Company Information for

MARINE MASTIC LIMITED

PINNACLE HOUSE, BREEDON QUARRY, BREEDON ON THE HILL, DERBY, DE73 8AP,

Company Registration Number

03036260

Private Limited Company

Active - Proposal to Strike off

About Marine Mastic Ltd

MARINE MASTIC LIMITED was founded on 1995-03-22 and has its registered office in Derby. The organisation's status is listed as "Active - Proposal to Strike off". Marine Mastic Limited is a Private Limited Company registered in ENGLAND with Companies House

Key Data

Company Name
MARINE MASTIC LIMITED
Legal Registered Office
PINNACLE HOUSE, BREEDON QUARRY
BREEDON ON THE HILL
DERBY
DE73 8AP
Other companies in DE73

Filing Information

Company Number03036260
Date formed1995-03-22
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/06/2018
Account next due31/03/2020
Latest filing return22/03/2016
Filing return next due19/04/2017
Last Datalog update:
2019-05-04 19:12:48
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Alan Craig Morrison Company Secretary ACCOUNTANT 2006-04-12 SCOTLAND
Jorgen Birkenes Director MARKETING MANAGER 2007-04-18 NORWAY
Nicolaas Leguit Director DIRECTOR 1995-07-05 GERMANY
Alan Kenneth Mackenzie Director DIRECTOR 2010-09-30 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ciaran Anthony Kennedy Director 1995-07-05 2010-09-30
Ciaran Anthony Kennedy Company Secretary 1995-07-05 2006-04-12
Kare Sandsdalen Director 2000-04-12 2004-06-30
David Alan Eyre Director 1995-07-05 2003-04-30
Iain James Macdonald Haldane Director 2001-02-06 2002-02-28
John Baxter Director 1995-07-05 2001-02-12
Ingleby Nominees Limited Nominated Secretary 1995-03-22 1995-07-05
Ingleby Holdings Limited Nominated Director 1995-03-22 1995-07-05

Related Directorships for Nicolaas Leguit

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicolaas Leguit HYDROPHALT (UK) LIMITEDDirector 2004-06-11 CURRENT 2004-06-11 Active
Nicolaas Leguit HESSELBERG HYDRO (1991) LIMITEDDirector 1992-10-14 CURRENT 1966-02-09 Active - Proposal to Strike off

Related Directorships for Alan Kenneth Mackenzie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Kenneth Mackenzie BRITISH AGGREGATES ASSOCIATIONDirector 2018-02-26 CURRENT 2000-06-21 Active
Alan Kenneth Mackenzie SHERBURN STONE COMPANY LIMITEDDirector 2017-01-12 CURRENT 1967-12-08 Active
Alan Kenneth Mackenzie SHERBURN CEMENT LIMITEDDirector 2016-11-30 CURRENT 2015-03-27 Active
Alan Kenneth Mackenzie SHERBURN MINERALS LIMITEDDirector 2016-11-30 CURRENT 1972-01-24 Active
Alan Kenneth Mackenzie BREEDON WHITEMOUNTAIN LTDDirector 2015-12-03 CURRENT 2015-12-03 Active
Alan Kenneth Mackenzie BREEDON AGGREGATES SW LIMITEDDirector 2014-10-31 CURRENT 1985-07-04 Active
Alan Kenneth Mackenzie NITH AGGREGATES LIMITEDDirector 2014-10-31 CURRENT 2008-07-28 Active
Alan Kenneth Mackenzie BREEDON GROUP SERVICES LIMITEDDirector 2009-10-21 CURRENT 1992-06-18 Active
Alan Kenneth Mackenzie BEAR SCOTLAND LIMITEDDirector 2009-10-14 CURRENT 2000-04-11 Active
Alan Kenneth Mackenzie BREEDON SCOTLAND LIMITEDDirector 2008-04-17 CURRENT 2003-06-23 Active
Alan Kenneth Mackenzie MINERAL PRODUCTS ASSOCIATION (SCOTLAND)Director 2007-10-03 CURRENT 2003-04-25 Active
Alan Kenneth Mackenzie BOYNE BAY LIME COMPANY LTD. (THE)Director 2007-09-21 CURRENT 1944-08-25 Active
Alan Kenneth Mackenzie GARDNER THISTLE LIMITEDDirector 2006-01-01 CURRENT 1998-09-16 Active - Proposal to Strike off
Alan Kenneth Mackenzie BREEDON NORTHERN LIMITEDDirector 2006-01-01 CURRENT 1993-06-04 Active
Alan Kenneth Mackenzie ALBA TRAFFIC MANAGEMENT LIMITEDDirector 2004-10-04 CURRENT 2004-08-31 Active
Alan Kenneth Mackenzie BREEDON FACILITIES MANAGEMENT LIMITEDDirector 2002-12-19 CURRENT 2000-04-03 Active