Company number NI022699
Status Active
Incorporation Date 10 May 1989
Company Type Private Limited Company
Address 20 ROSEMARY STREET, BELFAST, NORTHERN IRELAND, BT1 1QD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
GBP 100
; Registered office address changed from 20 Rosemary Street Belfast BT1 1QD Northern Ireland to 20 Rosemary Street Belfast BT1 1QD on 28 July 2016. The most likely internet sites of MARLIN INVESTMENTS LIMITED are www.marlininvestments.co.uk, and www.marlin-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Marlin Investments Limited is a Private Limited Company.
The company registration number is NI022699. Marlin Investments Limited has been working since 10 May 1989.
The present status of the company is Active. The registered address of Marlin Investments Limited is 20 Rosemary Street Belfast Northern Ireland Bt1 1qd. . TUGHAN, Frederick Derek is a Director of the company. PORTAVO MANAGEMENT LIMITED is a Director of the company. Secretary ANDERSON, Samuel Kenneth has been resigned. Secretary ROBINSON, Jill Louise has been resigned. Director ANDERSON, Samuel Kenneth has been resigned. Director COLLETT, Charles Gavin has been resigned. Director DUCKWORTH, Roger I. has been resigned. Director MACAFEE, Derek Allen Campbell has been resigned. Director ROBINSON, Jill Louise has been resigned. Director ROGERS, Peter John has been resigned. Director TUGHAN, Frederick David has been resigned. Director WOODS, Ronald Ernest has been resigned. The company operates in "Dormant Company".
Current Directors
Director
PORTAVO MANAGEMENT LIMITED
Appointed Date: 14 January 2016
Resigned Directors
MARLIN INVESTMENTS LIMITED Events
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jul 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
28 Jul 2016
Registered office address changed from 20 Rosemary Street Belfast BT1 1QD Northern Ireland to 20 Rosemary Street Belfast BT1 1QD on 28 July 2016
28 Jul 2016
Director's details changed for Portavo Management Limited on 7 June 2016
28 Jul 2016
Registered office address changed from St Helens Business Park 67-69 Church View Holywood Co Down BT18 9DP to 20 Rosemary Street Belfast BT1 1QD on 28 July 2016
...
... and 82 more events
10 May 1989
Decln complnce reg new co
15 April 2002
Mortgage or charge
Delivered: 29 April 2002
Status: Satisfied
on 30 July 2002
Persons entitled: Ulster Bank Limited
Square East
Head Office
Description: Legal charge. Debenture - all monies. All that the freehold…
9 April 1999
Mortgage or charge
Delivered: 28 April 1999
Status: Outstanding
Persons entitled: Lombard and Ulster
Ulster Bank Limited
Description: Legal charge. All that freehold and in part leasehold…
26 February 1999
Mortgage or charge
Delivered: 2 March 1999
Status: Outstanding
Persons entitled: Ulster Bank LTD
Lombard and Ulster
30 June 1989
Standard security
Delivered: 11 July 1989
Status: Outstanding
Persons entitled: Lombard & Ulster Limited
Description: Thirty to thirty three and forty three to forty six…