MARLIN DIGITAL IMAGING LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA15 9EJ

Company number 06743067
Status Active
Incorporation Date 6 November 2008
Company Type Private Limited Company
Address BRIERLEY HOLT, 78 BOROUGH ROAD, ALTRINCHAM, CHESHIRE, WA15 9EJ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 1 in full; Confirmation statement made on 7 November 2016 with updates. The most likely internet sites of MARLIN DIGITAL IMAGING LIMITED are www.marlindigitalimaging.co.uk, and www.marlin-digital-imaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 5.9 miles; to Eccles Rail Station is 7 miles; to Chelford Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marlin Digital Imaging Limited is a Private Limited Company. The company registration number is 06743067. Marlin Digital Imaging Limited has been working since 06 November 2008. The present status of the company is Active. The registered address of Marlin Digital Imaging Limited is Brierley Holt 78 Borough Road Altrincham Cheshire Wa15 9ej. . HATTON, Karen Lynn Margaret is a Director of the company. HATTON, Simon David is a Director of the company. WORTHINGTON, Derek John is a Director of the company. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director GILBURT, Lee Christopher has been resigned. The company operates in "specialised design activities".


Current Directors

Director
HATTON, Karen Lynn Margaret
Appointed Date: 06 November 2008
54 years old
Director
HATTON, Simon David
Appointed Date: 06 November 2010
55 years old
Director
WORTHINGTON, Derek John
Appointed Date: 14 November 2008
74 years old

Resigned Directors

Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 06 November 2008
Appointed Date: 06 November 2008
Director
GILBURT, Lee Christopher
Resigned: 06 November 2008
Appointed Date: 06 November 2008
51 years old

Persons With Significant Control

Mrs. Karen Lynn Margaret Hatton
Notified on: 6 April 2016
54 years old
Nature of control: Right to appoint and remove directors
Mr. Simon David Hatton
Notified on: 6 April 2016
55 years old
Nature of control: Right to appoint and remove directors
Mr. Derek John Worthington
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARLIN DIGITAL IMAGING LIMITED Events

26 Jan 2017
Satisfaction of charge 2 in full
26 Jan 2017
Satisfaction of charge 1 in full
07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
...
... and 22 more events
07 Nov 2008
Registered office changed on 07/11/2008 from minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom
07 Nov 2008
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
07 Nov 2008
Appointment terminated director lee gilburt
07 Nov 2008
Appointment terminated secretary ocs corporate secretaries LIMITED
06 Nov 2008
Incorporation

MARLIN DIGITAL IMAGING LIMITED Charges

6 March 2015
Charge code 0674 3067 0003
Delivered: 10 March 2015
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
10 October 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 18 October 2012
Status: Satisfied on 26 January 2017
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
27 November 2008
Debenture
Delivered: 3 December 2008
Status: Satisfied on 26 January 2017
Persons entitled: Cattles Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…

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