MARLINSBRAIN LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV35 8AQ

Company number 09277462
Status Active
Incorporation Date 23 October 2014
Company Type Private Limited Company
Address 4, THE BARFORD EXCHANGE WELLESBOURNE ROAD, BARFORD, WARWICK, WARWICKSHIRE, CV35 8AQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1 . The most likely internet sites of MARLINSBRAIN LIMITED are www.marlinsbrain.co.uk, and www.marlinsbrain.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Warwick Rail Station is 3.5 miles; to Claverdon Rail Station is 4.7 miles; to Hatton (Warks) Rail Station is 4.9 miles; to Dorridge Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marlinsbrain Limited is a Private Limited Company. The company registration number is 09277462. Marlinsbrain Limited has been working since 23 October 2014. The present status of the company is Active. The registered address of Marlinsbrain Limited is 4 The Barford Exchange Wellesbourne Road Barford Warwick Warwickshire Cv35 8aq. . BERGER, Wolfgang is a Director of the company. FLEISSNER, Thomas is a Director of the company. PATON, Simon Gordon is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
BERGER, Wolfgang
Appointed Date: 26 November 2014
46 years old
Director
FLEISSNER, Thomas
Appointed Date: 26 November 2014
59 years old
Director
PATON, Simon Gordon
Appointed Date: 23 October 2014
62 years old

Persons With Significant Control

Mr Simon Gordon Paton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MARLINSBRAIN LIMITED Events

23 Nov 2016
Confirmation statement made on 23 October 2016 with updates
22 Jul 2016
Micro company accounts made up to 31 March 2016
03 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
25 Sep 2015
Current accounting period extended from 31 October 2015 to 31 March 2016
17 Dec 2014
Appointment of Mr Wolfgang Berger as a director on 26 November 2014
17 Dec 2014
Appointment of Mr Thomas Fleissner as a director on 26 November 2014
23 Oct 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-23
  • GBP 1

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