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Marlin Industries (newport) Limited LLAY, WREXHAM

Marlin Industries (newport) started in year 2001 as Private Limited Company with registration number 04233184. The Marlin Industries (newport) company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Llay, Wrexham at Davy Way. Postal code: LL12 0PJ.

At the moment there are 3 directors in the the firm, namely Stephen W., John D. and Michael W.. In addition one secretary - John D. - is with the company. As of 18 April 2024, there was 1 ex director - Geoffrey C.. There were no ex secretaries.

This company operates within the LL12 0PG postal code. The company is dealing with transport and has been registered as such. Its registration number is OG1015019 . It is located at Caswell Way, Reevesland Industrial Estate, Newport with a total of 3 carsand 3 trailers.

Marlin Industries (newport) Limited Address / Contact

Office Address Davy Way
Office Address2 Llay Industrial Estate
Town Llay, Wrexham
Post code LL12 0PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04233184
Date of Incorporation Tue, 12th Jun 2001
Industry Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated Mon, 12th Jun 2023

Company staff

Stephen W.

Position: Director

Appointed: 02 January 2002

John D.

Position: Secretary

Appointed: 12 June 2001

John D.

Position: Director

Appointed: 12 June 2001

Michael W.

Position: Director

Appointed: 12 June 2001

Geoffrey C.

Position: Director

Appointed: 02 January 2002

Resigned: 30 January 2013

Ocs Directors Limited

Position: Corporate Nominee Director

Appointed: 12 June 2001

Resigned: 12 June 2001

Ocs Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 12 June 2001

Resigned: 12 June 2001

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is John D. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Michael W. This PSC owns 25-50% shares.

John D.

Notified on 6 April 2016
Nature of control: 25-50% shares

Michael W.

Notified on 6 April 2016
Nature of control: 25-50% shares

Transport Operator Data

Caswell Way
Address Reevesland Industrial Estate
City Newport
Post code NP19 4PW
Vehicles 3
Trailers 3

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 5th, October 2023 		Free Download (3 pages)

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