MARLIN MOULDS LIMITED
COSBY

Hellopages » Leicestershire » Blaby » LE9 1SG
Company number 04514888
Status Active
Incorporation Date 20 August 2002
Company Type Private Limited Company
Address UNIT ONE FOXLANDS FARM, CROFT ROAD, COSBY, LEICESTERSHIRE, LE9 1SG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MARLIN MOULDS LIMITED are www.marlinmoulds.co.uk, and www.marlin-moulds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Marlin Moulds Limited is a Private Limited Company. The company registration number is 04514888. Marlin Moulds Limited has been working since 20 August 2002. The present status of the company is Active. The registered address of Marlin Moulds Limited is Unit One Foxlands Farm Croft Road Cosby Leicestershire Le9 1sg. . THOMPSON, Lindsay Jane is a Secretary of the company. THOMPSON, Martin is a Director of the company. Secretary ELLWOOD, Christopher has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ELLWOOD, Christopher has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
THOMPSON, Lindsay Jane
Appointed Date: 15 April 2004
Director
THOMPSON, Martin
Appointed Date: 20 August 2002
55 years old

Resigned Directors

Secretary
ELLWOOD, Christopher
Resigned: 15 April 2004
Appointed Date: 20 August 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 August 2002
Appointed Date: 20 August 2002
Director
ELLWOOD, Christopher
Resigned: 15 April 2004
Appointed Date: 20 August 2002
58 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 August 2002
Appointed Date: 20 August 2002

Persons With Significant Control

Mr Martin Thompson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lindsay Thompson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARLIN MOULDS LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 31 August 2016
23 Aug 2016
Confirmation statement made on 20 August 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 31 August 2015
20 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
03 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 32 more events
21 Aug 2002
New secretary appointed;new director appointed
21 Aug 2002
Director resigned
21 Aug 2002
Secretary resigned
21 Aug 2002
Registered office changed on 21/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Aug 2002
Incorporation

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