Active
Company Information for MARR MANAGEMENT LIMITED
THE ORANGERY, HESSLEWOOD COUNTRY BUSINESS, PARK FERRIBY ROAD HESSLE, EAST YORKSHIRE, HU13 0LH,
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Company Registration Number
05647289
Private Limited Company
Active |
Company Name | ||
---|---|---|
MARR MANAGEMENT LIMITED | ||
Legal Registered Office | ||
THE ORANGERY HESSLEWOOD COUNTRY BUSINESS PARK FERRIBY ROAD HESSLE EAST YORKSHIRE HU13 0LH Other companies in HU13 | ||
Previous Names | ||
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Company Number | 05647289 | |
---|---|---|
Company ID Number | 05647289 | |
Date formed | 2005-12-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/12/2015 | |
Return next due | 04/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB875101729 |
Last Datalog update: | 2023-11-06 06:16:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MARR MANAGEMENT SOLUTIONS LTD | 20 BRANKLYN CRESCENT ACADEMY PARK GLASGOW G13 1GJ | Active | Company formed on the 2013-08-14 | |
MARR MANAGEMENT, INC. | 9163 SW 97TH AVE MIAMI FL 33176 | Inactive | Company formed on the 1997-07-24 | |
MARR MANAGEMENT CORP. | 527 CARIBBEAN BLVD POB 1050 KEY LARGO FL 33037 | Inactive | Company formed on the 1980-06-11 |
Officer | Role | Date Appointed |
---|---|---|
MACKINNONS |
||
THORSTEINN MAR BALDVINSSON |
||
HARALDUR GRETARSSON |
||
DIEDERIK PARLEVLIET |
||
JANE VANESSA SANDELL |
||
JAN CORNELIS VAN DER PLAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL DOUGLAS ATKINS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELLISHILL ENTERPRISES LIMITED | Company Secretary | 2009-09-07 | CURRENT | 2009-09-07 | Active | |
FROZEN AT SEA LIMITED | Company Secretary | 2009-06-05 | CURRENT | 2008-05-02 | Active | |
ASPIRE-TO-GOLF (RETAIL) LIMITED | Company Secretary | 2009-04-16 | CURRENT | 2009-04-16 | Active - Proposal to Strike off | |
ACTIVPAYROLL LTD. | Company Secretary | 2009-03-09 | CURRENT | 1999-03-23 | Active | |
GEMINI CORROSION SERVICES LIMITED | Company Secretary | 2008-12-22 | CURRENT | 1986-11-11 | Liquidation | |
FARSTAD INVESTMENTS LIMITED | Company Secretary | 2008-12-02 | CURRENT | 2008-12-02 | Dissolved 2017-05-30 | |
DEFIANCE (FRASERBURGH) LIMITED | Company Secretary | 2008-10-30 | CURRENT | 2008-10-30 | Active | |
D & S ROOFING LIMITED | Company Secretary | 2008-08-07 | CURRENT | 2008-08-07 | Dissolved 2014-08-29 | |
MORWIL LIMITED | Company Secretary | 2008-08-05 | CURRENT | 2008-08-05 | Liquidation | |
COMPETENTIA LIMITED | Company Secretary | 2008-02-21 | CURRENT | 2008-02-21 | Dissolved 2017-02-21 | |
PETERHEAD DECOMMISSIONING LIMITED | Company Secretary | 2007-10-04 | CURRENT | 2007-10-04 | Dissolved 2017-03-28 | |
MCM FISHING LIMITED | Company Secretary | 2007-05-11 | CURRENT | 2007-05-11 | Active | |
ONWARD FISHING COMPANY LIMITED | Company Secretary | 2006-11-30 | CURRENT | 1901-01-16 | Active | |
NORTEMARA LIMITED | Company Secretary | 2006-11-29 | CURRENT | 2006-11-29 | Dissolved 2016-02-02 | |
TEBA LIMITED | Company Secretary | 2006-10-06 | CURRENT | 2006-10-06 | Active | |
AQUATECH DESIGN LIMITED | Company Secretary | 2006-08-31 | CURRENT | 1995-05-15 | Active | |
MACKINCO (52) LIMITED | Company Secretary | 2006-06-19 | CURRENT | 2006-06-19 | Dissolved 2014-11-07 | |
SWANELLA LIMITED | Company Secretary | 2006-01-31 | CURRENT | 1994-10-18 | Active | |
ARMANA LIMITED | Company Secretary | 2006-01-31 | CURRENT | 1987-03-24 | Active | |
JACINTA LIMITED | Company Secretary | 2006-01-31 | CURRENT | 1987-03-23 | Active | |
J. MARR (FISHING) LIMITED | Company Secretary | 2006-01-31 | CURRENT | 1897-10-02 | Active | |
GROUNDWATER LIFT TRUCKS LIMITED | Company Secretary | 2005-07-01 | CURRENT | 1998-03-31 | Active | |
PENGUIN EXPLORATION LIMITED | Company Secretary | 2005-06-02 | CURRENT | 2005-06-02 | Dissolved 2014-01-17 | |
ANIRAC LIMITED | Company Secretary | 2005-02-28 | CURRENT | 2005-02-28 | Active | |
HARCUS FISHING COMPANY LIMITED | Company Secretary | 2005-02-24 | CURRENT | 1996-12-31 | Active | |
BOYD LINE LIMITED | Company Secretary | 2005-01-14 | CURRENT | 1980-06-12 | Active | |
LIONMAN LIMITED | Company Secretary | 2005-01-14 | CURRENT | 1986-05-13 | Active | |
SEACROFT MARINE CONSULTANTS LIMITED | Company Secretary | 2004-09-06 | CURRENT | 2004-09-06 | Active | |
UK FISHERIES LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2004-09-01 | Active | |
KINCARDINE PROPERTIES LIMITED | Company Secretary | 2004-06-22 | CURRENT | 2004-06-22 | Active | |
MACKINCO (32) LIMITED | Company Secretary | 2003-05-23 | CURRENT | 2003-05-23 | Active | |
CHARTSCORE | Company Secretary | 2002-09-18 | CURRENT | 2002-09-18 | Active - Proposal to Strike off | |
FORGEAMBER | Company Secretary | 2002-06-17 | CURRENT | 2002-06-17 | Active - Proposal to Strike off | |
EIJ DEVELOPMENTS LIMITED | Company Secretary | 2001-12-12 | CURRENT | 2001-12-12 | Active | |
VENTURE II FISHING COMPANY LIMITED | Company Secretary | 1999-12-20 | CURRENT | 1999-12-20 | Active | |
MACKINCO (NOMINEES) LIMITED | Company Secretary | 1999-07-08 | CURRENT | 1999-07-08 | Active | |
TOR DRILLING (UK) LIMITED | Company Secretary | 1999-06-09 | CURRENT | 1999-06-09 | Active | |
CROVIE FISHING COMPANY LIMITED | Company Secretary | 1998-11-30 | CURRENT | 1998-11-30 | Active | |
LAESO FISH LIMITED | Company Secretary | 1998-03-26 | CURRENT | 1998-03-26 | Active | |
FARSTAD SHIPPING LIMITED | Company Secretary | 1996-06-10 | CURRENT | 1985-08-30 | Active | |
FARSTAD MARINE LIMITED | Company Secretary | 1995-10-02 | CURRENT | 1995-09-19 | Dissolved 2017-05-30 | |
SHANNON FISHING LIMITED | Company Secretary | 1995-03-28 | CURRENT | 1995-03-28 | Active | |
FREEDOM FISH LIMITED | Company Secretary | 1995-03-28 | CURRENT | 1995-03-28 | Active | |
TAYMASS LIMITED | Company Secretary | 1992-08-20 | CURRENT | 1992-05-21 | Liquidation | |
ABERDEEN MARINE PERSONNEL LIMITED | Company Secretary | 1990-12-31 | CURRENT | 1989-05-16 | Active - Proposal to Strike off | |
DENMORE PARK MANAGEMENT LIMITED | Company Secretary | 1989-11-30 | CURRENT | 1975-11-17 | Active | |
NSW TECHNOLOGY LIMITED | Company Secretary | 1989-06-06 | CURRENT | 1980-09-10 | Active - Proposal to Strike off | |
JOHN H. DUNCAN AND SON (LONGSIDE) LIMITED | Company Secretary | 1989-01-25 | CURRENT | 1950-05-18 | Liquidation | |
A.J. ROBSON (ELECTRICAL) LIMITED | Company Secretary | 1988-12-06 | CURRENT | 1987-02-25 | Active | |
ARMANA LIMITED | Director | 2006-01-31 | CURRENT | 1987-03-24 | Active | |
KIRKELLA LIMITED | Director | 2006-01-31 | CURRENT | 1999-07-30 | Active | |
JACINTA LIMITED | Director | 2006-01-31 | CURRENT | 1987-03-23 | Active | |
J. MARR (FISHING) LIMITED | Director | 2006-01-31 | CURRENT | 1897-10-02 | Active | |
UK FISHERIES LIMITED | Director | 2004-09-01 | CURRENT | 2004-09-01 | Active | |
BOYD LINE LIMITED | Director | 2004-02-15 | CURRENT | 1980-06-12 | Active | |
LIONMAN LIMITED | Director | 2004-02-15 | CURRENT | 1986-05-13 | Active | |
SWANELLA LIMITED | Director | 2006-01-31 | CURRENT | 1994-10-18 | Active | |
ARMANA LIMITED | Director | 2006-01-31 | CURRENT | 1987-03-24 | Active | |
KIRKELLA LIMITED | Director | 2006-01-31 | CURRENT | 1999-07-30 | Active | |
JACINTA LIMITED | Director | 2006-01-31 | CURRENT | 1987-03-23 | Active | |
J. MARR (FISHING) LIMITED | Director | 2006-01-31 | CURRENT | 1897-10-02 | Active | |
UK FISHERIES LIMITED | Director | 2004-09-01 | CURRENT | 2004-09-01 | Active | |
BOYD LINE LIMITED | Director | 2004-02-15 | CURRENT | 1980-06-12 | Active | |
LIONMAN LIMITED | Director | 2004-02-15 | CURRENT | 1986-05-13 | Active | |
THE NATIONAL FEDERATION OF FISHERMEN'S ORGANISATION LIMITED | Director | 2016-10-27 | CURRENT | 2008-06-12 | Active | |
FISH PRODUCERS'ORGANISATION LIMITED(THE) | Director | 2016-01-11 | CURRENT | 1973-04-02 | Active | |
SWANELLA LIMITED | Director | 2015-04-05 | CURRENT | 1994-10-18 | Active | |
BOYD LINE LIMITED | Director | 2015-04-05 | CURRENT | 1980-06-12 | Active | |
ARMANA LIMITED | Director | 2015-04-05 | CURRENT | 1987-03-24 | Active | |
KIRKELLA LIMITED | Director | 2015-04-05 | CURRENT | 1999-07-30 | Active | |
LIONMAN LIMITED | Director | 2015-04-05 | CURRENT | 1986-05-13 | Active | |
JACINTA LIMITED | Director | 2015-04-05 | CURRENT | 1987-03-23 | Active | |
J. MARR (FISHING) LIMITED | Director | 2015-04-05 | CURRENT | 1897-10-02 | Active | |
UK FISHERIES LIMITED | Director | 2015-04-05 | CURRENT | 2004-09-01 | Active | |
SWANELLA LIMITED | Director | 2006-01-31 | CURRENT | 1994-10-18 | Active | |
ARMANA LIMITED | Director | 2006-01-31 | CURRENT | 1987-03-24 | Active | |
KIRKELLA LIMITED | Director | 2006-01-31 | CURRENT | 1999-07-30 | Active | |
JACINTA LIMITED | Director | 2006-01-31 | CURRENT | 1987-03-23 | Active | |
J. MARR (FISHING) LIMITED | Director | 2006-01-31 | CURRENT | 1897-10-02 | Active | |
UK FISHERIES LIMITED | Director | 2004-09-01 | CURRENT | 2004-09-01 | Active | |
BOYD LINE LIMITED | Director | 2004-02-15 | CURRENT | 1980-06-12 | Active | |
LIONMAN LIMITED | Director | 2004-02-15 | CURRENT | 1986-05-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR BALDVIN THORSTEINSSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARALDUR GRETARSSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THORSTEINN MAR BALDVINSSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MRS JANE VANESSA SANDELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DOUGLAS ATKINS | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/12/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/12/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAN CORNELIS VAN DER PLAS / 15/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIEDERIK PARLEVLIET / 15/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARALDUR GRETARSSON / 15/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THORSTEINN MAR BALDVINSSON / 15/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DOUGLAS ATKINS / 15/08/2013 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 07/12/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 07/12/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 07/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 07/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARALDUR GRETARSSON / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACKINNONS / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED LITTLECYCLE LIMITED CERTIFICATE ISSUED ON 26/01/06 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | KAUPTHING BANK HF |
The top companies supplying to UK government with the same SIC code (03110 - Marine fishing) as MARR MANAGEMENT LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84239010 | ||||
84239010 | ||||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84431100 | Offset printing machinery, reel fed | |||
39269050 | Perforated buckets and similar articles used to filter water at the entrance to drains, of plastics | |||
39269050 | Perforated buckets and similar articles used to filter water at the entrance to drains, of plastics | |||
84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | |||
84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | |||
85441900 | Winding wire for electrical purposes, of material other than copper, insulated | |||
85441900 | Winding wire for electrical purposes, of material other than copper, insulated | |||
90319000 | ||||
90319000 | ||||
56 | ||||
56 | ||||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84198998 | Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s. | |||
84198998 | Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s. | |||
84212100 | Machinery and apparatus for filtering or purifying water | |||
84212100 | Machinery and apparatus for filtering or purifying water | |||
84222000 | Machinery for cleaning or drying bottles or other containers (excl. dishwashing machines) | |||
84222000 | Machinery for cleaning or drying bottles or other containers (excl. dishwashing machines) | |||
84388099 | Machinery for the industrial preparation or manufacture of food or drink, n.e.s. | |||
84388099 | Machinery for the industrial preparation or manufacture of food or drink, n.e.s. | |||
84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | |||
84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | |||
94039090 | Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture) | |||
94039090 | Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture) | |||
84198998 | Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s. | |||
84198998 | Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s. | |||
85014020 | AC motors, single phase, of an output of > 37,5 W but <= 750 W | |||
85014020 | AC motors, single phase, of an output of > 37,5 W but <= 750 W | |||
85389099 | Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20) | |||
85389099 | Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20) | |||
62179000 | Parts of garments or clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted) | |||
96091090 | Pencils and crayons, with leads encased in a rigid sheath (excl. with leads of graphite) | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
63090000 | Worn clothing and clothing accessories, blankets and travelling rugs, household linen and articles for interior furnishing, of all types of textile materials, incl. all types of footwear and headgear, showing signs of appreciable wear and presented in bulk or in bales, sacks or similar packings (excl. carpets, other floor coverings and tapestries) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |