MARINELLA LIMITED

Profile MARINELLA LIMITED

Actual on 01.09.2020
Company name
MARINELLA LIMITED
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Company number
03914305
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 27 January 2000
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Wednesday, 27 January 2021 due by Wednesday, 10 March 2021

Last statement dated Monday, 27 January 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
17 YORK ROAD, KENT, DARTFORD, DA1 1SQ
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PSC and Officers MARINELLA LIMITED

Officers

(as of 07.04.2020)

RAMCHARRAN, Nerina
Status: Active
Appointed on: Thursday, 27 January 2000
Correspondence address: York Road, England, Dartford, DA1 1SQ, 17
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Accountant
Country of residence: England
RAMCHARRAN, Sheila
Status: Not active
Appointed on: Wednesday, 16 August 2000
Resigned on: Sunday, 31 March 2013
Correspondence address: 17 York Road, Kent, Dartford, DA1 1SQ
Role: Secretary
RAMCHARRAN, Shiela
Status: Not active
Appointed on: Thursday, 27 January 2000
Resigned on: Sunday, 31 March 2013
Correspondence address: 17 York Road, Kent, Dartford, DA1 1SQ
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Secretary
Country of residence: England
BRIGHTON DIRECTOR LIMITED
Status: Not active
Appointed on: Thursday, 27 January 2000
Resigned on: Thursday, 27 January 2000
Correspondence address: 381 Kingsway, East Sussex, Hove, BN3 4QD
Role: Corporate Nominee Director
BRIGHTON SECRETARY LIMITED
Status: Not active
Appointed on: Thursday, 27 January 2000
Resigned on: Thursday, 27 January 2000
Correspondence address: 381 Kingsway, East Sussex, Hove, BN3 4QD
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Ms Nerina Ramcharran
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: Kent, Dartford, 17
Nationality: British
Date of birth: July 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors