General information

Name:

Marine Mastic Ltd

Office Address:

Pinnacle House, Breedon Quarry Breedon On The Hill DE73 8AP Derby

Number: 03036260

Incorporation date: 1995-03-22

Dissolution date: 2019-07-09

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Marine Mastic started its business in 1995 as a Private Limited Company registered with number: 03036260. This firm's registered office was registered in Derby at Pinnacle House, Breedon Quarry. This Marine Mastic Limited firm had been offering its services for 24 years. The registered name of the company was changed in the year 1995 to Marine Mastic Limited. The firm former name was Ingleby (811).

Within this particular limited company, a variety of director's assignments had been done by Alan M., Jorgen B. and Nicolaas L.. Out of these three executives, Nicolaas L. had been with the limited company for the longest time, having become a member of directors' team on 1995-07-05.

  • Previous company's names
  • Marine Mastic Limited 1995-07-10
  • Ingleby (811) Limited 1995-03-22

Financial data based on annual reports

Company staff

Alan M.

Role: Director

Appointed: 30 September 2010

Latest update: 4 December 2022

Jorgen B.

Role: Director

Appointed: 18 April 2007

Latest update: 4 December 2022

Alan M.

Role: Secretary

Appointed: 12 April 2006

Latest update: 4 December 2022

Nicolaas L.

Role: Director

Appointed: 05 July 1995

Latest update: 4 December 2022

People with significant control

Breedon Northern Limited
Address: Ethiebeaton Quarry Kingennie, Dundee, Angus, DD5 3RB, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Register Of Companies
Registration number Sc 144788
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hesselberg Hydro (1991) Limited
Address: Unit F Kingsmead, Park Farm, Folkestone, Kent, CT19 5EU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies
Registration number 00871004
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 05 April 2020
Confirmation statement last made up date 22 March 2019
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts 24 October 2017
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 24 October 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Officers Resolution
Free Download
Micro company accounts made up to 2018-06-30 (AA)
filed on: 22nd, March 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 23910 : Production of abrasive products
24
Company Age

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