MARLIN AGENCY LIMITED - THE
C/O SMC ACCOUNTANTS LTD 15 GILFORD ROAD, PORTADOWN, CRAIGAVON BT63 5EF- Active
- Private Limited Company
- Company No. NI007267
- Last Updated: 01 Mar 2024
Company Profile
MARLIN AGENCY LIMITED - THE was incorporated on Thursday, May 2, 1968 as a Private Limited Company with registered address in CRAIGAVON. MARLIN AGENCY LIMITED - THE has the status: Active and it's listed in the following category: Hospital activities. This Private Limited Company has been operating for 56 years 6 months and 1 day.
| Name | MARLIN AGENCY LIMITED - THE |
|---|---|
| Company number | NI007267 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 1968 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O SMC ACCOUNTANTS LTD 15 GILFORD ROAD PORTADOWN CRAIGAVON BT63 5EF |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
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 Dillon John Pinkerton Nationality: British |
Dates: Friday, October 1, 2021 - present
ownership of shares 25 to 50 percent
|
| Mrs Kimberley Elizabeth Pinkerton Nationality: British |
Dates: Friday, September 14, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Pinkerton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 14, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-126 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MARLIN AGENCY LIMITED - THE | 02 May 1968 |