MARINER EUROPE LIMITED
THE WELLSPRINGS, WELLSPRINGS, BRIGHTWELL-CUM-SOTWELL, WALLINGFORD OX10 0RN- Active
- Private Limited Company
- Company No. 06051245
- Last Updated: 01 Mar 2024
Company Profile
MARINER EUROPE LIMITED was incorporated on Friday, January 12, 2007 as a Private Limited Company with registered address in WALLINGFORD. MARINER EUROPE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 18 years 1 month and 11 days.
| Name | MARINER EUROPE LIMITED |
|---|---|
| Company number | 06051245 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE WELLSPRINGS, WELLSPRINGS BRIGHTWELL-CUM-SOTWELL WALLINGFORD OX10 0RN |
|---|---|
| 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 |
|---|---|
| Mr Curtis Arledge Nationality: American |
Dates: Wednesday, July 15, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Edward George Fisher Iii Nationality: American |
Dates: Friday, January 24, 2020 - present
significant influence or control
|
| Mr William Michaelcheck Nationality: American |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Dmitry Green Nationality: American |
Dates: Wednesday, April 6, 2016 - Wednesday, July 15, 2020
significant influence or control
|
| Mr Charles Howe Nationality: American |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr John Kelty Nationality: American |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Orix Corporation 2-4-1 Hamamatsu-Cho, Minato-Ku, 105-6135 |
Dates: Wednesday, April 6, 2016 - Wednesday, July 15, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 February 2017 |
| Last confirmation statement dated | 12 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MARINER EUROPE LIMITED | 12 Jan 2007 |