Mariner Packaging Co Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 31, 2024)
- original incorporation documents (if available)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2024-08-31 | |
Employees | £10 | +9.99% |
Total assets | £7,276 | +93.81% |
MARINER PACKAGING CO LIMITED
Company type |
Private Limited Company, Active |
Company Number |
12489646 |
Universal Entity Code | 5965-2158-6740-1871 |
Record last updated |
Wednesday, October 30, 2024 2:33:53 PM UTC |
Official Address |
2 Unit Omega Business Park 6 Estate Road South Humberside Industrial Freshney
There are 4 companies registered at this street
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Locality |
Freshney |
Region |
North East Lincolnshire, England |
Postal Code |
DN312TG
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Sector |
Dormant Company |
Visits
Doc. Type |
Publication date |
Download link |
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Registry |
Oct 29, 2024 |
Appointment of a person as Shareholder (Above 75%)
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Registry |
Oct 29, 2024 |
Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Nov 24, 2023 |
Appointment of a person as Shareholder (Above 75%)
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Registry |
Nov 24, 2023 |
Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Sep 1, 2022 |
Appointment of a man as Director
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Registry |
Sep 1, 2022 |
Two appointments: 2 men
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Registry |
Apr 28, 2022 |
Resignation of one Director (a woman)
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Registry |
Feb 28, 2020 |
Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
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Registry |
Jul 31, 2017 |
Appointment of a man as Director and Company Director
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Registry |
Dec 1, 2016 |
Appointment of a man as Secretary
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Registry |
Aug 28, 2016 |
Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
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Registry |
Sep 2, 2014 |
Annual return
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Financials |
Jan 24, 2014 |
Annual accounts
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Registry |
Sep 16, 2013 |
Annual return
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Registry |
Jul 11, 2013 |
Change of particulars for director
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Registry |
Jul 11, 2013 |
Change of particulars for director 4880...
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Financials |
May 24, 2013 |
Annual accounts
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Registry |
Oct 15, 2012 |
Annual return
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Registry |
Jun 6, 2012 |
Change of registered office address
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Financials |
May 23, 2012 |
Annual accounts
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Registry |
Oct 10, 2011 |
Annual return
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Registry |
Sep 16, 2011 |
Return of allotment of shares
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Registry |
Sep 16, 2011 |
Authorised allotment of shares and debentures
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Registry |
Sep 14, 2011 |
Appointment of a man as Director
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Registry |
Sep 14, 2011 |
Appointment of a woman as Director
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Registry |
Sep 13, 2011 |
Appointment of a man as Director
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Registry |
Sep 13, 2011 |
Return of allotment of shares
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Registry |
Sep 1, 2011 |
Three appointments: a woman and 2 men,: a woman and 2 men
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Financials |
May 17, 2011 |
Annual accounts
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Registry |
Sep 13, 2010 |
Annual return
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Financials |
May 17, 2010 |
Annual accounts
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Registry |
Nov 2, 2009 |
Annual return
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Financials |
Mar 27, 2009 |
Annual accounts
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Registry |
Feb 5, 2009 |
Annual return
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Financials |
May 15, 2008 |
Annual accounts
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Registry |
Apr 25, 2008 |
Particulars of a mortgage or charge
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Registry |
Sep 21, 2007 |
Annual return
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Financials |
Jun 11, 2007 |
Annual accounts
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Registry |
Oct 2, 2006 |
Annual return
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Registry |
Oct 2, 2006 |
Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
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Registry |
Oct 2, 2006 |
Register of members
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Registry |
Oct 2, 2006 |
Change in situation or address of registered office
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Registry |
Sep 29, 2006 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Apr 28, 2006 |
Annual accounts
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Registry |
Dec 19, 2005 |
Annual return
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Financials |
Dec 17, 2004 |
Annual accounts
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Registry |
Nov 23, 2004 |
Resignation of a secretary
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Registry |
Nov 23, 2004 |
Appointment of a secretary
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Registry |
Nov 11, 2004 |
Annual return
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Registry |
Nov 10, 2004 |
Appointment of a woman as Secretary
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Registry |
Nov 10, 2004 |
Resignation of one Packaging Manager and one Secretary (a man)
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Registry |
Oct 22, 2003 |
Resignation of a director
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Registry |
Oct 22, 2003 |
Resignation of a secretary
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Registry |
Sep 18, 2003 |
Appointment of a director
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Registry |
Sep 18, 2003 |
Change in situation or address of registered office
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Registry |
Sep 18, 2003 |
Appointment of a secretary
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Registry |
Aug 29, 2003 |
Two appointments: 2 men
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Registry |
Aug 28, 2003 |
Two appointments: 2 companies
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