MARLIN INDUSTRIES LIMITED
DAVY WAY, LLAY INDUSTRIAL ESTATE, LLAY, WREXHAM LL12 0PG- Active
- Private Limited Company
- Company No. 03687239
- Last Updated: 01 Mar 2024
Company Profile
MARLIN INDUSTRIES LIMITED was incorporated on Tuesday, December 22, 1998 as a Private Limited Company with registered address in WREXHAM. MARLIN INDUSTRIES LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 25 years 10 months and 3 days.
| Name | MARLIN INDUSTRIES LIMITED |
|---|---|
| Company number | 03687239 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DAVY WAY, LLAY INDUSTRIAL ESTATE LLAY WREXHAM LL12 0PG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stephen John Webster Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Stephen John Webster Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Mr Simon Kenneth Graham Nationality: Scottish |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Mr Michael Webster Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr John Theodore Droog Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-25 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 January 2017 |
| Last confirmation statement dated | 22 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MARLIN INDUSTRIES LIMITED | 22 Dec 1998 |