MARLIN EUROPE VI LIMITED - WORTHING
| Company Profile | Company Filings |
Overview
MARLIN EUROPE VI LIMITED is a Private Limited Company from WORTHING and has the status: Active.
MARLIN EUROPE VI LIMITED was incorporated 11 years ago on 19/10/2012 and has the registered number: 08260821. The accounts status is FULL and accounts are next due on 30/09/2024.
MARLIN EUROPE VI LIMITED was incorporated 11 years ago on 19/10/2012 and has the registered number: 08260821. The accounts status is FULL and accounts are next due on 30/09/2024.
MARLIN EUROPE VI LIMITED - WORTHING
This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2023 | 15/11/2024 |
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 | 2012-10-19 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 DAVID JAMES PAGE | Nov 1975 | British | Director | 2012-10-19 UNTIL 2015-10-31 | RESIGNED |
| MR JONATHAN MORRIS | Oct 1975 | British | Director | 2020-05-12 UNTIL 2021-09-30 | 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 |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Marlin Unrestricted Holdings Limited | 2016-06-06 | Worthing |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |