MARINDUS GROUP LIMITED
QUEENBOROUGH

Hellopages » Kent » Swale » ME11 5EE

Company number 09540927
Status Active
Incorporation Date 14 April 2015
Company Type Private Limited Company
Address MARINDUS GROUP LIMITED, QUEENBOROUGH SHIPYARD, SOUTH STREET, QUEENBOROUGH, UNITED KINGDOM, ME11 5EE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 8,000 . The most likely internet sites of MARINDUS GROUP LIMITED are www.marindusgroup.co.uk, and www.marindus-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Sittingbourne Rail Station is 5.1 miles; to Southend Central Rail Station is 8.5 miles; to Leigh-on-Sea Rail Station is 9.7 miles; to Faversham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marindus Group Limited is a Private Limited Company. The company registration number is 09540927. Marindus Group Limited has been working since 14 April 2015. The present status of the company is Active. The registered address of Marindus Group Limited is Marindus Group Limited Queenborough Shipyard South Street Queenborough United Kingdom Me11 5ee. . FENTON, Peter Michael is a Secretary of the company. BROWN, Rebecca Elizabeth is a Director of the company. FENTON, Peter Michael is a Director of the company. GLANVILL, Nicholas is a Director of the company. HILL, Andrew Grenville is a Director of the company. HILL, Jeremy Grenville is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FENTON, Peter Michael
Appointed Date: 14 April 2015

Director
BROWN, Rebecca Elizabeth
Appointed Date: 01 May 2015
57 years old

Director
FENTON, Peter Michael
Appointed Date: 14 April 2015
62 years old

Director
GLANVILL, Nicholas
Appointed Date: 01 May 2015
70 years old

Director
HILL, Andrew Grenville
Appointed Date: 01 May 2015
61 years old

Director
HILL, Jeremy Grenville
Appointed Date: 01 May 2015
59 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 14 April 2015
Appointed Date: 14 April 2015
94 years old

MARINDUS GROUP LIMITED Events

28 Oct 2016
Group of companies' accounts made up to 30 April 2016
22 Jun 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

14 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 8,000

17 Aug 2015
Registration of charge 095409270001, created on 12 August 2015
04 Jun 2015
Statement of capital following an allotment of shares on 1 May 2015
  • GBP 8,000

...
... and 5 more events
01 May 2015
Appointment of Mr Peter Michael Fenton as a secretary on 14 April 2015
01 May 2015
Appointment of Mr Nicholas Glanvill as a director on 1 May 2015
01 May 2015
Appointment of Mr Peter Michael Fenton as a director on 14 April 2015
24 Apr 2015
Termination of appointment of Barbara Kahan as a director on 14 April 2015
14 Apr 2015
Incorporation
Statement of capital on 2015-04-14
  • GBP 1

MARINDUS GROUP LIMITED Charges

12 August 2015
Charge code 0954 0927 0001
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…