MARINE MASTIC LIMITED - DERBY


Company Profile Company Filings

Overview

MARINE MASTIC LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Dissolved - no longer trading.
MARINE MASTIC LIMITED was incorporated 29 years ago on 22/03/1995 and has the registered number: 03036260.

MARINE MASTIC LIMITED - DERBY

This company is listed in the following categories:
23910 - Production of abrasive products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018

Registered Office

PINNACLE HOUSE, BREEDON QUARRY
DERBY
DE73 8AP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICOLAAS LEGUIT May 1955 Dutch Director 1995-07-05 CURRENT
JORGEN BIRKENES Jan 1953 Norwegian Director 2007-04-18 CURRENT
MR ALAN KENNETH MACKENZIE Apr 1961 British Director 2010-09-30 CURRENT
MR ALAN CRAIG MORRISON May 1976 British Secretary 2006-04-12 CURRENT
INGLEBY NOMINEES LIMITED Corporate Nominee Secretary 1995-03-22 UNTIL 1995-07-05 RESIGNED
INGLEBY HOLDINGS LIMITED Corporate Nominee Director 1995-03-22 UNTIL 1995-07-05 RESIGNED
KARE SANDSDALEN Oct 1937 Norwegian Director 2000-04-12 UNTIL 2004-06-30 RESIGNED
JOHN BAXTER Jun 1941 Director 1995-07-05 UNTIL 2001-02-12 RESIGNED
MR CIARAN ANTHONY KENNEDY Jun 1965 Irish Director 1995-07-05 UNTIL 2010-09-30 RESIGNED
MR IAIN JAMES MACDONALD HALDANE Jan 1959 British Director 2001-02-06 UNTIL 2002-02-28 RESIGNED
DAVID ALAN EYRE Jun 1938 British Director 1995-07-05 UNTIL 2003-04-30 RESIGNED
MR CIARAN ANTHONY KENNEDY Jun 1965 Irish Secretary 1995-07-05 UNTIL 2006-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Breedon Northern Limited 2016-04-06 Dundee   Angus Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Hesselberg Hydro (1991) Limited 2016-04-06 Folkestone   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MARINE MASTIC LIMITED 2019-03-23 30-06-2018 £12,529 equity
Micro-entity Accounts - MARINE MASTIC LIMITED 2017-10-26 30-06-2017 £12,529 equity

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