MARR VESSEL MANAGEMENT LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02114166. The registration start date is March 23, 1987. The current status is Active.
Company Number | 02114166 |
Company Name | MARR VESSEL MANAGEMENT LIMITED |
Registered Address |
Joseph Marr House Unit 18 Langthwaite Business Park South Kirkby West Yorkshire WF9 3AP |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1987-03-23 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-29 |
Returns Due Date | 2016-11-03 |
Returns Last Update | 2015-10-06 |
Confirmation Statement Due Date | 2021-10-20 |
Confirmation Statement Last Update | 2020-10-06 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
99999 | Dormant Company |
Address |
JOSEPH MARR HOUSE UNIT 18 LANGTHWAITE BUSINESS PARK |
Post Town | SOUTH KIRKBY |
County | WEST YORKSHIRE |
Post Code | WF9 3AP |
Entity Name | Office Address |
---|---|
CENTENARY PROPERTIES LIMITED | Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP |
THE ICE CO STORAGE & LOGISTICS LIMITED | Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP |
MARRVELLOUS DOUGH & T LIMITED | Joseph Marr House, Units 18/20 Langtwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP |
THE ICE CO STORAGE LIMITED | Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP |
KEYSTREAM LIMITED | Joseph Marr House, Units 18 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP |
THE ICE CO LOGISTICS LIMITED | Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP |
POLARCUBE LIMITED | Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP |
SEGURO STORAGE (PRESTON) LIMITED | Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP |
ICECO EUROPE LIMITED | Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, WF9 3AP |
PARTY ICE LIMITED | Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MARR, Philip Edward | Director (Active) | Joseph Marr House, Unit 18 Langthwaite Business Park, South Kirkby, West Yorkshire, England, WF9 3AP | September 1984 / 23 March 2010 |
British / England |
Director |
WHARTON, Nicholas Giles | Director (Active) | Joseph Marr House, Unit 18 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP | December 1966 / 28 April 2014 |
British / England |
Group Finance Director |
BAXTER, Anthony | Secretary (Resigned) | 6 Millbeck Lane, Cottingham, East Yorkshire, HU16 4EU | / 9 June 1997 |
/ |
|
CLAYTON, Colin | Secretary (Resigned) | 41 Northfield Close, South Cave Brough, Hull, East Yorkshire, HU15 2EW | / |
/ |
|
KEANE, Simon Andrew | Secretary (Resigned) | Joseph Marr House, Unit 18 Langthwaite Business Park, South Kirkby, West Yorkshire, England, WF9 3AP | / 1 January 2002 |
/ |
|
KELLY, John Peter | Secretary (Resigned) | Joseph Marr House, Unit 18 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP | / 22 November 2013 |
/ |
|
CANNAN, John David | Director (Resigned) | 15 Woodland Rise, Sproatley, Hull, East Yorkshire, HU11 4GA | January 1947 / 1 September 1997 |
British / |
Operations Director |
HIND, Brian James | Director (Resigned) | 41 Wolfreton Garth, Kirk Ella, Hull, East Yorkshire, HU10 7AB | August 1936 / |
British / |
Director |
KEANE, Simon Andrew | Director (Resigned) | Joseph Marr House, Unit 18 Langthwaite Business Park, South Kirkby, West Yorkshire, England, WF9 3AP | August 1959 / 1 April 2000 |
British / England |
Commercial Director |
MARR, Charles Roger | Director (Resigned) | The Old Farm House, High Wold, Market Weighton, East Yorkshire, YO43 4ND | July 1960 / |
British / England |
Director |
MARR, Geoffrey Alan | Director (Resigned) | The Old Rectory, Sigglesthorne, Hull, East Yorkshire, HU11 5QA | April 1933 / |
British / |
Non-Executive Chairman |
MARR, James Geoffrey | Director (Resigned) | 6 Newbegin, Beverley, East Yorkshire, HU17 8EG | January 1963 / |
British / |
Director |
SAWYER, William Gilbert | Director (Resigned) | 151 Hull Road, Anlaby, Hull, East Yorkshire, HU10 6ST | April 1940 / 1 September 1997 |
British / |
Technical Director |
SPIVEY, Stephen John | Director (Resigned) | Joseph Marr House, Unit 18 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP | March 1954 / 1 January 2014 |
British / England |
Director |
SPIVEY, Stephen John | Director (Resigned) | 7 Hirstead Gardens, Newby, Scarborough, North Yorkshire, YO12 6TN | March 1954 / 20 December 2007 |
British / England |
Director |
THOMPSON, Colin | Director (Resigned) | Joseph Marr House, Unit 18 Langthwaite Business Park, South Kirkby, West Yorkshire, England, WF9 3AP | August 1960 / 25 January 2013 |
British / England |
Director |
THOMPSON, Colin | Director (Resigned) | 16 Brecon Drive, Kingswood, Hull, North Humberside, HU7 3JB | August 1960 / 20 December 2007 |
British / England |
Director |
WATSON, Joseph | Director (Resigned) | The Cottage, Old Mill Lane, Whitton, Lincolnshire, DN15 9LN | July 1933 / |
British / |
Director |
Post Town | SOUTH KIRKBY |
Post Code | WF9 3AP |
SIC Code | 99999 - Dormant Company |
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