MARRINAN HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E4 8JG

Company number 03082097
Status Active
Incorporation Date 20 July 1995
Company Type Private Limited Company
Address LOWER HALL LANE, CHINGFORD, LONDON, E4 8JG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Appointment of Mr Damian Marrinan as a director on 9 November 2016; Accounts for a small company made up to 31 December 2015; Confirmation statement made on 20 July 2016 with updates. The most likely internet sites of MARRINAN HOLDINGS LIMITED are www.marrinanholdings.co.uk, and www.marrinan-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Bowes Park Rail Station is 3.9 miles; to Barking Rail Station is 7 miles; to Barbican Rail Station is 7.2 miles; to Battersea Park Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marrinan Holdings Limited is a Private Limited Company. The company registration number is 03082097. Marrinan Holdings Limited has been working since 20 July 1995. The present status of the company is Active. The registered address of Marrinan Holdings Limited is Lower Hall Lane Chingford London E4 8jg. . MARRINAN, Damian is a Director of the company. MARRINAN, Michael Patrick is a Director of the company. Secretary MARRINAN, Jean Bernadette has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MARRINAN, Damian
Appointed Date: 09 November 2016
43 years old
Director
MARRINAN, Michael Patrick
Appointed Date: 28 July 1995
76 years old

Resigned Directors

Secretary
MARRINAN, Jean Bernadette
Resigned: 16 November 2010
Appointed Date: 28 July 1995
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 28 July 1995
Appointed Date: 20 July 1995
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 28 July 1995
Appointed Date: 20 July 1995

Persons With Significant Control

Mr Michael Marrinan
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

MARRINAN HOLDINGS LIMITED Events

11 Nov 2016
Appointment of Mr Damian Marrinan as a director on 9 November 2016
03 Oct 2016
Accounts for a small company made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 20 July 2016 with updates
04 Oct 2015
Accounts for a small company made up to 31 December 2014
13 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
...
... and 43 more events
17 Oct 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Aug 1995
Director resigned;new director appointed
02 Aug 1995
Secretary resigned;new secretary appointed
02 Aug 1995
Registered office changed on 02/08/95 from: 43 lawrence road hove east sussex BN3 5QE
20 Jul 1995
Incorporation

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