Marinefirst Limited
- Company number
- 08642831
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 8 Aug 2013
- Nature of business
- Manufacture of other plastic products
Wholesale of other machinery and equipment
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PURDON, Jonathan Gardner | Director | 8 Aug 2013 | 13 Nov 2018 |
| MARTIN, Emma Jayne | Director | 13 Nov 2018 | 13 Nov 2021 |
| YOUNG, Lisa Mary | Director | 13 Nov 2021 | 15 Mar 2024 |
| CHALFEN SECRETARIES LIMITED | Corporate-Secretary | 8 Aug 2013 | 15 Mar 2024 |
| THORNTON, Nuala Martine | Director | 15 Mar 2024 | 2 May 2025 |
| WILLIAMS, Tracy | Director | 2 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alan Charles Rutland | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 30 Jun 2016 |
| Jonathan Gardner Purdon | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 30 Jun 2016 |
| Chalfen Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jun 2016 | 15 Mar 2024 |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Mar 2024 | 2 May 2025 |
| Mrs Nuala Martine Thornton | Significant Influence Or Control | 15 Mar 2024 | 2 May 2025 |
| Miss Tracy Williams | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 May 2025 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Aug 2024 Dormant | £1 |
| 31 Aug 2023 Dormant | £1 |
| 31 Aug 2022 Dormant | £1 |
| 31 Aug 2021 Dormant | £1 |
| 31 Aug 2020 Dormant | £1 |
| 31 Aug 2019 Dormant | £1 |
| 31 Aug 2018 Dormant | £1 |
| 31 Aug 2017 Dormant | £1 |
| 31 Aug 2016 Dormant | £1 |
| 31 Aug 2015 Dormant | £1 |
| 31 Aug 2014 Dormant | £1 |