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 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
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 |
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 |