MARLIN CONTRACTS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 5BW

Company number 04152906
Status Active
Incorporation Date 2 February 2001
Company Type Private Limited Company
Address 27 HEYTHORP STREET, SOUTHFIELDS, LONDON, SW18 5BW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 98 . The most likely internet sites of MARLIN CONTRACTS LIMITED are www.marlincontracts.co.uk, and www.marlin-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 5.4 miles; to Brondesbury Park Rail Station is 6.7 miles; to Barbican Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marlin Contracts Limited is a Private Limited Company. The company registration number is 04152906. Marlin Contracts Limited has been working since 02 February 2001. The present status of the company is Active. The registered address of Marlin Contracts Limited is 27 Heythorp Street Southfields London Sw18 5bw. . YOUNG, Kathleen Roberta is a Secretary of the company. JOHNSON, Terence John is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
YOUNG, Kathleen Roberta
Appointed Date: 28 February 2001
Director
JOHNSON, Terence John
Appointed Date: 28 February 2001
64 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 28 February 2001
Appointed Date: 02 February 2001
Nominee Director
QA NOMINEES LIMITED
Resigned: 28 February 2001
Appointed Date: 02 February 2001

Persons With Significant Control

Mr Terence John Johnson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Kathleen Roberta Young
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARLIN CONTRACTS LIMITED Events

05 Feb 2017
Confirmation statement made on 2 February 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 29 February 2016
17 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 98
23 Nov 2015
Total exemption full accounts made up to 28 February 2015
06 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 98
...
... and 31 more events
14 Mar 2001
Secretary resigned
14 Mar 2001
New secretary appointed
14 Mar 2001
New director appointed
14 Mar 2001
Registered office changed on 14/03/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
02 Feb 2001
Incorporation

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