MARL INTERNATIONAL HOLDINGS LIMITED
ULVERSTON

Hellopages » Cumbria » South Lakeland » LA12 9BN

Company number 06442948
Status Active
Incorporation Date 3 December 2007
Company Type Private Limited Company
Address MARL BUSINESS PARK, MORECAMBE ROAD, ULVERSTON, LA12 9BN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Statement of capital following an allotment of shares on 7 December 2016 GBP 74,483 ; Confirmation statement made on 3 December 2016 with updates. The most likely internet sites of MARL INTERNATIONAL HOLDINGS LIMITED are www.marlinternationalholdings.co.uk, and www.marl-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Cark Rail Station is 4.6 miles; to Askam Rail Station is 4.8 miles; to Foxfield Rail Station is 7 miles; to Barrow-in-Furness Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marl International Holdings Limited is a Private Limited Company. The company registration number is 06442948. Marl International Holdings Limited has been working since 03 December 2007. The present status of the company is Active. The registered address of Marl International Holdings Limited is Marl Business Park Morecambe Road Ulverston La12 9bn. . WOODALL, David William Elliott is a Secretary of the company. BRIAN, Ainley is a Director of the company. RAWLINSON, Adrian Harold Roderick is a Director of the company. ROUND, Graham William is a Director of the company. Secretary FORD, David has been resigned. Secretary RAWLINSON, Adrian Harold Roderick has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WOODALL, David William Elliott
Appointed Date: 28 February 2014
Director
BRIAN, Ainley
Appointed Date: 16 January 2008
89 years old
Director
RAWLINSON, Adrian Harold Roderick
Appointed Date: 03 December 2007
69 years old
Director
ROUND, Graham William
Appointed Date: 03 December 2007
68 years old

Resigned Directors

Secretary
FORD, David
Resigned: 28 February 2014
Appointed Date: 02 November 2010
Secretary
RAWLINSON, Adrian Harold Roderick
Resigned: 02 November 2010
Appointed Date: 03 December 2007

Persons With Significant Control

Mr Adrian Harold Roderick Rawlinson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MARL INTERNATIONAL HOLDINGS LIMITED Events

01 Mar 2017
Group of companies' accounts made up to 31 May 2016
19 Dec 2016
Statement of capital following an allotment of shares on 7 December 2016
  • GBP 74,483
14 Dec 2016
Confirmation statement made on 3 December 2016 with updates
10 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 73,683
18 Sep 2015
Group of companies' accounts made up to 31 May 2015
...
... and 32 more events
12 Feb 2008
Particulars of contract relating to shares
12 Feb 2008
Ad 16/01/08--------- £ si 99999@1=99999 £ ic 1/100000
12 Feb 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2008
New director appointed
03 Dec 2007
Incorporation

MARL INTERNATIONAL HOLDINGS LIMITED Charges

23 March 2009
Debenture
Delivered: 24 March 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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