | RESIGNED | ||
MR ROBERT EDWARD RANDALL | May 1952 | British | Secretary | 1991-05-10 UNTIL 2005-01-28 | RESIGNED |
MS SUSAN MARGARET DIX | Oct 1961 | British | Secretary | 2005-03-03 UNTIL 2009-05-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wask-Rmf Limited | 2022-05-20 | Maidstone |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Marley Plastics Limited | 2016-04-06 - 2022-05-20 | Maidstone | Ownership of shares 75 to 100 percent |