MARLINE LIMITED
ESSEX

Hellopages » Greater London » Redbridge » IG8 7AE

Company number 04027400
Status Active
Incorporation Date 5 July 2000
Company Type Private Limited Company
Address 63 GRENVILLE GARDENS, WOODFORD GREEN, ESSEX, IG8 7AE
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 4 . The most likely internet sites of MARLINE LIMITED are www.marline.co.uk, and www.marline.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Marline Limited is a Private Limited Company. The company registration number is 04027400. Marline Limited has been working since 05 July 2000. The present status of the company is Active. The registered address of Marline Limited is 63 Grenville Gardens Woodford Green Essex Ig8 7ae. The company`s financial liabilities are £224.66k. It is £-33.37k against last year. The cash in hand is £225.27k. It is £71.16k against last year. And the total assets are £293.67k, which is £-51.88k against last year. KEITH, John is a Secretary of the company. KEITH, John is a Director of the company. NASH, Peter Michael is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


marline Key Finiance

LIABILITIES £224.66k
-13%
CASH £225.27k
+46%
TOTAL ASSETS £293.67k
-16%
All Financial Figures

Current Directors

Secretary
KEITH, John
Appointed Date: 07 September 2000
Director
KEITH, John
Appointed Date: 07 December 2004
61 years old
Director
NASH, Peter Michael
Appointed Date: 07 September 2000
57 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 07 September 2000
Appointed Date: 05 July 2000
Nominee Director
RM NOMINEES LIMITED
Resigned: 07 September 2000
Appointed Date: 05 July 2000

Persons With Significant Control

Mr John Keith
Notified on: 5 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Michael Nash
Notified on: 5 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARLINE LIMITED Events

28 Aug 2016
Confirmation statement made on 5 July 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 July 2015
24 Aug 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 4
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
19 Sep 2014
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 4
...
... and 32 more events
11 Sep 2000
New secretary appointed
11 Sep 2000
New director appointed
11 Sep 2000
Director resigned
11 Sep 2000
Secretary resigned
05 Jul 2000
Incorporation

MARLINE LIMITED Charges

2 September 2003
Letter of pledge over a deposit
Delivered: 13 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums outstanding at the credit of account number…

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