MARLIN EUROPE VI LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN11 1QP

Company number 08260821
Status Active
Incorporation Date 19 October 2012
Company Type Private Limited Company
Address MARLIN HOUSE, 16-22 GRAFTON ROAD, WORTHING, WEST SUSSEX, BN11 1QP
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Craig Anthony Buick as a director on 31 December 2015. The most likely internet sites of MARLIN EUROPE VI LIMITED are www.marlineuropevi.co.uk, and www.marlin-europe-vi.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Durrington-on-Sea Rail Station is 1.7 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.7 miles; to Angmering Rail Station is 5.1 miles; to Pulborough Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marlin Europe Vi Limited is a Private Limited Company. The company registration number is 08260821. Marlin Europe Vi Limited has been working since 19 October 2012. The present status of the company is Active. The registered address of Marlin Europe Vi Limited is Marlin House 16 22 Grafton Road Worthing West Sussex Bn11 1qp. . TAGGART, Charlotte is a Secretary of the company. BUICK, Craig Anthony is a Director of the company. RICHARDSON, Peter Charles is a Director of the company. STANNARD, Kenneth John is a Director of the company. Secretary KHAN, Tariq has been resigned. Secretary WELLINGHOFF, Willem has been resigned. Director PAGE, David James has been resigned. Director ROSS-ROBERTS, Christopher Michael David has been resigned. Director TELFORD, Juliet Sarah has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
TAGGART, Charlotte
Appointed Date: 02 January 2015
Director
BUICK, Craig Anthony
Appointed Date: 31 December 2015
56 years old
Director
RICHARDSON, Peter Charles
Appointed Date: 11 February 2013
66 years old
Director
STANNARD, Kenneth John
Appointed Date: 29 October 2012
59 years old

Resigned Directors

Secretary
KHAN, Tariq
Resigned: 10 February 2014
Appointed Date: 16 May 2013
Secretary
WELLINGHOFF, Willem
Resigned: 02 January 2015
Appointed Date: 10 February 2014
Director
PAGE, David James
Resigned: 31 October 2015
Appointed Date: 19 October 2012
50 years old
Director
ROSS-ROBERTS, Christopher Michael David
Resigned: 31 December 2015
Appointed Date: 10 February 2014
62 years old
Director
TELFORD, Juliet Sarah
Resigned: 08 April 2013
Appointed Date: 19 October 2012
60 years old

Persons With Significant Control

Marlin Unrestricted Holdings Limited
Notified on: 6 June 2016
Nature of control: Ownership of shares – 75% or more

MARLIN EUROPE VI LIMITED Events

28 Nov 2016
Confirmation statement made on 19 October 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
13 Jan 2016
Appointment of Mr Craig Anthony Buick as a director on 31 December 2015
12 Jan 2016
Termination of appointment of Christopher Michael David Ross-Roberts as a director on 31 December 2015
12 Jan 2016
Termination of appointment of David James Page as a director on 31 October 2015
...
... and 14 more events
22 Apr 2013
Termination of appointment of Juliet Telford as a director
19 Feb 2013
Appointment of Mr Peter Richardson as a director
18 Jan 2013
Previous accounting period shortened from 31 October 2013 to 31 December 2012
06 Nov 2012
Appointment of Ken Stannard as a director
19 Oct 2012
Incorporation

MARLIN EUROPE VI LIMITED Charges

6 August 2013
Charge code 0826 0821 0001
Delivered: 20 August 2013
Status: Outstanding
Persons entitled: Pco Holdco S.A.R.L.
Description: Notification of addition to or amendment of charge…

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