MARLIN EUROPE I LIMITED - WORTHING
Company Profile | Company Filings |
Overview
MARLIN EUROPE I LIMITED is a Private Limited Company from WORTHING and has the status: Active.
MARLIN EUROPE I LIMITED was incorporated 17 years ago on 27/09/2006 and has the registered number: 05948653. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MARLIN EUROPE I LIMITED was incorporated 17 years ago on 27/09/2006 and has the registered number: 05948653. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MARLIN EUROPE I LIMITED - WORTHING
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
MARLIN HOUSE
WORTHING
WEST SUSSEX
BN11 1QP
This Company Originates in : United Kingdom
Previous trading names include:
BLACK TIP CAPITAL PORTFOLIO (UK) LIMITED (until 14/11/2006)
BLACK TIP CAPITAL PORTFOLIO (UK) LIMITED (until 14/11/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/07/2023 | 20/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL JENKINS | Nov 1969 | British | Director | 2020-12-31 | CURRENT |
SARAH WHITELEY | Secretary | 2019-03-29 | CURRENT | ||
JONATHAN ANDREW GRAHAM | May 1969 | British | Director | 2021-09-30 | CURRENT |
MR DAVID JAMES PAGE | Nov 1975 | British | Director | 2006-09-27 UNTIL 2015-12-31 | RESIGNED |
DEREK GEORGE USHER | Dec 1965 | British | Director | 2020-01-23 UNTIL 2020-12-31 | RESIGNED |
CHRISTOPHER ANDREW CHECKLEY | Oct 1976 | British | Secretary | 2006-09-27 UNTIL 2006-09-27 | RESIGNED |
TARIQ KHAN | Secretary | 2013-05-16 UNTIL 2014-02-10 | RESIGNED | ||
TARIQ KHAN | Secretary | 2006-11-06 UNTIL 2011-04-06 | RESIGNED | ||
MR DAVID JAMES PAGE | Nov 1975 | British | Secretary | 2006-09-27 UNTIL 2006-11-06 | RESIGNED |
MRS CHARLOTTE TAGGART | Secretary | 2015-01-02 UNTIL 2019-03-29 | RESIGNED | ||
MS JULIET TELFORD | Secretary | 2011-03-30 UNTIL 2013-04-08 | RESIGNED | ||
WILLEM WELLINGHOFF | Secretary | 2014-02-10 UNTIL 2015-01-02 | RESIGNED | ||
MS JULIET SARAH TELFORD | Jul 1965 | British | Director | 2011-05-05 UNTIL 2013-04-08 | RESIGNED |
MR KENNETH JOHN STANNARD | Feb 1966 | British | Director | 2012-10-29 UNTIL 2019-12-31 | RESIGNED |
MR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS | May 1963 | British | Director | 2014-02-10 UNTIL 2015-12-31 | RESIGNED |
MR PETER CHARLES RICHARDSON | Nov 1959 | British | Director | 2013-02-11 UNTIL 2020-01-23 | RESIGNED |
MR SIMON PHILIP HARCOURT ARMES | Oct 1956 | British | Director | 2006-09-27 UNTIL 2006-09-27 | RESIGNED |
MR JONATHAN MORRIS | Oct 1975 | British | Director | 2020-05-12 UNTIL 2021-09-30 | RESIGNED |
MARTIN DUNPHY | Dec 1966 | Irish | Director | 2006-09-27 UNTIL 2014-02-10 | RESIGNED |
MR CRAIG ANTHONY BUICK | Nov 1969 | British,Australian | Director | 2015-12-31 UNTIL 2020-05-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cabot Financial (Uk) Limited | 2016-06-06 | West Malling | Ownership of shares 50 to 75 percent |