MARLIN HEATING SYSTEMS LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » HA4 7BE

Company number 05580787
Status Active
Incorporation Date 3 October 2005
Company Type Private Limited Company
Address 3 CHERWELL WAY, RUISLIP, MIDDLESEX, HA4 7BE
Home Country United Kingdom
Nature of Business 35230 - Trade of gas through mains, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of MARLIN HEATING SYSTEMS LIMITED are www.marlinheatingsystems.co.uk, and www.marlin-heating-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Marlin Heating Systems Limited is a Private Limited Company. The company registration number is 05580787. Marlin Heating Systems Limited has been working since 03 October 2005. The present status of the company is Active. The registered address of Marlin Heating Systems Limited is 3 Cherwell Way Ruislip Middlesex Ha4 7be. . ALDRICH, Christopher Robin is a Secretary of the company. ALDRICH, Christopher Robin is a Director of the company. ALDRICH, Marcus Paul is a Director of the company. Secretary ALDRICH, Linda Margaret has been resigned. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Trade of gas through mains".


Current Directors

Secretary
ALDRICH, Christopher Robin
Appointed Date: 01 February 2007
Director
ALDRICH, Christopher Robin
Appointed Date: 03 October 2005
79 years old
Director
ALDRICH, Marcus Paul
Appointed Date: 03 October 2005
53 years old

Resigned Directors

Secretary
ALDRICH, Linda Margaret
Resigned: 01 February 2007
Appointed Date: 03 October 2005
Nominee Secretary
BHARDWAJ, Ashok
Resigned: 03 October 2005
Appointed Date: 03 October 2005
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 03 October 2005
Appointed Date: 03 October 2005

Persons With Significant Control

Mr Marcus Paul Aldrich
Notified on: 3 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARLIN HEATING SYSTEMS LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 3 October 2016 with updates
05 Jan 2016
Total exemption full accounts made up to 31 March 2015
09 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
08 Jan 2015
Total exemption full accounts made up to 31 March 2014
...
... and 29 more events
08 May 2006
New director appointed
08 May 2006
Registered office changed on 08/05/06 from: 47-49 green lane northwood middlesex HA6 3AE
13 Oct 2005
Secretary resigned
13 Oct 2005
Director resigned
03 Oct 2005
Incorporation

MARLIN HEATING SYSTEMS LIMITED Charges

26 February 2008
Debenture
Delivered: 29 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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