MARLIN HEATING SYSTEMS LIMITED
4 BOWYER CRESCENT, DENHAM, UXBRIDGE UB9 5JE- Active
- Private Limited Company
- Company No. 05580787
- Last Updated: 01 Mar 2024
Company Profile
MARLIN HEATING SYSTEMS LIMITED was incorporated on Monday, October 3, 2005 as a Private Limited Company with registered address in UXBRIDGE. MARLIN HEATING SYSTEMS LIMITED has the status: Active and it's listed in the following category: Trade of gas through mains. This Private Limited Company has been operating for 19 years 1 month.
| Name | MARLIN HEATING SYSTEMS LIMITED |
|---|---|
| Company number | 05580787 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 BOWYER CRESCENT DENHAM UXBRIDGE UB9 5JE |
|---|---|
| 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 |
|---|---|
| Mrs Donna Aldrich Nationality: British |
Dates: Saturday, September 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Marcus Paul Aldrich Nationality: British |
Dates: Monday, October 3, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-217 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 31 October 2016 |
| Last confirmation statement dated | 03 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MARLIN HEATING SYSTEMS LIMITED | 03 Oct 2005 |