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MARINER INTERNATIONAL (UK) LIMITED - Origin One, 108 High Street, Crawley, West Sussex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02746852
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Origin One
- 108 High Street
- Crawley
- West Sussex
- RH10 1BD
- United Kingdom Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom UK
Management
- Geschäftsführung
- COCHRAN, Peter Vincent Young
- CROSS, Simon Barrie Michael
- NORTON, Clive Alexander
- Prokuristen
- NORTHEY, Janet
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.09.1992
- Alter der Firma 1992-09-11 31 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Travelopia Holdings Limited
- -
- Travelopia Holdings Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FIRST CHOICE MARINE LIMITED
- Rechtsträger-Kennung (LEI)
- 213800TT6IHCJ56LHM78
- Bilanzhinterlegung
- Fälligkeit: 2023-06-30
- Letzte Einreichung: 2021-09-30
- lezte Bilanzhinterlegung
- 2013-05-11
- Jahresmeldung
- Fälligkeit: 2024-05-27
- Letzte Einreichung: 2023-05-13
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MARINER INTERNATIONAL (UK) LIMITED Firmenbeschreibung
- MARINER INTERNATIONAL (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02746852. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.09.1992 registriert. MARINER INTERNATIONAL (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FIRST CHOICE MARINE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.05.2013.Die Firma kann schriftlich über Origin One erreicht werden.
Jetzt sichern MARINER INTERNATIONAL (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mariner International (Uk) Limited - Origin One, 108 High Street, Crawley, West Sussex, Grossbritannien
- 1992-09-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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legacy (2023-06-26) - PARENT_ACC
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legacy (2023-06-26) - GUARANTEE2
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legacy (2023-06-26) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-05-19) - CS01
keyboard_arrow_right 2022
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legacy (2022-06-29) - PARENT_ACC
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confirmation-statement-with-no-updates (2022-05-13) - CS01
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legacy (2022-06-29) - GUARANTEE2
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legacy (2022-06-29) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-11) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-18) - TM01
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appoint-person-director-company-with-name-date (2021-03-18) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-12) - AA
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legacy (2021-07-29) - AGREEMENT2
-
legacy (2021-07-29) - PARENT_ACC
-
legacy (2021-07-29) - GUARANTEE2
-
confirmation-statement-with-no-updates (2021-05-20) - CS01
keyboard_arrow_right 2020
-
legacy (2020-06-22) - AGREEMENT2
-
confirmation-statement-with-no-updates (2020-05-26) - CS01
-
legacy (2020-06-22) - GUARANTEE2
-
legacy (2020-06-25) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-30) - AA
keyboard_arrow_right 2019
-
mortgage-satisfy-charge-full (2019-04-26) - MR04
-
legacy (2019-04-10) - AGREEMENT2
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legacy (2019-04-10) - PARENT_ACC
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mortgage-satisfy-charge-full (2019-04-29) - MR04
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cessation-of-a-person-with-significant-control (2019-05-15) - PSC07
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legacy (2019-05-07) - GUARANTEE2
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change-to-a-person-with-significant-control-without-name-date (2019-05-15) - PSC05
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confirmation-statement-with-no-updates (2019-05-20) - CS01
-
change-person-director-company-with-change-date (2019-06-20) - CH01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-23) - AA
-
capital-allotment-shares (2019-09-19) - SH01
-
notification-of-a-person-with-significant-control (2019-05-15) - PSC02
keyboard_arrow_right 2018
-
legacy (2018-03-29) - PARENT_ACC
-
legacy (2018-03-29) - AGREEMENT2
-
legacy (2018-03-29) - GUARANTEE2
-
confirmation-statement-with-no-updates (2018-05-17) - CS01
-
termination-director-company-with-name-termination-date (2018-07-18) - TM01
-
appoint-person-director-company-with-name-date (2018-11-02) - AP01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-07-10) - AA
keyboard_arrow_right 2017
-
resolution (2017-03-29) - RESOLUTIONS
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legacy (2017-03-29) - SH20
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legacy (2017-03-29) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-03-29) - SH19
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change-person-secretary-company-with-change-date (2017-04-04) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-20) - AD01
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confirmation-statement-with-updates (2017-05-20) - CS01
-
accounts-with-accounts-type-full (2017-07-24) - AA
-
auditors-resignation-company (2017-09-21) - AUD
-
resolution (2017-05-04) - RESOLUTIONS
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-01-18) - TM01
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termination-secretary-company-with-name-termination-date (2016-01-18) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
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accounts-with-accounts-type-full (2016-07-05) - AA
-
appoint-person-secretary-company-with-name-date (2016-07-11) - AP03
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-08-04) - CH01
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accounts-with-made-up-date (2014-07-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
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termination-director-company-with-name (2014-05-02) - TM01
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appoint-person-director-company-with-name (2014-04-08) - AP01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-01-22) - TM01
-
termination-director-company-with-name (2013-04-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
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resolution (2013-07-18) - RESOLUTIONS
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capital-allotment-shares (2013-07-18) - SH01
-
accounts-with-made-up-date (2013-07-04) - AA
-
change-person-director-company-with-change-date (2013-09-02) - CH01
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change-person-director-company-with-change-date (2013-09-03) - CH01
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statement-of-companys-objects (2013-07-18) - CC04
keyboard_arrow_right 2012
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miscellaneous (2012-02-08) - MISC
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appoint-person-director-company-with-name (2012-12-19) - AP01
-
appoint-person-director-company-with-name (2012-12-18) - AP01
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appoint-person-director-company-with-name (2012-11-13) - AP01
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termination-director-company-with-name (2012-10-26) - TM01
-
appoint-person-director-company-with-name (2012-10-26) - AP01
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termination-director-company-with-name (2012-07-19) - TM01
-
accounts-with-made-up-date (2012-07-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
-
appoint-person-director-company-with-name (2012-03-13) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
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change-person-director-company-with-change-date (2011-01-07) - CH01
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change-person-director-company-with-change-date (2011-01-13) - CH01
-
accounts-with-made-up-date (2011-07-05) - AA
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auditors-resignation-company (2011-10-10) - AUD
-
change-person-director-company-with-change-date (2011-10-26) - CH01
-
miscellaneous (2011-11-01) - MISC
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miscellaneous (2011-12-21) - MISC
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-09-03) - AA
-
change-person-director-company-with-change-date (2010-07-14) - CH01
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change-person-secretary-company-with-change-date (2010-06-29) - CH03
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change-person-director-company-with-change-date (2010-06-23) - CH01
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change-person-director-company-with-change-date (2010-06-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
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change-person-director-company-with-change-date (2010-02-10) - CH01
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-09-30) - AA
-
legacy (2009-05-12) - 363a
keyboard_arrow_right 2008
-
legacy (2008-06-17) - 363a
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accounts-with-made-up-date (2008-07-24) - AA
-
legacy (2008-07-15) - 288c
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legacy (2008-08-08) - 288c
keyboard_arrow_right 2007
-
legacy (2007-11-19) - 287
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legacy (2007-10-18) - 225
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accounts-with-made-up-date (2007-09-05) - AA
-
legacy (2007-09-04) - 288c
-
legacy (2007-05-14) - 363a
keyboard_arrow_right 2006
-
legacy (2006-11-23) - 288b
-
legacy (2006-10-27) - 288a
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legacy (2006-09-27) - 288b
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legacy (2006-08-24) - 288a
-
accounts-with-made-up-date (2006-07-26) - AA
-
legacy (2006-07-18) - 288b
-
legacy (2006-05-18) - 363a
keyboard_arrow_right 2005
-
legacy (2005-05-25) - 363a
-
accounts-with-made-up-date (2005-07-19) - AA
-
legacy (2005-05-10) - 288c
-
legacy (2005-05-23) - 288b
-
legacy (2005-12-01) - 288a
-
legacy (2005-12-01) - 288b
keyboard_arrow_right 2004
-
legacy (2004-02-07) - 288c
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legacy (2004-03-06) - 288a
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accounts-with-made-up-date (2004-04-15) - AA
-
legacy (2004-05-04) - 288b
-
legacy (2004-05-13) - 288b
-
legacy (2004-05-28) - 288b
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legacy (2004-06-22) - 288a
-
legacy (2004-05-28) - 363a
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-08-28) - AA
-
legacy (2003-06-17) - 363a
-
legacy (2003-03-11) - 288b
keyboard_arrow_right 2002
-
legacy (2002-04-18) - 403a
-
legacy (2002-02-07) - 288c
-
legacy (2002-06-07) - 363a
-
accounts-with-made-up-date (2002-09-03) - AA
-
legacy (2002-08-09) - 288b
keyboard_arrow_right 2001
-
legacy (2001-09-10) - 288a
-
legacy (2001-08-29) - 288a
-
accounts-with-made-up-date (2001-08-29) - AA
-
legacy (2001-06-06) - 363a
-
legacy (2001-05-31) - 288a
-
legacy (2001-05-21) - 288b
-
legacy (2001-05-17) - 288b
keyboard_arrow_right 2000
-
auditors-resignation-company (2000-04-06) - AUD
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legacy (2000-06-06) - 363a
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accounts-with-made-up-date (2000-05-31) - AA
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resolution (2000-06-05) - RESOLUTIONS
-
certificate-change-of-name-company (2000-07-05) - CERTNM
-
resolution (2000-03-21) - RESOLUTIONS
-
legacy (2000-11-20) - 288a
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legacy (2000-10-25) - 288a
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legacy (2000-03-21) - 88(2)R
keyboard_arrow_right 1999
-
legacy (1999-11-15) - 288b
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legacy (1999-12-14) - 88(2)R
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memorandum-articles (1999-02-12) - MEM/ARTS
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resolution (1999-02-12) - RESOLUTIONS
-
legacy (1999-02-22) - 288b
-
miscellaneous (1999-02-24) - MISC
-
legacy (1999-04-30) - 88(2)R
-
accounts-with-accounts-type-full-group (1999-05-20) - AA
-
memorandum-articles (1999-08-06) - MEM/ARTS
-
resolution (1999-08-13) - RESOLUTIONS
-
legacy (1999-08-13) - 53
-
certificate-re-registration-public-limited-company-to-private (1999-08-13) - CERT10
-
legacy (1999-10-15) - 363s
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legacy (1999-11-08) - 363s
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re-registration-memorandum-articles (1999-08-13) - MAR
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legacy (1999-11-15) - 288a
-
resolution (1999-12-14) - RESOLUTIONS
-
legacy (1999-12-14) - 123
-
legacy (1999-11-12) - 122
-
legacy (1999-11-15) - 287
keyboard_arrow_right 1998
-
legacy (1998-02-17) - 288a
-
resolution (1998-06-24) - RESOLUTIONS
-
legacy (1998-04-08) - 88(2)R
-
legacy (1998-04-21) - 88(2)R
-
legacy (1998-04-21) - 288b
-
legacy (1998-05-30) - 88(2)R
-
accounts-with-accounts-type-full-group (1998-05-31) - AA
-
memorandum-articles (1998-06-24) - MEM/ARTS
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auditors-resignation-company (1998-11-24) - AUD
-
legacy (1998-09-11) - 395
-
legacy (1998-10-05) - 288b
-
legacy (1998-10-08) - 395
-
legacy (1998-06-30) - 88(2)R
-
legacy (1998-12-02) - 363s
-
legacy (1998-12-09) - 88(2)R
keyboard_arrow_right 1997
-
legacy (1997-01-26) - 288b
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legacy (1997-02-04) - 288a
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accounts-with-accounts-type-full-group (1997-04-08) - AA
-
legacy (1997-06-17) - 395
-
legacy (1997-10-13) - 363s
keyboard_arrow_right 1996
-
resolution (1996-05-14) - RESOLUTIONS
-
legacy (1996-05-14) - 122
-
memorandum-articles (1996-05-14) - MEM/ARTS
-
miscellaneous (1996-05-14) - MISC
-
legacy (1996-05-01) - 288
-
legacy (1996-05-14) - 123
-
accounts-with-accounts-type-full-group (1996-04-15) - AA
-
legacy (1996-05-26) - 122
-
legacy (1996-11-08) - 363s
-
legacy (1996-10-04) - 395
-
legacy (1996-07-01) - 288
-
miscellaneous (1996-06-15) - MISC
-
legacy (1996-06-12) - 88(2)R
-
legacy (1996-06-21) - 288
-
legacy (1996-05-28) - 169
-
legacy (1996-05-28) - 88(3)
-
legacy (1996-05-28) - 88(2)R
-
legacy (1996-06-12) - 169
keyboard_arrow_right 1995
-
legacy (1995-01-14) - 288
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accounts-balance-sheet (1995-01-04) - BS
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certificate-change-of-name-re-registration-private-to-public-limited-company (1995-01-04) - CERT7
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re-registration-memorandum-articles (1995-01-04) - MAR
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auditors-report (1995-01-04) - AUDR
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resolution (1995-01-03) - RESOLUTIONS
-
legacy (1995-01-04) - 43(3)
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resolution (1995-01-04) - RESOLUTIONS
-
legacy (1995-02-15) - 123
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-01-04) - 43(3)e
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resolution (1995-02-15) - RESOLUTIONS
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auditors-statement (1995-01-04) - AUDS
-
legacy (1995-02-15) - 88(2)R
-
legacy (1995-11-22) - 363s
-
memorandum-articles (1995-09-18) - MEM/ARTS
-
resolution (1995-09-18) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1995-08-14) - AA
-
legacy (1995-07-26) - 288
-
legacy (1995-07-18) - 123
-
legacy (1995-07-18) - 88(2)R
-
legacy (1995-05-10) - 395
keyboard_arrow_right 1994
-
legacy (1994-12-22) - 123
-
legacy (1994-10-07) - 363s
-
resolution (1994-10-17) - RESOLUTIONS
-
resolution (1994-12-22) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1994-06-15) - AA
-
memorandum-articles (1994-12-22) - MEM/ARTS
keyboard_arrow_right 1993
-
legacy (1993-09-21) - 363s
-
legacy (1993-05-24) - 288
keyboard_arrow_right 1992
-
resolution (1992-10-16) - RESOLUTIONS
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incorporation-company (1992-09-11) - NEWINC
-
legacy (1992-10-16) - 88(2)R
-
legacy (1992-10-16) - 123
-
legacy (1992-10-16) - 224
-
legacy (1992-10-16) - 287
-
legacy (1992-10-16) - 288
-
legacy (1992-10-17) - 122
-
memorandum-articles (1992-10-22) - MEM/ARTS
-
legacy (1992-11-24) - 288
-
legacy (1992-12-10) - 288
-
certificate-change-of-name-company (1992-10-05) - CERTNM