MARLIN MIDWAY LIMITED - WORTHING
Company Profile | Company Filings |
Overview
MARLIN MIDWAY LIMITED is a Private Limited Company from WORTHING and has the status: Dissolved - no longer trading.
MARLIN MIDWAY LIMITED was incorporated 11 years ago on 16/10/2012 and has the registered number: 08255990. The accounts status is FULL.
MARLIN MIDWAY LIMITED was incorporated 11 years ago on 16/10/2012 and has the registered number: 08255990. The accounts status is FULL.
MARLIN MIDWAY LIMITED - WORTHING
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
MARLIN HOUSE
WORTHING
WEST SUSSEX
BN11 1QP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/10/2022 | 30/10/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL JENKINS | Nov 1969 | British | Director | 2020-12-31 | CURRENT |
JONATHAN ANDREW GRAHAM | May 1969 | British | Director | 2021-09-30 | CURRENT |
SARAH WHITELEY | Secretary | 2019-03-29 | CURRENT | ||
DEREK GEORGE USHER | Dec 1965 | British | Director | 2020-01-23 UNTIL 2020-12-31 | RESIGNED |
MS JULIET SARAH TELFORD | Jul 1965 | British | Director | 2012-10-26 UNTIL 2013-04-08 | RESIGNED |
MR KENNETH JOHN STANNARD | Feb 1966 | British | Director | 2012-10-26 UNTIL 2019-12-31 | RESIGNED |
MR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS | May 1963 | British | Director | 2014-02-10 UNTIL 2015-12-31 | RESIGNED |
MR DAVID JAMES PAGE | Nov 1975 | British | Director | 2012-10-26 UNTIL 2015-10-31 | RESIGNED |
MR JONATHAN MORRIS | Oct 1975 | British | Director | 2020-05-12 UNTIL 2021-09-30 | RESIGNED |
MR JASON LAWFORD | Nov 1975 | British | Director | 2012-10-16 UNTIL 2012-10-26 | RESIGNED |
MR CRAIG ANTHONY BUICK | Nov 1969 | British,Australian | Director | 2015-12-31 UNTIL 2020-05-12 | RESIGNED |
WILLEM WELLINGHOFF | Secretary | 2014-02-10 UNTIL 2015-01-02 | RESIGNED | ||
MRS CHARLOTTE TAGGART | Secretary | 2015-01-02 UNTIL 2019-03-29 | RESIGNED | ||
TARIQ KHAN | Secretary | 2013-05-16 UNTIL 2014-02-10 | RESIGNED | ||
MR PETER CHARLES RICHARDSON | Nov 1959 | British | Director | 2013-02-11 UNTIL 2020-01-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Marlin Intermediate Holdings Plc | 2016-06-30 | Worthing |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |