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- MARINER INTERNATIONAL (UK) LIMITED
MARINER INTERNATIONAL (UK) LIMITED
Active - Accounts Filed
General Information
NAME
MARINER INTERNATIONAL (UK) LIMITED
COMPANY NUMBER
02746852
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/09/1992
(32 years and 3 months old)
WEBSITE
https://www.firstchoice.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
06/07/2000
04/05/2017
FIRST CHOICE MARINE LIMITED
View all previous names
Previous Names
06/07/2000 04/05/2017 FIRST CHOICE MARINE LIMITED
04/01/1995 06/07/2000 SUNSAIL INTERNATIONAL LIMITED
05/10/1992 04/01/1995 SUNSAIL HOLDINGS LIMITED
11/09/1992 05/10/1992 164TH SHELF INVESTMENT COMPANY LIMITED
SURBITON
KT6 4BH
D S T House
St. Mark's Hill
SURBITON
KT6 4BH
Platinum House
St Marks Hill
Surbiton
Surrey
KT6 4QD
Telephone: 92222300
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 |
---|---|---|
TRAVELOPIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
MARINER INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
CROWN HOLIDAYS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2024 | Event: New Accounts filed |
Date: 25/05/2024 | Event: New Confirmation Statement filed |
Date: 27/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MARINER INTERNATIONAL (UK) 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 MARINER INTERNATIONAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARINER INTERNATIONAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/06/2001 - Present (23 years and 6 months) Born in Jan 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
03/04/2014 - Present (10 years and 8 months) Born in Oct 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 3 |
View Report |
11/07/2016 - Present (8 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
16/03/2021 - Present (3 years and 9 months) Born in Oct 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
11/09/1992 - Present (32 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 20 Past: 1316 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2024 | Event: New Accounts filed |
Date: 25/05/2024 | Event: New Confirmation Statement filed |
Date: 27/08/2023 | Event: New Accounts filed |
Date: 24/05/2023 | Event: New Confirmation Statement filed |
Date: 15/07/2022 | Event: New Accounts filed |
Date: 15/07/2022 | Event: New Confirmation Statement filed |
Date: 25/05/2021 | Event: New Confirmation Statement filed |
Date: 22/03/2021 | Event: New Board Member Clive Alexander Norton (928098489) Appointed |
Date: 07/08/2020 | Event: New Accounts filed |
Date: 30/05/2020 | Event: New Confirmation Statement filed |
Date: 30/07/2019 | Event: New Accounts filed |
Date: 24/05/2019 | Event: New Confirmation Statement filed |
Date: 06/11/2018 | Event: New Board Member Oliver Rahim Goodarzi (910143253) Appointed |
Date: 20/07/2018 | Event: Mathew Roger Prior (908137953) has left the board |
Date: 14/07/2018 | Event: New Accounts filed |
Date: 19/05/2018 | Event: New Confirmation Statement filed |
Date: 27/07/2017 | Event: New Accounts filed |
Date: 24/05/2017 | Event: New Confirmation Statement filed |
Date: 22/03/2017 | Event: Change in Reg. Office |
Date: 13/07/2016 | Event: New Company Secretary Janet Northey (920997585) Appointed |
Date: 08/07/2016 | Event: New Accounts filed |
Date: 08/06/2016 | Event: New Confirmation Statement filed |
Date: 20/01/2016 | Event: Joyce Walter (907616954) has left the board |
Date: 20/01/2016 | Event: New Accounts filed |
Date: 19/05/2015 | Event: New Confirmation Statement filed |
Date: 11/07/2014 | Event: New Accounts filed |
Date: 21/05/2014 | Event: New Confirmation Statement filed |
Date: 07/05/2014 | Event: Robert Broncho Bailkoski (917359342) has left the board |
Date: 10/04/2014 | Event: New Board Member Simon Barrie Michael Cross (918670756) Appointed |
Date: 11/07/2013 | Event: New Accounts filed |
Date: 24/05/2013 | Event: New Confirmation Statement filed |
Date: 22/05/2013 | Event: Change in Reg. Office |
Date: 10/04/2013 | Event: Richard Charles Bainbridge (916748378) has left the board |
Date: 24/01/2013 | Event: Jonathan James Gerard Grisdale (915055483) has left the board |
Date: 21/12/2012 | Event: New Board Member Mathew Roger Prior (908137953) Appointed |
Date: 21/12/2012 | Event: Change in Reg. Office |
Date: 20/12/2012 | Event: New Board Member Robert Broncho Bailkoski (917359342) Appointed |
Date: 30/10/2012 | Event: Darren Mee (908206932) has left the board |
Date: 30/10/2012 | Event: New Board Member Jonathan James Gerard Grisdale (915055483) Appointed |
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