MARLIN SHIPPING LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » HA6 1RB

Company number 02288633
Status Active
Incorporation Date 23 August 1988
Company Type Private Limited Company
Address 166,NORTHWOOD WAY, NORTHWOOD, MIDDLESEX, HA6 1RB
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 10,000 . The most likely internet sites of MARLIN SHIPPING LIMITED are www.marlinshipping.co.uk, and www.marlin-shipping.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-seven years and three months. Marlin Shipping Limited is a Private Limited Company. The company registration number is 02288633. Marlin Shipping Limited has been working since 23 August 1988. The present status of the company is Active. The registered address of Marlin Shipping Limited is 166 Northwood Way Northwood Middlesex Ha6 1rb. The company`s financial liabilities are £418.07k. It is £-29.95k against last year. And the total assets are £421.37k, which is £-28.63k against last year. MARSHALL, Alison Mary is a Secretary of the company. MARSHALL, Henry William is a Director of the company. The company operates in "Sea and coastal freight water transport".


marlin shipping Key Finiance

LIABILITIES £418.07k
-7%
CASH n/a
TOTAL ASSETS £421.37k
-7%
All Financial Figures

Current Directors


Director

Persons With Significant Control

Mr Henry William Marshall
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

MARLIN SHIPPING LIMITED Events

15 Feb 2017
Confirmation statement made on 2 February 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 10,000

03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
18 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 10,000

...
... and 57 more events
16 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

16 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

09 Nov 1988
Company name changed rapid 6713 LIMITED\certificate issued on 10/11/88

28 Oct 1988
Registered office changed on 28/10/88 from: classic house 174-180 old street london EC1V 9BP

23 Aug 1988
Incorporation