MARLIN ELECTRICAL INSTALLATIONS LIMITED

Hellopages » Greater London » Richmond upon Thames » SW14 8EF

Company number 05260779
Status Active
Incorporation Date 15 October 2004
Company Type Private Limited Company
Address 17 HERTFORD AVENUE, LONDON, SW14 8EF
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 4 . The most likely internet sites of MARLIN ELECTRICAL INSTALLATIONS LIMITED are www.marlinelectricalinstallations.co.uk, and www.marlin-electrical-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Brentford Rail Station is 2.8 miles; to Balham Rail Station is 4.7 miles; to Battersea Park Rail Station is 4.8 miles; to Brondesbury Park Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marlin Electrical Installations Limited is a Private Limited Company. The company registration number is 05260779. Marlin Electrical Installations Limited has been working since 15 October 2004. The present status of the company is Active. The registered address of Marlin Electrical Installations Limited is 17 Hertford Avenue London Sw14 8ef. The company`s financial liabilities are £12.22k. It is £-5.28k against last year. And the total assets are £61.96k, which is £11.45k against last year. BURTON, Helen Anne is a Secretary of the company. GREEN, Andrew is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Electrical installation".


marlin electrical installations Key Finiance

LIABILITIES £12.22k
-31%
CASH n/a
TOTAL ASSETS £61.96k
+22%
All Financial Figures

Current Directors

Secretary
BURTON, Helen Anne
Appointed Date: 15 October 2004

Director
GREEN, Andrew
Appointed Date: 15 October 2004
65 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 15 October 2004
Appointed Date: 15 October 2004

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 15 October 2004
Appointed Date: 15 October 2004

Persons With Significant Control

Mr Andrew Stuart Green
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MARLIN ELECTRICAL INSTALLATIONS LIMITED Events

21 Oct 2016
Confirmation statement made on 15 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 4

04 Aug 2015
Total exemption full accounts made up to 31 October 2014
29 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 4

...
... and 23 more events
27 Oct 2004
Director resigned
27 Oct 2004
New secretary appointed
27 Oct 2004
New director appointed
27 Oct 2004
Registered office changed on 27/10/04 from: the britannia suite 2ND floor st james's 79 oxford street manchester lancashire M1 6FR
15 Oct 2004
Incorporation

MARLIN ELECTRICAL INSTALLATIONS LIMITED Charges

21 June 2011
Debenture
Delivered: 22 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…