MARINE MASTIC LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03036260. The registration start date is March 22, 1995. The current status is Active - Proposal to Strike off.
Company Number | 03036260 |
Company Name | MARINE MASTIC LIMITED |
Registered Address |
Pinnacle House, Breedon Quarry Breedon On The Hill Derby DE73 8AP England |
Company Category | Private Limited Company |
Company Status | Active - Proposal to Strike off |
Origin Country | United Kingdom |
Incorporation Date | 1995-03-22 |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 31/03/2020 |
Accounts Last Update | 30/06/2018 |
Returns Due Date | 19/04/2017 |
Returns Last Update | 22/03/2016 |
Confirmation Statement Due Date | 05/04/2020 |
Confirmation Statement Last Update | 22/03/2019 |
Information Source | source link |
SIC Code | Industry |
---|---|
23910 | Production of abrasive products |
Address |
PINNACLE HOUSE, BREEDON QUARRY BREEDON ON THE HILL |
Post Town | DERBY |
Post Code | DE73 8AP |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
BARNEY PRECAST LIMITED | Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England |
BREEDON BOW HIGHWAYS LIMITED | Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England |
SHERBURN CEMENT LIMITED | Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England |
HOPE CONSTRUCTION PRODUCTS LIMITED | Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England |
BREEDON CEMENT LIMITED | Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England |
HOPE DORMANT 1 LIMITED | Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England |
HOPE READY MIXED CONCRETE LIMITED | Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England |
HUMBERSIDE AGGREGATES LIMITED | Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England |
BREEDON CLEAN 1 (BINDERTEC) LIMITED | Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England |
BREEDON BOWEN LIMITED | Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MORRISON, Alan Craig | Secretary (Active) | Breedon Quarry, Main Street, Breedon-On-The-Hill, Derby, England, DE73 8AP | / 12 April 2006 |
/ |
|
BIRKENES, Jorgen | Director (Active) | Mjavannsveien 7, 4628 Kristiansand, Kristiansand, Norway, FOREIGN | January 1953 / 18 April 2007 |
Norwegian / Norway |
Marketing Manager |
LEGUIT, Nicolaas | Director (Active) | 39a, Vormholzer Strasse, Witten, Germany, D 58456 | May 1955 / 5 July 1995 |
Dutch / Germany |
Director |
MACKENZIE, Alan Kenneth | Director (Active) | Breedon Quarry, Main Street, Breedon-On-The-Hill, Derby, England, DE73 8AP | April 1961 / 30 September 2010 |
British / Scotland |
Director |
KENNEDY, Ciaran Anthony | Secretary (Resigned) | 29 Robertson Road, Cupar, Fife, KY15 5YR | / 5 July 1995 |
/ |
|
BAXTER, John | Director (Resigned) | Kelliback House, Brathinch, Brechin, Angus, DD9 7QZ | June 1941 / 5 July 1995 |
British / |
Company Director |
EYRE, David Alan | Director (Resigned) | Walnut Cottage, East Lane, West Horsley, Surrey, KT24 6HQ | June 1938 / 5 July 1995 |
British / |
Company Director |
HALDANE, Iain James Macdonald | Director (Resigned) | Manortoun Manor, Peebles, Borders, EH45 9JN | January 1959 / 6 February 2001 |
British / Scotland |
Accountant |
KENNEDY, Ciaran Anthony | Director (Resigned) | 29 Robertson Road, Cupar, Fife, KY15 5YR | June 1965 / 5 July 1995 |
Northern Irish / Scotland |
Accountant |
SANDSDALEN, Kare | Director (Resigned) | Promenaden 10, Oslo, Norway, O682 | October 1937 / 12 April 2000 |
Norwegian / |
Sales Manager |
INGLEBY HOLDINGS LIMITED | Nominee Director (Resigned) | 55 Colmore Row, Birmingham, B3 2AS | / 22 March 1995 |
/ |
Post Town | DERBY |
Post Code | DE73 8AP |
SIC Code | 23910 - Production of abrasive products |
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