MARRIAN ELECTRICAL LIMITED — 03189118, North Humberside , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	MARRIAN ELECTRICAL LIMITED copy copied
Company number	03189118 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 22 April 1996 copy copied
Accounts	Actual First accounts made up to 30.04.2024 due by 31.01.2025 Last accounts made up to 30.04.2023
Confirmation statement	Actual Next statement date Tuesday, 22 April 2025 due by Monday, 05 May 2025 Last statement dated Monday, 22 April 2024
Nature of business (SIC)	43210 - Electrical installation copy copied
Registered office address	26 PREISTGATE, UNITED KINGDOM, BARTON UPON HUMBER, DN18 5ET copy copied

Officers

(as of 13.08.2022)

MARRIAN, James Richard

Status:	Active
Appointed on:	Wednesday, 01 May 2002
Correspondence address:	2 Town Street, Barrow On Humber, North Humberside, DN19 7DF
Nationality:	British
Date of birth:	January 1983
Role:	Director
Occupation:	Electric Engineer
Country of residence:	United Kingdom

MARRIAN, Susan Marie

Status:	Active
Appointed on:	Monday, 14 July 2003
Correspondence address:	2 Town Street, Barrow On Humber, South Humberside, DN19 7DF
Role:	Secretary

MARRIAN, Susan Marie

Status:	Active
Appointed on:	Monday, 22 April 1996
Correspondence address:	2 Town Street, Barrow On Humber, South Humberside, DN19 7DF
Nationality:	British
Date of birth:	December 1957
Role:	Director
Occupation:	Administrator
Country of residence:	United Kingdom

MARRIAN, Susan Marie

Status:	Not active
Appointed on:	Monday, 22 April 1996
Resigned on:	Friday, 19 February 1999
Correspondence address:	2 Town Street, Barrow On Humber, South Humberside, DN19 7DF
Role:	Secretary

MARRIAN, Nigel Anthony

Status:	Not active
Appointed on:	Friday, 19 February 1999
Resigned on:	Monday, 14 July 2003
Correspondence address:	2 Town Street, Barrow Upon Humber, South Humberside, DN19 7DF
Role:	Secretary

FOX, John Michael

Status:	Not active
Appointed on:	Monday, 22 April 1996
Resigned on:	Monday, 16 February 1998
Correspondence address:	1 Summerdale, Barton On Humber, South Humberside, DN18 5NR
Nationality:	British
Date of birth:	July 1946
Role:	Director
Occupation:	Office Manager

SWIFT INCORPORATIONS LIMITED

Status:	Not active
Appointed on:	Monday, 22 April 1996
Resigned on:	Monday, 22 April 1996
Correspondence address:	26 Church Street, London, NW8 8EP
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 25.08.2023)

Mr James Richard Marrian

Status:	Active
Notified on:	Saturday, 22 April 2017
Correspondence address:	2 Town Street, Barrow-Upon-Humber, England, DN19 7DF
Nationality:	British
Date of birth:	January 1983
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mrs Susan Marie Marrian

Status:	Active
Notified on:	Saturday, 22 April 2017
Correspondence address:	2 Town Street, Barrow-Upon-Humber, England, DN19 7DF
Nationality:	British
Date of birth:	December 1957
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent