MARLING AUTOMOTIVE UK LIMITED
LEEK GLASS TAPES LIMITED

Hellopages » Staffordshire » Staffordshire Moorlands » ST13 6BB
Company number 00190018
Status Active
Incorporation Date 16 May 1923
Company Type Private Limited Company
Address MARLING MILLS, NELSON STREET, LEEK, STAFFORDSHIRE, ST13 6BB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100 . The most likely internet sites of MARLING AUTOMOTIVE UK LIMITED are www.marlingautomotiveuk.co.uk, and www.marling-automotive-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and two years and nine months. The distance to to Blythe Bridge Rail Station is 10.1 miles; to Macclesfield Rail Station is 11.1 miles; to Buxton Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marling Automotive Uk Limited is a Private Limited Company. The company registration number is 00190018. Marling Automotive Uk Limited has been working since 16 May 1923. The present status of the company is Active. The registered address of Marling Automotive Uk Limited is Marling Mills Nelson Street Leek Staffordshire St13 6bb. . REPETTO, Lloyd Marco is a Secretary of the company. REPETTO, Lloyd Marco is a Director of the company. Secretary HALLIWELL, Jane Hunt has been resigned. Secretary PLANT, David Kenneth has been resigned. Secretary ROLLASON, William Peter has been resigned. Secretary TURNER, Helen has been resigned. Secretary VAN ZELM, Eduard Martinus has been resigned. Director ABEL SMITH, David Francis has been resigned. Director BOEVE, Henk Rene has been resigned. Director HALL, Michael Joseph has been resigned. Director HALLIWELL, Jane Hunt has been resigned. Director HELD, Peter Erich Julius has been resigned. Director HENRY, Michael Julian has been resigned. Director MCCLURE, Anthony has been resigned. Director NAP, Elbertus has been resigned. Director ROLLASON, William Peter has been resigned. Director STEEGERS, Gerhard Jacob Jonah has been resigned. Director VAN DEN BICHELAER, Jan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
REPETTO, Lloyd Marco
Appointed Date: 12 March 2001
Director
REPETTO, Lloyd Marco
Appointed Date: 12 March 2001
55 years old

Resigned Directors

Secretary
HALLIWELL, Jane Hunt
Resigned: 27 March 1998
Appointed Date: 03 September 1996
Secretary
PLANT, David Kenneth
Resigned: 08 February 2001
Appointed Date: 23 October 2000
Secretary
ROLLASON, William Peter
Resigned: 02 September 1996
Secretary
TURNER, Helen
Resigned: 23 August 2000
Appointed Date: 05 January 1999
Secretary
VAN ZELM, Eduard Martinus
Resigned: 05 January 1999
Appointed Date: 07 May 1998
Director
ABEL SMITH, David Francis
Resigned: 29 October 1997
85 years old
Director
BOEVE, Henk Rene
Resigned: 05 January 1999
Appointed Date: 07 May 1998
69 years old
Director
HALL, Michael Joseph
Resigned: 23 June 2000
Appointed Date: 05 January 1999
70 years old
Director
HALLIWELL, Jane Hunt
Resigned: 27 March 1998
Appointed Date: 29 October 1997
57 years old
Director
HELD, Peter Erich Julius
Resigned: 24 September 1992
103 years old
Director
HENRY, Michael Julian
Resigned: 27 March 1998
Appointed Date: 28 August 1996
59 years old
Director
MCCLURE, Anthony
Resigned: 16 March 2007
Appointed Date: 23 June 2000
64 years old
Director
NAP, Elbertus
Resigned: 22 September 1993
85 years old
Director
ROLLASON, William Peter
Resigned: 02 September 1996
65 years old
Director
STEEGERS, Gerhard Jacob Jonah
Resigned: 22 September 1993
90 years old
Director
VAN DEN BICHELAER, Jan
Resigned: 22 September 1993
82 years old

Persons With Significant Control

Mr Lloyd Marco Repetto
Notified on: 4 September 2016
55 years old
Nature of control: Right to appoint and remove directors

MARLING AUTOMOTIVE UK LIMITED Events

12 Sep 2016
Confirmation statement made on 4 September 2016 with updates
05 May 2016
Accounts for a dormant company made up to 31 December 2015
05 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
23 Jun 2015
Accounts for a dormant company made up to 31 December 2014
08 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
...
... and 110 more events
12 Nov 1987
Full accounts made up to 31 March 1987
12 Nov 1987
Return made up to 11/09/87; full list of members
27 Nov 1986
Full accounts made up to 31 March 1986
25 Oct 1986
Return made up to 07/08/86; full list of members
16 May 1923
Incorporation

MARLING AUTOMOTIVE UK LIMITED Charges

14 October 1993
Supplemental charge
Delivered: 15 October 1993
Status: Satisfied on 2 April 1998
Persons entitled: 3I PLC
Description: Fixed charge upon the book debts and other debts due or…
28 July 1993
Fixed and floating charge
Delivered: 9 August 1993
Status: Satisfied on 15 April 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 September 1982
Collateral debenture
Delivered: 7 September 1982
Status: Satisfied on 2 April 1998
Persons entitled: Finance for Industry PLC
Description: Fixed & floating charges over all the f/hold & l/hold…
2 April 1971
Charge
Delivered: 14 April 1971
Status: Satisfied on 6 February 1999
Persons entitled: Midland Bank LTD
Description: Floating charge on the. Undertaking and all property and…

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