MARNIC LIMITED
BRADFORD UNIVAR SPECIALTY CONSUMABLES LIMITED ELLIS & EVERARD (POOLS HOLDINGS) LIMITED

Hellopages » West Yorkshire » Leeds » BD3 7AY

Company number 02330244
Status Active
Incorporation Date 21 December 1988
Company Type Private Limited Company
Address AQUARIUS HOUSE 6 MID POINT BUSINESS PARK, THORNBURY, BRADFORD, BD3 7AY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 26 September 2016 with updates; Appointment of Mr Paul Graham Bryant as a director on 23 December 2015. The most likely internet sites of MARNIC LIMITED are www.marnic.co.uk, and www.marnic.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Marnic Limited is a Private Limited Company. The company registration number is 02330244. Marnic Limited has been working since 21 December 1988. The present status of the company is Active. The registered address of Marnic Limited is Aquarius House 6 Mid Point Business Park Thornbury Bradford Bd3 7ay. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. BRYANT, Paul Graham is a Director of the company. DUYFJES, Sabine is a Director of the company. Secretary ROTHWELL, Donna Louise has been resigned. Secretary SIMPSON, Norman has been resigned. Secretary SMITH, Stephen Brian has been resigned. Secretary WELBURN, Robert Gordon has been resigned. Director BENTLEY, Stephen Graham has been resigned. Director JEUSSE, Christophe has been resigned. Director MCKENZIE, John Joseph has been resigned. Director MORLEY, Christopher John has been resigned. Director PHILLPOTTS, John Nicholas has been resigned. Director SAMUEL, John Andrew Walter has been resigned. Director SMITH, Stephen Brian has been resigned. Director WALMSLEY, David Ian has been resigned. Director WOOD, Peter Scott has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 04 June 2010
Director
BRYANT, Paul Graham
Appointed Date: 23 December 2015
52 years old
Director
DUYFJES, Sabine
Appointed Date: 11 May 2012
53 years old

Resigned Directors

Secretary
ROTHWELL, Donna Louise
Resigned: 04 June 2010
Appointed Date: 04 August 2009
Secretary
SIMPSON, Norman
Resigned: 04 August 2009
Appointed Date: 17 July 2006
Secretary
SMITH, Stephen Brian
Resigned: 17 July 2006
Appointed Date: 26 October 1992
Secretary
WELBURN, Robert Gordon
Resigned: 26 October 1992
Director
BENTLEY, Stephen Graham
Resigned: 15 October 1993
Appointed Date: 29 April 1992
72 years old
Director
JEUSSE, Christophe
Resigned: 11 May 2012
Appointed Date: 29 May 2009
54 years old
Director
MCKENZIE, John Joseph
Resigned: 29 May 2009
Appointed Date: 17 July 2006
73 years old
Director
MORLEY, Christopher John
Resigned: 30 January 2009
Appointed Date: 16 March 2001
61 years old
Director
PHILLPOTTS, John Nicholas
Resigned: 30 April 2008
Appointed Date: 02 September 1999
76 years old
Director
SAMUEL, John Andrew Walter
Resigned: 17 January 2001
Appointed Date: 01 January 1995
73 years old
Director
SMITH, Stephen Brian
Resigned: 17 July 2006
Appointed Date: 10 February 2003
77 years old
Director
WALMSLEY, David Ian
Resigned: 02 September 1999
83 years old
Director
WOOD, Peter Scott
Resigned: 16 March 2001
78 years old

Persons With Significant Control

Univar Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARNIC LIMITED Events

24 Nov 2016
Full accounts made up to 31 December 2015
18 Oct 2016
Confirmation statement made on 26 September 2016 with updates
28 Feb 2016
Appointment of Mr Paul Graham Bryant as a director on 23 December 2015
21 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
18 Aug 2015
Full accounts made up to 31 December 2014
...
... and 112 more events
27 Apr 1989
£ nc 100/1000
28 Mar 1989
Director resigned;new director appointed
28 Mar 1989
Secretary resigned;new secretary appointed
28 Mar 1989
Registered office changed on 28/03/89 from: icc house 110 whitchurch road cardiff CF4 3LY
21 Dec 1988
Incorporation

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