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Andrew Marr International Limited

02011550

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

LIVINGSTONE ROAD, EAST YORKSHIRE, HU13 0EE
Incorporated 18/04/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

03110
Marine fishing

Officers

Mr Roger Eric Johnson

director · Since 10/11/1991

DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 4 other boards

Mr Andrew Leslie Marr

director · Since 10/11/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 84

Also on 17 other boards

Mr Alexander George Marr

director · Since 30/05/2000

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Mr Christian Leslie Marr

director · Since 28/04/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 17 other boards

Sebastian Andrew Marr

director · Since 29/11/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Neil Jenneson

director · Since 01/11/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Mr Paul Morgan Farrar

secretary · Since 25/11/2014

Also on 66 other boards

Mr Paul Morgan Farrar

director · Since 01/08/2020

DIRECTOR AND COMPANY SECRETARY

BRITISH · ENGLAND · Age 51

Also on 66 other boards

Mr Robert Raymond Fenwick

director · Since 04/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 4 other boards

Persons with Significant Control

Mr Alexander George Marr

25–50% shares

British · England · Age 56

Livingstone Road, East Yorkshire, HU13 0EE

Notified 29/05/2019

Mr Sebastian Andrew Marr

25–50% shares

British · England · Age 52

Livingstone Road, East Yorkshire, HU13 0EE

Notified 29/05/2019

Mr Christian Leslie Marr

25–50% shares

British · United Kingdom · Age 54

Livingstone Road, East Yorkshire, HU13 0EE

Notified 29/05/2019

Charges1 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/01/1998Registered 13/01/1998Satisfied 10/12/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/08/1990Registered 04/09/1990Satisfied 10/12/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/04/1989Registered 25/04/1989Satisfied 10/12/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/10/1988Registered 19/10/1988Satisfied 10/12/2012
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/08/1987Registered 10/08/1987