MARLEX MARINE TECHNOLOGY LIMITED
LETCHWORTH

Hellopages » Hertfordshire » North Hertfordshire » SG6 2TU
Company number 06084924
Status Active
Incorporation Date 6 February 2007
Company Type Private Limited Company
Address UNIT 1B FOCUS 4, FOURTH AVENUE, LETCHWORTH, HERTFORDSHIRE, SG6 2TU
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 900 . The most likely internet sites of MARLEX MARINE TECHNOLOGY LIMITED are www.marlexmarinetechnology.co.uk, and www.marlex-marine-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Marlex Marine Technology Limited is a Private Limited Company. The company registration number is 06084924. Marlex Marine Technology Limited has been working since 06 February 2007. The present status of the company is Active. The registered address of Marlex Marine Technology Limited is Unit 1b Focus 4 Fourth Avenue Letchworth Hertfordshire Sg6 2tu. . KING, Gary Paul is a Director of the company. LLOYD, Alexander James is a Director of the company. STEGGLES, Martin Morley is a Director of the company. Secretary ROGERS, Phillip Jeffrey has been resigned. Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director ROGERS, Phillip Jeffrey has been resigned. Director ENERGIZE DIRECTOR LTD has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
KING, Gary Paul
Appointed Date: 28 May 2014
65 years old
Director
LLOYD, Alexander James
Appointed Date: 06 February 2007
42 years old
Director
STEGGLES, Martin Morley
Appointed Date: 06 February 2007
75 years old

Resigned Directors

Secretary
ROGERS, Phillip Jeffrey
Resigned: 23 January 2014
Appointed Date: 06 February 2007
Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 06 February 2007
Appointed Date: 06 February 2007
Director
ROGERS, Phillip Jeffrey
Resigned: 12 January 2012
Appointed Date: 06 February 2007
77 years old
Director
ENERGIZE DIRECTOR LTD
Resigned: 06 February 2007
Appointed Date: 06 February 2007

Persons With Significant Control

Mr Martin Morley Steggles
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander James Lloyd
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARLEX MARINE TECHNOLOGY LIMITED Events

24 Feb 2017
Confirmation statement made on 6 February 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 June 2016
26 Apr 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 900
25 Nov 2015
Total exemption small company accounts made up to 30 June 2015
11 Mar 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 900
...
... and 33 more events
20 Feb 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Feb 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2007
Director resigned
08 Feb 2007
Secretary resigned
06 Feb 2007
Incorporation

MARLEX MARINE TECHNOLOGY LIMITED Charges

1 July 2008
Rent deposit deed
Delivered: 12 July 2008
Status: Outstanding
Persons entitled: Buckden Marina Limited
Description: All monies from time to time standing to the credit of the…

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