MARINA MARBELLA (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
MARINA MARBELLA (U.K.) LIMITED
COMPANY NUMBER
02715848
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
19/05/1992
(32 years and 5 months old)
WEBSITE
www.marinamarbella.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/11/1992
06/10/1994
ANCASTA POWERBOATS LIMITED
View all previous names
WEST SUSSEX
PO20 7EQ
Telephone: 04148957667
TPS: No
Appledram Barns
Birdham Road
Chichester
West Sussex
PO20 7EQ
Napier Road
Poole
Dorset
BH15 4LZ
Telephone: 576676
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARINA MARBELLA SA | N/A | N/A |
| MARINA MARBELLA (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARINA MARBELLA (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARINA MARBELLA (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARINA MARBELLA (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/11/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/12/2021 - Present (2 years and 11 months) Born in Nov 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/05/1992 - Present (32 years and 5 months) 19/05/1992 - Present (32 years and 5 months) 19/05/1992 - Present (32 years and 5 months) 19/05/1992 - Present (32 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
19/05/1992 - Present (32 years and 5 months) 19/05/1992 - Present (32 years and 5 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
15/10/1992 - 16/10/1992 (0 months) Born in Jun 1966 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARINA GROUP HOLDINGS LTD | N/A | N/A |
| MARINA MARBELLA SA | N/A | N/A |
| MARINA MARBELLA (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 07/04/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 22/03/2022 | New Accounts filed |
| 31/12/2021 | New Board Member Jose Konrad Sundberg Dubarry (929091536) Appointed |
| 31/12/2021 | Lars Olov Sundberg (903298958) has left the board |
| 11/06/2021 | New Confirmation Statement filed |
| 27/05/2021 | New Accounts filed |
| 28/05/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 31/07/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 29/05/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 28/07/2017 | New Confirmation Statement filed |
| 15/11/2016 | New Company Secretary PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED (911505353) Appointed |
| 15/11/2016 | PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED (916433805) has left the board |
| 04/11/2016 | New Accounts filed |
| 01/08/2016 | New Company Secretary PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED (916433805) Appointed |
| 18/07/2016 | Lewis Brownlee (920719443) has left the board |
| 22/05/2016 | New Confirmation Statement filed |
| 19/04/2016 | Change in Reg. Office |
| 19/04/2016 | New Company Secretary Lewis Brownlee (920719443) Appointed |
| 19/04/2016 | BRUNSWICK COMPANY SECRETARIES LIMITED (918011294) has left the board |
| 19/04/2016 | New Accounts filed |
| 10/06/2015 | New Confirmation Statement filed |
| 08/06/2015 | New Accounts filed |
| 18/08/2014 | New Confirmation Statement filed |
| 14/09/2013 | New Accounts filed |
| 16/08/2013 | New Confirmation Statement filed |
| 30/07/2013 | Change in Reg. Office |
| 30/07/2013 | New Company Secretary BRUNSWICK COMPANY SECRETARIES LIMITED (918011294) Appointed |
| 19/01/1970 | New Company Secretary Caroline Jane Lucas (927707560) Appointed |
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