MARSYL LIMITED
LONDON ADELIN LIMITED

Hellopages » Greater London » Lambeth » SW4 0AF
Company number 04280163
Status Active
Incorporation Date 3 September 2001
Company Type Private Limited Company
Address OFFICE 16 64-66 WINGATE SQUARE, CLAPHAM, LONDON, SW4 0AF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Appointment of Marie-Noelle Janvier as a director on 4 January 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registered office address changed from Gainsborough House 2 Sheen Road Richmond TW9 1AE to Office 16 64-66 Wingate Square Clapham London SW4 0AF on 13 January 2017. The most likely internet sites of MARSYL LIMITED are www.marsyl.co.uk, and www.marsyl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Marsyl Limited is a Private Limited Company. The company registration number is 04280163. Marsyl Limited has been working since 03 September 2001. The present status of the company is Active. The registered address of Marsyl Limited is Office 16 64 66 Wingate Square Clapham London Sw4 0af. . JANVIER, Marie-Noelle is a Director of the company. Secretary LOOSELEY, Ian has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CHAN, Chun Keung has been resigned. Director CHANG, Sin Tuan has been resigned. Director JANVIER, Sylvain has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
JANVIER, Marie-Noelle
Appointed Date: 04 January 2017
75 years old

Resigned Directors

Secretary
LOOSELEY, Ian
Resigned: 31 March 2011
Appointed Date: 14 September 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 September 2001
Appointed Date: 03 September 2001
Director
CHAN, Chun Keung
Resigned: 06 December 2016
Appointed Date: 14 September 2001
79 years old
Director
CHANG, Sin Tuan
Resigned: 04 January 2017
Appointed Date: 01 May 2006
74 years old
Director
JANVIER, Sylvain
Resigned: 04 January 2017
Appointed Date: 07 January 2005
80 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 September 2001
Appointed Date: 03 September 2001

Persons With Significant Control

Chun Keung Chan
Notified on: 3 September 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Looseley
Notified on: 3 September 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARSYL LIMITED Events

08 Feb 2017
Appointment of Marie-Noelle Janvier as a director on 4 January 2017
20 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2017
Registered office address changed from Gainsborough House 2 Sheen Road Richmond TW9 1AE to Office 16 64-66 Wingate Square Clapham London SW4 0AF on 13 January 2017
12 Jan 2017
Termination of appointment of Sin Tuan Chang as a director on 4 January 2017
12 Jan 2017
Termination of appointment of Chun Keung Chan as a director on 6 December 2016
...
... and 43 more events
14 Nov 2002
New secretary appointed
14 Nov 2002
Director resigned
14 Nov 2002
Secretary resigned
19 Sep 2001
Registered office changed on 19/09/01 from: 6-8 underwood street london N1 7JQ
03 Sep 2001
Incorporation

Similar Companies

MARSYAS SOLUTIONS LTD MARSYD AEROSPACE LTD MARSYL RESIN SYSTEMS LTD MARSYLKA MANUFACTURING CO.LIMITED MARSZ PROPERTIES (EUROPE) LIMITED MARSZAL.RIGGING LTD MARSZALEK TRANSPORT LTD