MARR MANAGEMENT LIMITED
PARK FERRIBY ROAD HESSLE LITTLECYCLE LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0LH
Company number 05647289
Status Active
Incorporation Date 7 December 2005
Company Type Private Limited Company
Address THE ORANGERY, HESSLEWOOD COUNTRY BUSINESS, PARK FERRIBY ROAD HESSLE, EAST YORKSHIRE, HU13 0LH
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of MARR MANAGEMENT LIMITED are www.marrmanagement.co.uk, and www.marr-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Barton-on-Humber Rail Station is 2.2 miles; to Barrow Haven Rail Station is 3.2 miles; to Beverley Rail Station is 8.6 miles; to Barnetby Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marr Management Limited is a Private Limited Company. The company registration number is 05647289. Marr Management Limited has been working since 07 December 2005. The present status of the company is Active. The registered address of Marr Management Limited is The Orangery Hesslewood Country Business Park Ferriby Road Hessle East Yorkshire Hu13 0lh. . MACKINNONS is a Secretary of the company. BALDVINSSON, Thorsteinn Mar is a Director of the company. GRETARSSON, Haraldur is a Director of the company. PARLEVLIET, Diederik is a Director of the company. SANDELL, Jane Vanessa is a Director of the company. VAN DER PLAS, Jan Cornelis is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ATKINS, Nigel Douglas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
MACKINNONS
Appointed Date: 18 January 2006
Director
BALDVINSSON, Thorsteinn Mar
Appointed Date: 18 January 2006
73 years old
Director
GRETARSSON, Haraldur
Appointed Date: 18 January 2006
57 years old
Director
PARLEVLIET, Diederik
Appointed Date: 18 January 2006
70 years old
Director
SANDELL, Jane Vanessa
Appointed Date: 05 April 2015
48 years old
Director
VAN DER PLAS, Jan Cornelis
Appointed Date: 18 January 2006
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 January 2006
Appointed Date: 07 December 2005
Director
ATKINS, Nigel Douglas
Resigned: 05 April 2015
Appointed Date: 28 February 2006
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 January 2006
Appointed Date: 07 December 2005

Persons With Significant Control

J Marr (Fishing) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARR MANAGEMENT LIMITED Events

12 Dec 2016
Confirmation statement made on 7 December 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
28 Sep 2016
Satisfaction of charge 1 in full
18 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
24 Sep 2015
Accounts for a small company made up to 31 December 2014
...
... and 35 more events
31 Jan 2006
New secretary appointed
26 Jan 2006
Company name changed littlecycle LIMITED\certificate issued on 26/01/06
24 Jan 2006
Secretary resigned
24 Jan 2006
Director resigned
07 Dec 2005
Incorporation

MARR MANAGEMENT LIMITED Charges

22 June 2006
Debenture
Delivered: 20 July 2006
Status: Satisfied on 28 September 2016
Persons entitled: Kaupthing Bank Hf
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MARR HOUSE FARM LIMITED MARR HOUSE MANAGEMENT COMPANY LIMITED MARR MANAGEMENT SOLUTIONS LTD MARR MUNRO ASSOCIATES LIMITED MARR PROCUREMENT LIMITED MARR PROPERTIES LIMITED MARR PROPERTY (DERBY) LIMITED