MARIAN ENGINEERING LIMITED
BIRTLEY

Hellopages » Tyne and Wear » Gateshead » DH3 1QT

Company number 01369278
Status Active
Incorporation Date 18 May 1978
Company Type Private Limited Company
Address BIRTLEY BUSINESS CENTRE, STATION LANE, BIRTLEY, DH3 1QT
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 34,300 . The most likely internet sites of MARIAN ENGINEERING LIMITED are www.marianengineering.co.uk, and www.marian-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. Marian Engineering Limited is a Private Limited Company. The company registration number is 01369278. Marian Engineering Limited has been working since 18 May 1978. The present status of the company is Active. The registered address of Marian Engineering Limited is Birtley Business Centre Station Lane Birtley Dh3 1qt. . MCDONNELL, John Patrick is a Director of the company. MCDONNELL, Sheila Helen is a Director of the company. Secretary MCDONNELL, James Bernard has been resigned. Secretary MCDONNELL, Sheila Helen has been resigned. Director MCDONNELL, Esme Anne has been resigned. Director MCDONNELL, James Bernard has been resigned. The company operates in "Manufacture of doors and windows of metal".


Current Directors

Director
MCDONNELL, John Patrick
Appointed Date: 01 July 1994
62 years old
Director
MCDONNELL, Sheila Helen
Appointed Date: 01 July 1997
66 years old

Resigned Directors

Secretary
MCDONNELL, James Bernard
Resigned: 23 April 1993
Secretary
MCDONNELL, Sheila Helen
Resigned: 28 December 2009
Appointed Date: 23 April 1993
Director
MCDONNELL, Esme Anne
Resigned: 30 June 1997
97 years old
Director
MCDONNELL, James Bernard
Resigned: 30 June 1997
102 years old

Persons With Significant Control

Mr John Patrick Mcdonnell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MARIAN ENGINEERING LIMITED Events

24 Jan 2017
Confirmation statement made on 28 December 2016 with updates
14 Sep 2016
Accounts for a small company made up to 31 March 2016
19 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 34,300
02 Sep 2015
Accounts for a small company made up to 31 March 2015
29 Jan 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 34,300
...
... and 70 more events
17 Mar 1988
Accounting reference date shortened from 30/09 to 31/03
08 Oct 1987
Return made up to 30/12/86; full list of members
14 Sep 1987
Accounts for a small company made up to 30 September 1986
20 Apr 1979
Allotment of shares
18 May 1978
Incorporation

MARIAN ENGINEERING LIMITED Charges

21 May 1993
Mortgage debenture
Delivered: 27 May 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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