MARLIN INDUSTRIES (ST HELENS) LIMITED
LLAY CABLE REELS LIMITED

Hellopages » Wrexham » Wrexham » LL12 0PJ

Company number 02745489
Status Active
Incorporation Date 7 September 1992
Company Type Private Limited Company
Address DAVY WAY, LLAY INDUSTRIAL ESTATE, LLAY, WREXHAM, LL12 0PJ
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of MARLIN INDUSTRIES (ST HELENS) LIMITED are www.marlinindustriessthelens.co.uk, and www.marlin-industries-st-helens.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Ruabon Rail Station is 7.9 miles; to Chester Rail Station is 8.6 miles; to Bache Rail Station is 9 miles; to Flint Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marlin Industries St Helens Limited is a Private Limited Company. The company registration number is 02745489. Marlin Industries St Helens Limited has been working since 07 September 1992. The present status of the company is Active. The registered address of Marlin Industries St Helens Limited is Davy Way Llay Industrial Estate Llay Wrexham Ll12 0pj. . WEBSTER, Stephen John is a Secretary of the company. DROOG, John Theodore is a Director of the company. WEBSTER, Michael is a Director of the company. WEBSTER, Stephen John is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
WEBSTER, Stephen John
Appointed Date: 07 September 1992
Director
DROOG, John Theodore
Appointed Date: 01 June 1999
62 years old
Director
WEBSTER, Michael
Appointed Date: 07 September 1992
60 years old
Director
WEBSTER, Stephen John
Appointed Date: 07 September 1992
61 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 07 September 1992
Appointed Date: 07 September 1992

Persons With Significant Control

Mr John Theodore Drooog
Notified on: 1 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Webster
Notified on: 1 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARLIN INDUSTRIES (ST HELENS) LIMITED Events

12 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
12 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
12 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
12 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
21 Sep 2016
Confirmation statement made on 7 September 2016 with updates
...
... and 54 more events
24 Dec 1992
Particulars of mortgage/charge
01 Dec 1992
Accounting reference date notified as 31/12
18 Nov 1992
Ad 16/11/92--------- £ si 998@1=998 £ ic 2/1000
23 Sep 1992
Secretary resigned
07 Sep 1992
Incorporation

MARLIN INDUSTRIES (ST HELENS) LIMITED Charges

28 March 2003
Debenture
Delivered: 17 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 1992
Debenture
Delivered: 24 December 1992
Status: Satisfied on 23 April 2004
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

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