About

Registered Number: 06051245
Date of Incorporation: 12/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: The Wellsprings Wellsprings, Brightwell-Cum-Sotwell, Wallingford, Oxford, OX10 0RN,

 

Mariner Europe Ltd was founded on 12 January 2007 and has its registered office in Wallingford, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. Mariner Europe Ltd has 7 directors listed as Kelty, John, Throgmorton Uk Limited, Assi, Sarah, Kirwan, Michael John, Moran, Peter, Pijade Chiaramonte, Sacha Alexander, Young, Bracebridge at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KELTY, John 01 January 2016 - 1
ASSI, Sarah 01 December 2014 01 February 2019 1
KIRWAN, Michael John 15 April 2011 25 February 2015 1
MORAN, Peter 25 January 2010 01 December 2014 1
PIJADE CHIARAMONTE, Sacha Alexander 12 January 2007 30 June 2011 1
YOUNG, Bracebridge 12 January 2007 01 January 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Kelty/
1966-06
Individual person with significant control American/
United States
  • Has significant influence or control
Mr Charles Howe/
1961-09
Individual person with significant control American/
United States
  • Has significant influence or control
Mr William Michaelcheck/
1941-04
Individual person with significant control American/
United States
  • Has significant influence or control
Mr Dmitry Green/
1972-03
Individual person with significant control American/
United States
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 19 September 2019
AP01 - Appointment of director 01 February 2019
TM01 - Termination of appointment of director 01 February 2019
CS01 - N/A 24 January 2019
AA - Annual Accounts 02 July 2018
CS01 - N/A 18 January 2018
PSC04 - N/A 16 January 2018
PSC04 - N/A 10 January 2018
PSC04 - N/A 10 January 2018
PSC04 - N/A 10 January 2018
CH01 - Change of particulars for director 10 January 2018
AP04 - Appointment of corporate secretary 09 January 2018
TM02 - Termination of appointment of secretary 09 January 2018
CH03 - Change of particulars for secretary 09 January 2018
CH01 - Change of particulars for director 09 January 2018
AD01 - Change of registered office address 09 January 2018
AA - Annual Accounts 18 September 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 15 September 2016
AP01 - Appointment of director 05 May 2016
AR01 - Annual Return 01 February 2016
TM01 - Termination of appointment of director 05 January 2016
AA - Annual Accounts 01 October 2015
TM01 - Termination of appointment of director 03 March 2015
AR01 - Annual Return 26 January 2015
TM01 - Termination of appointment of director 16 December 2014
AP01 - Appointment of director 16 December 2014
MISC - Miscellaneous document 25 November 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 28 January 2014
CH01 - Change of particulars for director 28 January 2014
CH01 - Change of particulars for director 23 January 2014
CH01 - Change of particulars for director 23 January 2014
CH01 - Change of particulars for director 23 January 2014
CH03 - Change of particulars for secretary 23 January 2014
AA - Annual Accounts 18 September 2013
SH01 - Return of Allotment of shares 12 March 2013
RESOLUTIONS - N/A 11 March 2013
AR01 - Annual Return 06 February 2013
TM01 - Termination of appointment of director 14 November 2012
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 13 September 2011
CH04 - Change of particulars for corporate secretary 29 July 2011
TM01 - Termination of appointment of director 29 July 2011
AD01 - Change of registered office address 22 July 2011
AP01 - Appointment of director 09 May 2011
AR01 - Annual Return 03 February 2011
AA - Annual Accounts 14 September 2010
SH01 - Return of Allotment of shares 30 June 2010
RESOLUTIONS - N/A 15 February 2010
MEM/ARTS - N/A 15 February 2010
AP01 - Appointment of director 09 February 2010
AP01 - Appointment of director 09 February 2010
AR01 - Annual Return 09 February 2010
AA - Annual Accounts 01 April 2009
395 - Particulars of a mortgage or charge 19 March 2009
363a - Annual Return 11 February 2009
288c - Notice of change of directors or secretaries or in their particulars 11 February 2009
AA - Annual Accounts 14 October 2008
363a - Annual Return 11 February 2008
288b - Notice of resignation of directors or secretaries 28 August 2007
288a - Notice of appointment of directors or secretaries 18 August 2007
288c - Notice of change of directors or secretaries or in their particulars 18 August 2007
288a - Notice of appointment of directors or secretaries 20 April 2007
287 - Change in situation or address of Registered Office 31 March 2007
225 - Change of Accounting Reference Date 31 March 2007
288c - Notice of change of directors or secretaries or in their particulars 27 January 2007
NEWINC - New incorporation documents 12 January 2007

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 04 March 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.