MARL OPTOSOURCE LIMITED
ULVERSTON

Hellopages » Cumbria » South Lakeland » LA12 9BN

Company number 03160831
Status Active
Incorporation Date 16 February 1996
Company Type Private Limited Company
Address MARL BUSINESS PARK, MORECAMBE ROAD, ULVERSTON, CUMBRIA, LA12 9BN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1,000 . The most likely internet sites of MARL OPTOSOURCE LIMITED are www.marloptosource.co.uk, and www.marl-optosource.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten 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 Optosource Limited is a Private Limited Company. The company registration number is 03160831. Marl Optosource Limited has been working since 16 February 1996. The present status of the company is Active. The registered address of Marl Optosource Limited is Marl Business Park Morecambe Road Ulverston Cumbria La12 9bn. . WOODALL, David William Elliott is a Secretary of the company. RAWLINSON, Adrian Harold Roderick is a Director of the company. Secretary FORD, David John has been resigned. Secretary GILL, Richard John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASHBURNER, Gary Michael has been resigned. Director GILL, Richard John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WOODALL, David William Elliott
Appointed Date: 28 February 2014
Director
RAWLINSON, Adrian Harold Roderick
Appointed Date: 31 January 2003
69 years old

Resigned Directors

Secretary
FORD, David John
Resigned: 28 February 2014
Appointed Date: 16 August 2002
Secretary
GILL, Richard John
Resigned: 16 August 2002
Appointed Date: 16 February 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 February 1996
Appointed Date: 16 February 1996
Director
ASHBURNER, Gary Michael
Resigned: 31 January 2003
Appointed Date: 16 February 1996
61 years old
Director
GILL, Richard John
Resigned: 16 August 2002
Appointed Date: 16 February 1996
64 years old

Persons With Significant Control

Marl International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARL OPTOSOURCE LIMITED Events

21 Feb 2017
Confirmation statement made on 16 February 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 May 2016
16 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,000
30 Sep 2015
Accounts for a dormant company made up to 31 May 2015
12 Apr 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 43 more events
13 Feb 1997
Return made up to 16/02/97; full list of members
  • 363(288) ‐ Director's particulars changed
18 Mar 1996
Accounting reference date notified as 31/05
18 Mar 1996
Ad 16/02/96--------- £ si 998@1=998 £ ic 2/1000
25 Feb 1996
Secretary resigned
16 Feb 1996
Incorporation

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