MARINER DUTY FREE LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE8 4DY

Company number 04870762
Status Active
Incorporation Date 19 August 2003
Company Type Private Limited Company
Address SUITE 2, ROSEHILL, 165 LUTTERWORTH ROAD, BLABY, LEICESTER, LE8 4DY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1,000 . The most likely internet sites of MARINER DUTY FREE LIMITED are www.marinerdutyfree.co.uk, and www.mariner-duty-free.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Mariner Duty Free Limited is a Private Limited Company. The company registration number is 04870762. Mariner Duty Free Limited has been working since 19 August 2003. The present status of the company is Active. The registered address of Mariner Duty Free Limited is Suite 2 Rosehill 165 Lutterworth Road Blaby Leicester Le8 4dy. . BURGESS, Christopher is a Secretary of the company. BURGESS, Christopher is a Director of the company. OSBORNE, Tina is a Director of the company. SPRAY, Gerrard is a Director of the company. Director SPRAY, Gayle Kim has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BURGESS, Christopher
Appointed Date: 19 August 2003
Director
BURGESS, Christopher
Appointed Date: 19 August 2003
58 years old
Director
OSBORNE, Tina
Appointed Date: 19 August 2003
60 years old
Director
SPRAY, Gerrard
Appointed Date: 22 August 2003
57 years old

Resigned Directors

Director
SPRAY, Gayle Kim
Resigned: 01 September 2010
Appointed Date: 22 August 2003
60 years old

Persons With Significant Control

Mr Christopher Burgess
Notified on: 20 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerrard Spray
Notified on: 20 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARINER DUTY FREE LIMITED Events

01 Dec 2016
Confirmation statement made on 20 November 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,000
20 Nov 2015
Director's details changed for Gerrard Spray on 1 September 2015
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
18 Aug 2004
Return made up to 19/08/04; full list of members
06 Oct 2003
New director appointed
06 Oct 2003
New director appointed
06 Oct 2003
Ad 22/08/03--------- £ si 998@1=998 £ ic 2/1000
19 Aug 2003
Incorporation

MARINER DUTY FREE LIMITED Charges

8 November 2007
Mortgage
Delivered: 13 November 2007
Status: Satisfied on 23 January 2015
Persons entitled: Norwich & Peterborough Building Society
Description: 63 cossington road sileby loughborough.
20 January 2005
Debenture
Delivered: 22 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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