UML MARLIN LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 8BU

Company number 09402700
Status Active
Incorporation Date 22 January 2015
Company Type Private Limited Company
Address PORTLAND HOUSE 69-71, WEMBLEY HILL ROAD, WEMBLEY, MIDDLESEX, ENGLAND, HA9 8BU
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Full accounts made up to 31 March 2016; Registered office address changed from York House 7th Floor, North Wing Empire Way Wembley Middlesex HA9 0PA to Portland House 69-71 Wembley Hill Road Wembley Middlesex HA9 8BU on 30 March 2016. The most likely internet sites of UML MARLIN LIMITED are www.umlmarlin.co.uk, and www.uml-marlin.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Uml Marlin Limited is a Private Limited Company. The company registration number is 09402700. Uml Marlin Limited has been working since 22 January 2015. The present status of the company is Active. The registered address of Uml Marlin Limited is Portland House 69 71 Wembley Hill Road Wembley Middlesex England Ha9 8bu. . KANSAGRA, Bhupendra Shantilal is a Secretary of the company. CADJI, Laurent Elie is a Director of the company. CADJI, Lewis Levy is a Director of the company. KANSAGRA, Bhupendra Shantilal is a Director of the company. KANSAGRA, Ramesh Shantilal is a Director of the company. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
KANSAGRA, Bhupendra Shantilal
Appointed Date: 22 January 2015

Director
CADJI, Laurent Elie
Appointed Date: 22 January 2015
48 years old

Director
CADJI, Lewis Levy
Appointed Date: 22 January 2015
87 years old

Director
KANSAGRA, Bhupendra Shantilal
Appointed Date: 22 January 2015
69 years old

Director
KANSAGRA, Ramesh Shantilal
Appointed Date: 22 January 2015
75 years old

Persons With Significant Control

Union Maritime Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UML MARLIN LIMITED Events

01 Feb 2017
Confirmation statement made on 22 January 2017 with updates
21 Sep 2016
Full accounts made up to 31 March 2016
30 Mar 2016
Registered office address changed from York House 7th Floor, North Wing Empire Way Wembley Middlesex HA9 0PA to Portland House 69-71 Wembley Hill Road Wembley Middlesex HA9 8BU on 30 March 2016
10 Feb 2016
Director's details changed for Mr. Laurent Elie Cadji on 1 July 2015
27 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2,829,047

...
... and 2 more events
16 Apr 2015
Registration of charge 094027000002, created on 7 April 2015
16 Apr 2015
Registration of charge 094027000003, created on 7 April 2015
16 Apr 2015
Registration of charge 094027000004, created on 7 April 2015
06 Mar 2015
Current accounting period extended from 31 January 2016 to 31 March 2016
22 Jan 2015
Incorporation
Statement of capital on 2015-01-22
  • GBP 2

UML MARLIN LIMITED Charges

7 April 2015
Charge code 0940 2700 0004
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: Fbn Bank (UK) Limited
Description: Contains fixed charge…
7 April 2015
Charge code 0940 2700 0003
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: Fbn Bank (UK) Limited
Description: Contains fixed charge…
7 April 2015
Charge code 0940 2700 0002
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: Fbn Bank (UK) Limited
Description: Contains fixed charge…
7 April 2015
Charge code 0940 2700 0001
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: Fbn Bank (UK) Limited
Description: The whole of the motor tanker "marlin" registered in the…