MARLIN ENVIRONMENTAL SERVICES LIMITED
UNIT 14, FITZHERBERT SPUR, FARLINGTON PO6 1TT- Active
- Private Limited Company
- Company No. 04846286
- Last Updated: 01 Mar 2024
Company Profile
MARLIN ENVIRONMENTAL SERVICES LIMITED was incorporated on Friday, July 25, 2003 as a Private Limited Company with registered address in FARLINGTON. MARLIN ENVIRONMENTAL SERVICES LIMITED has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 21 years 6 months and 29 days.
| Name | MARLIN ENVIRONMENTAL SERVICES LIMITED |
|---|---|
| Company number | 04846286 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 14 FITZHERBERT SPUR FARLINGTON PO6 1TT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Marlin Holdings Limited West Stoke Road, Lavant, PO18 9AA |
Dates: Wednesday, August 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alan James Neno Nationality: British |
Dates: Tuesday, August 1, 2017 - Saturday, January 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Richard Neno Nationality: British |
Dates: Wednesday, March 1, 2017 - Wednesday, March 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Linda Neno Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Alan Neno Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (65 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 15 August 2016 |
| Last confirmation statement dated | 18 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MARLIN ENVIRONMENTAL SERVICES LIMITED | 25 Jul 2003 |