MARLEX MARINE TECHNOLOGY LIMITED - LETCHWORTH
| Company Profile | Company Filings |
Overview
MARLEX MARINE TECHNOLOGY LIMITED is a Private Limited Company from LETCHWORTH and has the status: Active.
MARLEX MARINE TECHNOLOGY LIMITED was incorporated 17 years ago on 06/02/2007 and has the registered number: 06084924. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
MARLEX MARINE TECHNOLOGY LIMITED was incorporated 17 years ago on 06/02/2007 and has the registered number: 06084924. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
MARLEX MARINE TECHNOLOGY LIMITED - LETCHWORTH
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
UNIT 1B FOCUS 4
LETCHWORTH
HERTFORDSHIRE
SG6 2TU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/02/2023 | 20/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GARY PAUL KING | Oct 1960 | British | Director | 2014-05-28 | CURRENT |
| CASTLEFIELD NOMINEES LIMITED | Corporate Director | 2007-02-06 UNTIL 2007-02-06 | RESIGNED | ||
| CASTLEFIELD SECRETARIES LIMITED | Corporate Secretary | 2007-02-06 UNTIL 2007-02-06 | RESIGNED | ||
| MARTIN MORLEY STEGGLES | Apr 1950 | British | Director | 2007-02-06 UNTIL 2018-05-14 | RESIGNED |
| PHILLIP JEFFREY ROGERS | Apr 1948 | British | Director | 2007-02-06 UNTIL 2012-01-12 | RESIGNED |
| ALEXANDER JAMES LLOYD | Apr 1983 | British | Director | 2007-02-06 UNTIL 2019-03-31 | RESIGNED |
| MR CHRISTOPHER JAMES KING | May 1989 | British | Director | 2018-05-14 UNTIL 2021-06-24 | RESIGNED |
| PHILLIP JEFFREY ROGERS | Apr 1948 | British | Secretary | 2007-02-06 UNTIL 2014-01-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Christopher James King | 2019-03-31 - 2021-11-29 | 5/1989 | Bedford Bedfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Gary Paul King | 2018-01-11 | 10/1960 | Barton-Le-Cley Bedfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Alexander James Lloyd | 2016-04-06 - 2019-03-31 | 4/1983 | Godmanchester Cambridgeshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Martin Morley Steggles | 2016-04-06 | 4/1950 | Earith Huntingdon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |