Company number 07418211
Status Active
Incorporation Date 25 October 2010
Company Type Private Limited Company
Address HOPKIN LAVENHAM ROAD, GREAT WALDINGFIELD, SUDBURY, SUFFOLK, CO10 0SA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Appointment of Mr Petar Todorov as a secretary on 16 January 2017; Termination of appointment of Petar Todorov as a director on 16 January 2017; Confirmation statement made on 25 October 2016 with updates. The most likely internet sites of MARINA LOGISTICS LTD are www.marinalogistics.co.uk, and www.marina-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Bures Rail Station is 5.9 miles; to Chappel & Wakes Colne Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marina Logistics Ltd is a Private Limited Company.
The company registration number is 07418211. Marina Logistics Ltd has been working since 25 October 2010.
The present status of the company is Active. The registered address of Marina Logistics Ltd is Hopkin Lavenham Road Great Waldingfield Sudbury Suffolk Co10 0sa. . TODOROV, Petar is a Secretary of the company. KIBBLE, Tracy is a Director of the company. Director TODOROV, Petar has been resigned. Director TODOROV, Petar has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
TODOROV, Petar
Resigned: 16 January 2017
Appointed Date: 22 September 2016
40 years old
Director
TODOROV, Petar
Resigned: 01 September 2014
Appointed Date: 25 October 2010
40 years old
Persons With Significant Control
Mr Petar Todorov
Notified on: 22 September 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracy Kibble
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARINA LOGISTICS LTD Events
16 Jan 2017
Appointment of Mr Petar Todorov as a secretary on 16 January 2017
16 Jan 2017
Termination of appointment of Petar Todorov as a director on 16 January 2017
07 Nov 2016
Confirmation statement made on 25 October 2016 with updates
04 Nov 2016
Appointment of Mr Petar Todorov as a director on 22 September 2016
04 Nov 2016
Statement of capital following an allotment of shares on 22 September 2016
...
... and 10 more events
31 Oct 2012
Annual return made up to 25 October 2012 with full list of shareholders
22 Jul 2012
Total exemption small company accounts made up to 31 October 2011
03 Nov 2011
Annual return made up to 25 October 2011 with full list of shareholders
26 Nov 2010
Director's details changed for Mr Petar Todorov on 25 October 2010
25 Oct 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)