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Marindus Group Limited (No: 09540927)

Address: MARINDUS GROUP LIMITED, QUEENBOROUGH SHIPYARD, SOUTH STREET, QUEENBOROUGH, ME11 5EE, UNITED KINGDOM

Status: Active - Proposal to Strike off

Incorporated: 14-Apr-2015

Accounts Next Due: 30-Sep-2022

Next Confirmation Statement Due: 05-Sep-2023

Industry Class: 70100 - Activities of head offices

Current Director: JAN BRATTBERG ( DOB: Jan-1972   From: Dec-2018  )

Current Director: JIMMY FASTH ( DOB: Jun-1972   From: Dec-2018  )

Current Director: PETER MICHAEL FENTON ( DOB: Feb-1963   From: Apr-2015  )

Current Director: JOHN THOMAS LOGUE ( DOB: Sep-1970   From: Dec-2018  )

Current Director: MARTIN MALMVIK ( DOB: Dec-1964   From: Dec-2018  )

Current Director: VIKTOR SKARGREN ( DOB: Jul-1986   From: Dec-2018  )

Current Secretary: PETER MICHAEL FENTON (   From: Apr-2015  )

Resigned Director: REBECCA ELIZABETH BROWN ( DOB: Apr-1968   From: May-2015   To: Dec-2018  )

Resigned Director: NICHOLAS GLANVILL ( DOB: Oct-1955   From: May-2015   To: Dec-2018  )

Resigned Director: ANDREW GRENVILLE HILL ( DOB: Mar-1964   From: Jun-2018   To: Dec-2018  )

Resigned Director: JEREMY GRENVILLE HILL ( DOB: Feb-1966   From: May-2015   To: Dec-2018  )

Resigned Director: BARBARA KAHAN ( DOB: Jun-1931   From: Apr-2015   To: Apr-2015  )

Persons of Significant Control:

Axel Johnson International Ab, Sveavägen 151 5th Floor, Se113 46, Stockholm, Sweden: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-03)

Mr Andrew Grenville Hill, MARINDUS GROUP LIMITED, Queenborough Shipyard South Street, Queenborough, ME11 5EE, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-12-03)

Mr Jeremy Grenville Hill, MARINDUS GROUP LIMITED, Queenborough Shipyard South Street, Queenborough, ME11 5EE, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-12-03)

Mrs Rebecca Elizabeth Brown, MARINDUS GROUP LIMITED, Queenborough Shipyard South Street, Queenborough, ME11 5EE, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-12-03)

Company Accounts Summary (£)

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