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Marlin Industries (wrexham) Limited LLAY

Marlin Industries (wrexham) started in year 1993 as Private Limited Company with registration number 02831738. The Marlin Industries (wrexham) company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Llay at Davy Way. Postal code: LL12 0PJ. Since 2000/10/20 Marlin Industries (wrexham) Limited is no longer carrying the name C D R.

Currently there are 3 directors in the the firm, namely Michael W., Stephen W. and John D.. In addition one secretary - John D. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - David R. who worked with the the firm until 20 April 1994.

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 OG0094881 . It is located at Davy Way, Llay Industrial Estate, Wrexham with a total of 16 carsand 14 trailers.

Marlin Industries (wrexham) Limited Address / Contact

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

Company Information / Profile

Registration Number 02831738
Date of Incorporation Wed, 30th Jun 1993
Industry Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
End of financial Year 31st December
Company age 31 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated Thu, 22nd Jun 2023

Company staff

Michael W.

Position: Director

Appointed: 01 June 1999

Stephen W.

Position: Director

Appointed: 04 January 1999

John D.

Position: Secretary

Appointed: 20 April 1994

John D.

Position: Director

Appointed: 30 June 1993

Geoffrey C.

Position: Director

Appointed: 25 March 2001

Resigned: 31 January 2013

Peter J.

Position: Director

Appointed: 20 April 1994

Resigned: 04 August 1994

David R.

Position: Director

Appointed: 30 June 1993

Resigned: 20 April 1994

David R.

Position: Secretary

Appointed: 30 June 1993

Resigned: 20 April 1994

Eifion R.

Position: Director

Appointed: 30 June 1993

Resigned: 01 August 1999

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we researched, there is John D. The abovementioned 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

Company previous names

C D R October 20, 2000

Transport Operator Data

Davy Way
Address Llay Industrial Estate , Llay
City Wrexham
Post code LL12 0PG
Vehicles 16
Trailers 14

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Resolution
Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 30th, September 2023 		Free Download (28 pages)

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