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MARINER INTERNATIONAL (UK) LIMITED - Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
Company Information
- Company registration number
- 02746852
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Origin One
- 108 High Street
- Crawley
- West Sussex
- RH10 1BD
- United Kingdom Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom UK
Management
- Managing Directors
- COCHRAN, Peter Vincent Young
- CROSS, Simon Barrie Michael
- NORTON, Clive Alexander
- Company secretaries
- NORTHEY, Janet
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-09-11
- Age Of Company 1992-09-11 31 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Travelopia Holdings Limited
- -
- Travelopia Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FIRST CHOICE MARINE LIMITED
- Legal Entity Identifier (LEI)
- 213800TT6IHCJ56LHM78
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-09-30
- Last Return Made Up To:
- 2013-05-11
- Annual Return
- Due Date: 2024-05-27
- Last Date: 2023-05-13
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MARINER INTERNATIONAL (UK) LIMITED Company Description
- MARINER INTERNATIONAL (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02746852. Its current trading status is "live". It was registered 1992-09-11. It was previously called FIRST CHOICE MARINE LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-05-11.It can be contacted at Origin One .
Get MARINER INTERNATIONAL (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mariner International (Uk) Limited - Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
- 1992-09-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-06-26) - PARENT_ACC
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legacy (2023-06-26) - GUARANTEE2
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legacy (2023-06-26) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-05-19) - CS01
keyboard_arrow_right 2022
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legacy (2022-06-29) - PARENT_ACC
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confirmation-statement-with-no-updates (2022-05-13) - CS01
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legacy (2022-06-29) - GUARANTEE2
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legacy (2022-06-29) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-11) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-18) - TM01
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appoint-person-director-company-with-name-date (2021-03-18) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-12) - AA
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legacy (2021-07-29) - AGREEMENT2
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legacy (2021-07-29) - PARENT_ACC
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legacy (2021-07-29) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-05-20) - CS01
keyboard_arrow_right 2020
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legacy (2020-06-22) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-05-26) - CS01
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legacy (2020-06-22) - GUARANTEE2
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legacy (2020-06-25) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-30) - AA
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-04-26) - MR04
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legacy (2019-04-10) - AGREEMENT2
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legacy (2019-04-10) - PARENT_ACC
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mortgage-satisfy-charge-full (2019-04-29) - MR04
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cessation-of-a-person-with-significant-control (2019-05-15) - PSC07
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legacy (2019-05-07) - GUARANTEE2
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change-to-a-person-with-significant-control-without-name-date (2019-05-15) - PSC05
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confirmation-statement-with-no-updates (2019-05-20) - CS01
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change-person-director-company-with-change-date (2019-06-20) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-23) - AA
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capital-allotment-shares (2019-09-19) - SH01
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notification-of-a-person-with-significant-control (2019-05-15) - PSC02
keyboard_arrow_right 2018
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legacy (2018-03-29) - PARENT_ACC
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legacy (2018-03-29) - AGREEMENT2
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legacy (2018-03-29) - GUARANTEE2
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confirmation-statement-with-no-updates (2018-05-17) - CS01
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termination-director-company-with-name-termination-date (2018-07-18) - TM01
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appoint-person-director-company-with-name-date (2018-11-02) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-07-10) - AA
keyboard_arrow_right 2017
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resolution (2017-03-29) - RESOLUTIONS
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legacy (2017-03-29) - SH20
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legacy (2017-03-29) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-03-29) - SH19
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change-person-secretary-company-with-change-date (2017-04-04) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-20) - AD01
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confirmation-statement-with-updates (2017-05-20) - CS01
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accounts-with-accounts-type-full (2017-07-24) - AA
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auditors-resignation-company (2017-09-21) - AUD
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resolution (2017-05-04) - RESOLUTIONS
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-18) - TM01
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termination-secretary-company-with-name-termination-date (2016-01-18) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
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accounts-with-accounts-type-full (2016-07-05) - AA
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appoint-person-secretary-company-with-name-date (2016-07-11) - AP03
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-08-04) - CH01
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accounts-with-made-up-date (2014-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
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termination-director-company-with-name (2014-05-02) - TM01
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appoint-person-director-company-with-name (2014-04-08) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-22) - TM01
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termination-director-company-with-name (2013-04-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
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resolution (2013-07-18) - RESOLUTIONS
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capital-allotment-shares (2013-07-18) - SH01
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accounts-with-made-up-date (2013-07-04) - AA
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change-person-director-company-with-change-date (2013-09-02) - CH01
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change-person-director-company-with-change-date (2013-09-03) - CH01
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statement-of-companys-objects (2013-07-18) - CC04
keyboard_arrow_right 2012
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miscellaneous (2012-02-08) - MISC
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appoint-person-director-company-with-name (2012-12-19) - AP01
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appoint-person-director-company-with-name (2012-12-18) - AP01
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appoint-person-director-company-with-name (2012-11-13) - AP01
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termination-director-company-with-name (2012-10-26) - TM01
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appoint-person-director-company-with-name (2012-10-26) - AP01
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termination-director-company-with-name (2012-07-19) - TM01
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accounts-with-made-up-date (2012-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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appoint-person-director-company-with-name (2012-03-13) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
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change-person-director-company-with-change-date (2011-01-07) - CH01
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change-person-director-company-with-change-date (2011-01-13) - CH01
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accounts-with-made-up-date (2011-07-05) - AA
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auditors-resignation-company (2011-10-10) - AUD
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change-person-director-company-with-change-date (2011-10-26) - CH01
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miscellaneous (2011-11-01) - MISC
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miscellaneous (2011-12-21) - MISC
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-09-03) - AA
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change-person-director-company-with-change-date (2010-07-14) - CH01
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change-person-secretary-company-with-change-date (2010-06-29) - CH03
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change-person-director-company-with-change-date (2010-06-23) - CH01
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change-person-director-company-with-change-date (2010-06-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
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change-person-director-company-with-change-date (2010-02-10) - CH01
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-09-30) - AA
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legacy (2009-05-12) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-17) - 363a
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accounts-with-made-up-date (2008-07-24) - AA
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legacy (2008-07-15) - 288c
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legacy (2008-08-08) - 288c
keyboard_arrow_right 2007
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legacy (2007-11-19) - 287
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legacy (2007-10-18) - 225
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accounts-with-made-up-date (2007-09-05) - AA
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legacy (2007-09-04) - 288c
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legacy (2007-05-14) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-23) - 288b
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legacy (2006-10-27) - 288a
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legacy (2006-09-27) - 288b
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legacy (2006-08-24) - 288a
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accounts-with-made-up-date (2006-07-26) - AA
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legacy (2006-07-18) - 288b
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legacy (2006-05-18) - 363a
keyboard_arrow_right 2005
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legacy (2005-05-25) - 363a
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accounts-with-made-up-date (2005-07-19) - AA
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legacy (2005-05-10) - 288c
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legacy (2005-05-23) - 288b
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legacy (2005-12-01) - 288a
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legacy (2005-12-01) - 288b
keyboard_arrow_right 2004
-
legacy (2004-02-07) - 288c
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legacy (2004-03-06) - 288a
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accounts-with-made-up-date (2004-04-15) - AA
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legacy (2004-05-04) - 288b
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legacy (2004-05-13) - 288b
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legacy (2004-05-28) - 288b
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legacy (2004-06-22) - 288a
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legacy (2004-05-28) - 363a
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-08-28) - AA
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legacy (2003-06-17) - 363a
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legacy (2003-03-11) - 288b
keyboard_arrow_right 2002
-
legacy (2002-04-18) - 403a
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legacy (2002-02-07) - 288c
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legacy (2002-06-07) - 363a
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accounts-with-made-up-date (2002-09-03) - AA
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legacy (2002-08-09) - 288b
keyboard_arrow_right 2001
-
legacy (2001-09-10) - 288a
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legacy (2001-08-29) - 288a
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accounts-with-made-up-date (2001-08-29) - AA
-
legacy (2001-06-06) - 363a
-
legacy (2001-05-31) - 288a
-
legacy (2001-05-21) - 288b
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legacy (2001-05-17) - 288b
keyboard_arrow_right 2000
-
auditors-resignation-company (2000-04-06) - AUD
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legacy (2000-06-06) - 363a
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accounts-with-made-up-date (2000-05-31) - AA
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resolution (2000-06-05) - RESOLUTIONS
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certificate-change-of-name-company (2000-07-05) - CERTNM
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resolution (2000-03-21) - RESOLUTIONS
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legacy (2000-11-20) - 288a
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legacy (2000-10-25) - 288a
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legacy (2000-03-21) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-11-15) - 288b
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legacy (1999-12-14) - 88(2)R
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memorandum-articles (1999-02-12) - MEM/ARTS
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resolution (1999-02-12) - RESOLUTIONS
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legacy (1999-02-22) - 288b
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miscellaneous (1999-02-24) - MISC
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legacy (1999-04-30) - 88(2)R
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accounts-with-accounts-type-full-group (1999-05-20) - AA
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memorandum-articles (1999-08-06) - MEM/ARTS
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resolution (1999-08-13) - RESOLUTIONS
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legacy (1999-08-13) - 53
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certificate-re-registration-public-limited-company-to-private (1999-08-13) - CERT10
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legacy (1999-10-15) - 363s
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legacy (1999-11-08) - 363s
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re-registration-memorandum-articles (1999-08-13) - MAR
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legacy (1999-11-15) - 288a
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resolution (1999-12-14) - RESOLUTIONS
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legacy (1999-12-14) - 123
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legacy (1999-11-12) - 122
-
legacy (1999-11-15) - 287
keyboard_arrow_right 1998
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legacy (1998-02-17) - 288a
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resolution (1998-06-24) - RESOLUTIONS
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legacy (1998-04-08) - 88(2)R
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legacy (1998-04-21) - 88(2)R
-
legacy (1998-04-21) - 288b
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legacy (1998-05-30) - 88(2)R
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accounts-with-accounts-type-full-group (1998-05-31) - AA
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memorandum-articles (1998-06-24) - MEM/ARTS
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auditors-resignation-company (1998-11-24) - AUD
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legacy (1998-09-11) - 395
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legacy (1998-10-05) - 288b
-
legacy (1998-10-08) - 395
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legacy (1998-06-30) - 88(2)R
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legacy (1998-12-02) - 363s
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legacy (1998-12-09) - 88(2)R
keyboard_arrow_right 1997
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legacy (1997-01-26) - 288b
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legacy (1997-02-04) - 288a
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accounts-with-accounts-type-full-group (1997-04-08) - AA
-
legacy (1997-06-17) - 395
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legacy (1997-10-13) - 363s
keyboard_arrow_right 1996
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resolution (1996-05-14) - RESOLUTIONS
-
legacy (1996-05-14) - 122
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memorandum-articles (1996-05-14) - MEM/ARTS
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miscellaneous (1996-05-14) - MISC
-
legacy (1996-05-01) - 288
-
legacy (1996-05-14) - 123
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accounts-with-accounts-type-full-group (1996-04-15) - AA
-
legacy (1996-05-26) - 122
-
legacy (1996-11-08) - 363s
-
legacy (1996-10-04) - 395
-
legacy (1996-07-01) - 288
-
miscellaneous (1996-06-15) - MISC
-
legacy (1996-06-12) - 88(2)R
-
legacy (1996-06-21) - 288
-
legacy (1996-05-28) - 169
-
legacy (1996-05-28) - 88(3)
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legacy (1996-05-28) - 88(2)R
-
legacy (1996-06-12) - 169
keyboard_arrow_right 1995
-
legacy (1995-01-14) - 288
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accounts-balance-sheet (1995-01-04) - BS
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certificate-change-of-name-re-registration-private-to-public-limited-company (1995-01-04) - CERT7
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re-registration-memorandum-articles (1995-01-04) - MAR
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auditors-report (1995-01-04) - AUDR
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resolution (1995-01-03) - RESOLUTIONS
-
legacy (1995-01-04) - 43(3)
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resolution (1995-01-04) - RESOLUTIONS
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legacy (1995-02-15) - 123
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-04) - 43(3)e
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resolution (1995-02-15) - RESOLUTIONS
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auditors-statement (1995-01-04) - AUDS
-
legacy (1995-02-15) - 88(2)R
-
legacy (1995-11-22) - 363s
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memorandum-articles (1995-09-18) - MEM/ARTS
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resolution (1995-09-18) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1995-08-14) - AA
-
legacy (1995-07-26) - 288
-
legacy (1995-07-18) - 123
-
legacy (1995-07-18) - 88(2)R
-
legacy (1995-05-10) - 395
keyboard_arrow_right 1994
-
legacy (1994-12-22) - 123
-
legacy (1994-10-07) - 363s
-
resolution (1994-10-17) - RESOLUTIONS
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resolution (1994-12-22) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1994-06-15) - AA
-
memorandum-articles (1994-12-22) - MEM/ARTS
keyboard_arrow_right 1993
-
legacy (1993-09-21) - 363s
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legacy (1993-05-24) - 288
keyboard_arrow_right 1992
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resolution (1992-10-16) - RESOLUTIONS
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incorporation-company (1992-09-11) - NEWINC
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legacy (1992-10-16) - 88(2)R
-
legacy (1992-10-16) - 123
-
legacy (1992-10-16) - 224
-
legacy (1992-10-16) - 287
-
legacy (1992-10-16) - 288
-
legacy (1992-10-17) - 122
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memorandum-articles (1992-10-22) - MEM/ARTS
-
legacy (1992-11-24) - 288
-
legacy (1992-12-10) - 288
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certificate-change-of-name-company (1992-10-05) - CERTNM