MARLIN BUSINESS SERVICES LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » East Hertfordshire » CM23 4GU

Company number 02944973
Status Active
Incorporation Date 4 July 1994
Company Type Private Limited Company
Address 129 THE THATCHERS ST MICHAELS, MEAD BISHOPS STORTFORD, HERTFORDSHIRE, CM23 4GU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MARLIN BUSINESS SERVICES LIMITED are www.marlinbusinessservices.co.uk, and www.marlin-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Harlow Mill Rail Station is 4.8 miles; to Stansted Airport Rail Station is 5.6 miles; to Broxbourne Rail Station is 10.1 miles; to Audley End Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marlin Business Services Limited is a Private Limited Company. The company registration number is 02944973. Marlin Business Services Limited has been working since 04 July 1994. The present status of the company is Active. The registered address of Marlin Business Services Limited is 129 The Thatchers St Michaels Mead Bishops Stortford Hertfordshire Cm23 4gu. . GREGORY, Rebecca Jane is a Secretary of the company. GREGORY, Ian Rodney is a Director of the company. GREGORY, Rebecca Jane is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GREGORY, Rebecca Jane
Appointed Date: 04 July 1994
Director
GREGORY, Ian Rodney
Appointed Date: 04 July 1994
68 years old
Director
GREGORY, Rebecca Jane
Appointed Date: 04 July 1994
67 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 July 1994
Appointed Date: 04 July 1994
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 04 July 1994
Appointed Date: 04 July 1994
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 July 1994
Appointed Date: 04 July 1994

Persons With Significant Control

Mrs Rebecca Jane Gregory
Notified on: 7 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

MARLIN BUSINESS SERVICES LIMITED Events

03 Nov 2016
Total exemption small company accounts made up to 30 June 2016
05 Jul 2016
Confirmation statement made on 4 July 2016 with updates
16 Oct 2015
Total exemption small company accounts made up to 30 June 2015
05 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-05
  • GBP 100
04 Dec 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 46 more events
14 Jul 1994
Ad 04/07/94--------- £ si 98@1=98 £ ic 2/100
14 Jul 1994
Director resigned;new director appointed
14 Jul 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Jul 1994
Registered office changed on 14/07/94 from: 33 crwys road cardiff CF2 4YF
04 Jul 1994
Incorporation

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