MARLIN UNRESTRICTED HOLDINGS LIMITED
WORTHING

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Company number 08617335
Status Active
Incorporation Date 19 July 2013
Company Type Private Limited Company
Address MARLIN HOUSE, 16-22 GRAFTON ROAD, WORTHING, BN11 1QP
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 19 July 2016 with updates; Termination of appointment of Willem Wellinghoff as a secretary on 2 January 2015. The most likely internet sites of MARLIN UNRESTRICTED HOLDINGS LIMITED are www.marlinunrestrictedholdings.co.uk, and www.marlin-unrestricted-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five 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 Unrestricted Holdings Limited is a Private Limited Company. The company registration number is 08617335. Marlin Unrestricted Holdings Limited has been working since 19 July 2013. The present status of the company is Active. The registered address of Marlin Unrestricted Holdings Limited is Marlin House 16 22 Grafton Road Worthing 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 has been resigned. Director ROSS-ROBERTS, Christopher Michael David has been resigned. The company operates in "Financial management".


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: 23 July 2013
66 years old
Director
STANNARD, Kenneth John
Appointed Date: 23 July 2013
59 years old

Resigned Directors

Secretary
KHAN, Tariq
Resigned: 10 February 2014
Appointed Date: 19 July 2013
Secretary
WELLINGHOFF, Willem
Resigned: 02 January 2015
Appointed Date: 10 February 2014
Director
PAGE, David
Resigned: 05 November 2015
Appointed Date: 19 July 2013
50 years old
Director
ROSS-ROBERTS, Christopher Michael David
Resigned: 31 December 2015
Appointed Date: 10 February 2014
62 years old

Persons With Significant Control

Cabot Credit Management Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

MARLIN UNRESTRICTED HOLDINGS LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 19 July 2016 with updates
11 May 2016
Termination of appointment of Willem Wellinghoff as a secretary on 2 January 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
...
... and 11 more events
18 Feb 2014
Termination of appointment of Tariq Khan as a secretary
15 Nov 2013
Current accounting period shortened from 31 July 2014 to 31 December 2013
23 Jul 2013
Appointment of Mr Peter Richardson as a director
23 Jul 2013
Appointment of Mr Kenneth John Stannard as a director
19 Jul 2013
Incorporation
Statement of capital on 2013-07-19
  • GBP 1

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