MARLIN INDUSTRIES LIMITED - WREXHAM
Company Profile | Company Filings |
Overview
MARLIN INDUSTRIES LIMITED is a Private Limited Company from WREXHAM and has the status: Active.
MARLIN INDUSTRIES LIMITED was incorporated 25 years ago on 22/12/1998 and has the registered number: 03687239. The accounts status is GROUP and accounts are next due on 30/09/2024.
MARLIN INDUSTRIES LIMITED was incorporated 25 years ago on 22/12/1998 and has the registered number: 03687239. The accounts status is GROUP and accounts are next due on 30/09/2024.
MARLIN INDUSTRIES LIMITED - WREXHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
DAVY WAY, LLAY INDUSTRIAL ESTATE
WREXHAM
LL12 0PG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/12/2023 | 05/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL WEBSTER | Nov 1965 | British | Secretary | 1999-06-01 | CURRENT |
MARK WOOD | May 1971 | British | Director | 2015-01-01 | CURRENT |
MICHAEL WEBSTER | Nov 1965 | British | Director | 1999-06-01 | CURRENT |
STEPHEN JOHN WEBSTER | Apr 1964 | British | Director | 1999-06-01 | CURRENT |
MR DAVID SPEAKMAN | Jan 1966 | British | Director | 2015-01-01 | CURRENT |
SIMON KENNETH GRAHAM | Nov 1964 | Scottish | Director | 2014-01-24 | CURRENT |
MR JOHN THEODORE DROOG | May 1963 | British | Director | 1998-12-22 | CURRENT |
DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1998-12-22 UNTIL 1998-12-22 | RESIGNED | ||
MR MICHAEL GRAHAM STOKES | Nov 1971 | British | Director | 2018-06-01 UNTIL 2020-10-07 | RESIGNED |
GEOFFREY ROGER COOKSON | Apr 1951 | British | Director | 2001-03-25 UNTIL 2013-01-31 | RESIGNED |
BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | 1998-12-22 UNTIL 1998-12-22 | RESIGNED | ||
SUSAN KARIN DROOG | British | Secretary | 1998-12-22 UNTIL 1999-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Theodore Droog | 2016-04-06 | 5/1963 | Ownership of shares 50 to 75 percent | |
Mr Michael Webster | 2016-04-06 | 11/1965 | Ownership of shares 25 to 50 percent | |
Mr Stephen John Webster | 2016-04-06 | 4/1963 | Voting rights 25 to 50 percent | |
Mr Simon Kenneth Graham | 2016-04-06 | 11/1964 | Voting rights 25 to 50 percent | |
Mr Stephen John Webster | 2016-04-06 | 4/1964 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2021-09-30 | 31-12-2020 | 296 Cash 206,848 equity |