MARLIN WINDOWS LIMITED
CHAPEL WORKS, 1 FRUIT STREET, KEIGHLEY BD21 4LE- Active
- Private Limited Company
- Company No. 06625209
- Last Updated: 01 Mar 2024
Company Profile
MARLIN WINDOWS LIMITED was incorporated on Friday, June 20, 2008 as a Private Limited Company with registered address in KEIGHLEY. MARLIN WINDOWS LIMITED has the status: Active and it's listed in the following category: Manufacture of doors and windows of metal. This Private Limited Company has been operating for 16 years 2 months and 29 days.
| Name | MARLIN WINDOWS LIMITED |
|---|---|
| Company number | 06625209 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHAPEL WORKS 1 FRUIT STREET KEIGHLEY BD21 4LE |
|---|---|
| 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 Julian Taber-Martin Nationality: British |
Dates: Sunday, July 23, 2023 - present
ownership of shares 75 to 100 percent
|
| Mrs Hannah Brett Nationality: British |
Dates: Sunday, July 23, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Adrian Christopher Martin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mrs Trudy Martin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (192 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 15 March 2017 |
| Last confirmation statement dated | 15 February 2016 |
Mortgages
No mortgages have been registered against MARLIN WINDOWS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MARLIN WINDOWS LIMITED | 20 Jun 2008 |