MARLEY ALUTEC LIMITED - MAIDSTONE
| Company Profile | Company Filings |
Overview
MARLEY ALUTEC LIMITED is a Private Limited Company from MAIDSTONE and has the status: Dissolved - no longer trading.
MARLEY ALUTEC LIMITED was incorporated 31 years ago on 04/03/1993 and has the registered number: 02796063. The accounts status is DORMANT.
MARLEY ALUTEC LIMITED was incorporated 31 years ago on 04/03/1993 and has the registered number: 02796063. The accounts status is DORMANT.
MARLEY ALUTEC LIMITED - MAIDSTONE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
DICKLEY LANE
MAIDSTONE
KENT
ME17 2DE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/05/2022 | 12/06/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN CHARLES MCNAIR | Apr 1960 | British | Director | 2017-10-30 | CURRENT |
| MR IAN CHARLES MCNAIR | Secretary | 2010-03-16 | CURRENT | ||
| MS CHRISTINE MARIE DUMOULIN | May 1962 | Belgian | Director | 2018-03-22 | CURRENT |
| MS HILDE GERMAINE VANDEWALLE | Jul 1966 | Belgain | Director | 2013-10-31 UNTIL 2018-03-09 | RESIGNED |
| ZBIGNIEW ZYGMUNT ANTONY WERESZCZYNSKI | May 1952 | British | Director | 1993-03-05 UNTIL 2010-06-29 | RESIGNED |
| KEITH JAMES ARNOLD | British | Secretary | 2003-05-01 UNTIL 2005-02-15 | RESIGNED | |
| DAVID JOHN ANTHONY MUSGRAVE | Oct 1947 | Secretary | 1995-10-12 UNTIL 2003-05-01 | RESIGNED | |
| MR IAN LEA PERKINS | May 1965 | British | Secretary | 2005-02-15 UNTIL 2009-01-30 | RESIGNED |
| MR ROBERT EDWARD RANDALL | May 1952 | British | Secretary | 1993-03-05 UNTIL 1995-10-12 | RESIGNED |
| IAN LESLIE THOMAS | Mar 1960 | British | Secretary | 2009-01-30 UNTIL 2010-03-16 | RESIGNED |
| MR. KEVIN MACKAY LAWSON | Nov 1958 | British | Director | 2010-01-15 UNTIL 2013-10-31 | RESIGNED |
| ALISTAIR VEARONELLY | Mar 1949 | British | Director | 2005-02-15 UNTIL 2009-03-14 | RESIGNED |
| CHRISTOPHER CHEESMAN | Sep 1947 | British | Director | 1995-10-12 UNTIL 2004-03-31 | RESIGNED |
| MR ROBERT EDWARD RANDALL | May 1952 | British | Director | 1993-03-05 UNTIL 2010-06-29 | RESIGNED |
| MR IAN LEA PERKINS | May 1965 | British | Director | 2004-04-01 UNTIL 2009-01-30 | RESIGNED |
| MR CHRISTOPHER PAUL NUNN | Sep 1950 | British | Director | 2001-08-31 UNTIL 2009-12-31 | RESIGNED |
| MARTIN JAMES COLE | Jun 1954 | British | Director | 1995-10-12 UNTIL 1996-10-14 | RESIGNED |
| MR DAVID GRAHAM HALL | Apr 1958 | British | Director | 1996-10-14 UNTIL 2001-08-31 | RESIGNED |
| MS SUSAN MARGARET DIX | Oct 1961 | British | Director | 2010-06-29 UNTIL 2013-10-31 | RESIGNED |
| MRS ASHLEY JACINDA BENTLEY | Jun 1971 | British | Director | 2013-10-31 UNTIL 2017-10-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wask-Rmf Limited | 2022-06-23 | Maidstone |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Marley Plastics Limited | 2016-04-06 - 2022-06-23 | Maidstone | Ownership of shares 75 to 100 percent |