MARIN'S UK LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV23 0UZ

Company number 06807172
Status Active
Incorporation Date 2 February 2009
Company Type Private Limited Company
Address UNIT 4 DAVY COURT, CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, CV23 0UZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 20,000 . The most likely internet sites of MARIN'S UK LIMITED are www.marinsuk.co.uk, and www.marin-s-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Hinckley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marin S Uk Limited is a Private Limited Company. The company registration number is 06807172. Marin S Uk Limited has been working since 02 February 2009. The present status of the company is Active. The registered address of Marin S Uk Limited is Unit 4 Davy Court Castle Mound Way Rugby Warwickshire Cv23 0uz. . GAFFE, Jean-Michel is a Secretary of the company. GAFFE, Jean-Michel is a Director of the company. Secretary PHILSEC LIMITED has been resigned. Director DUGAIN, Oliver has been resigned. Director FAUST, Craig Charles has been resigned. Director MCGIVERON, Adam Thomas has been resigned. Director MEAUJO INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GAFFE, Jean-Michel
Appointed Date: 19 May 2009
Director
GAFFE, Jean-Michel
Appointed Date: 19 May 2009
51 years old

Resigned Directors

Secretary
PHILSEC LIMITED
Resigned: 19 May 2009
Appointed Date: 02 February 2009
Director
DUGAIN, Oliver
Resigned: 03 February 2015
Appointed Date: 19 May 2009
65 years old
Director
FAUST, Craig Charles
Resigned: 30 November 2015
Appointed Date: 03 February 2015
58 years old
Director
MCGIVERON, Adam Thomas
Resigned: 19 May 2009
Appointed Date: 02 February 2009
57 years old
Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 19 May 2009
Appointed Date: 02 February 2009

Persons With Significant Control

Mr Jean Michel Gaffe
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

MARIN'S UK LIMITED Events

06 Feb 2017
Confirmation statement made on 15 January 2017 with updates
15 Aug 2016
Full accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 20,000
15 Jan 2016
Termination of appointment of Craig Charles Faust as a director on 30 November 2015
21 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
02 Aug 2010
Increasing capital
02 Aug 2010
Registered office address changed from No 1 Colmore Square Birmingham B4 6AA on 2 August 2010
20 Jul 2010
Total exemption small company accounts made up to 31 December 2009
26 Nov 2009
Current accounting period shortened from 28 February 2010 to 31 December 2009
02 Feb 2009
Incorporation

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