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MARMORAN (UK) LIMITED - THE TREVOR JONES PARTNERSHIP LLP, Springfield House 99/101 Crossbrook Street, Cheshunt, Waltham Cross, United Kingdom
Company Information
- Company registration number
- 06972544
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- THE TREVOR JONES PARTNERSHIP LLP
- Springfield House 99/101 Crossbrook Street
- Cheshunt
- Waltham Cross
- Hertfordshire
- EN8 8JR THE TREVOR JONES PARTNERSHIP LLP, Springfield House 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, EN8 8JR UK
Management
- Managing Directors
- VERHOEF, Gordon Carel
- Company secretaries
- SPRINGFIELD SECRETARIES LTD.
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-07-25
- Age Of Company 2009-07-25 14 years
- SIC/NACE
- 43330
Ownership
- Beneficial Owners
- -
- -
- Warthog Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-07-04
- Annual Return
- Due Date: 2022-02-25
- Last Date: 2021-02-11
✓
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MARMORAN (UK) LIMITED Company Description
- MARMORAN (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 06972544. Its current trading status is "live". It was registered 2009-07-25. It has declared SIC or NACE codes as "43330". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-07-04.It can be contacted at The Trevor Jones Partnership Llp .
Get MARMORAN (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marmoran (Uk) Limited - THE TREVOR JONES PARTNERSHIP LLP, Springfield House 99/101 Crossbrook Street, Cheshunt, Waltham Cross, United Kingdom
- 2009-07-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06972544#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06972544#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06972544#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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cessation-of-a-person-with-significant-control (2021-02-11) - PSC07
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accounts-with-accounts-type-total-exemption-full (2021-09-23) - AA
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cessation-of-a-person-with-significant-control (2021-02-12) - PSC07
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confirmation-statement-with-updates (2021-02-11) - CS01
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notification-of-a-person-with-significant-control (2021-02-11) - PSC02
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-29) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-27) - AA
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confirmation-statement-with-updates (2019-08-01) - CS01
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-03-02) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2018-03-02) - PSC09
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confirmation-statement-with-no-updates (2018-07-30) - CS01
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capital-allotment-shares (2018-09-04) - SH01
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resolution (2018-09-18) - RESOLUTIONS
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resolution (2018-09-26) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2018-09-26) - AA
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confirmation-statement-with-updates (2018-09-06) - CS01
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keyboard_arrow_right 2017
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capital-cancellation-shares (2017-11-21) - SH06
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capital-return-purchase-own-shares (2017-11-21) - SH03
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confirmation-statement-with-updates (2017-11-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-26) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-09) - AA
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confirmation-statement-with-updates (2016-08-09) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01
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keyboard_arrow_right 2014
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resolution (2014-08-22) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2014-09-29) - AA
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capital-allotment-shares (2014-08-05) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-09-30) - AD01
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appoint-corporate-secretary-company-with-name (2013-09-24) - AP04
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appoint-person-director-company-with-name (2013-09-24) - AP01
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termination-director-company-with-name (2013-09-24) - TM01
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termination-secretary-company-with-name (2013-09-24) - TM02
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accounts-with-accounts-type-dormant (2013-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-18) - TM01
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accounts-with-accounts-type-dormant (2011-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-18) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-20) - AR01
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change-person-director-company-with-change-date (2010-08-20) - CH01
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keyboard_arrow_right 2009
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legacy (2009-09-04) - 288a
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legacy (2009-09-01) - 225
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legacy (2009-08-21) - 288a
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legacy (2009-08-20) - 288a
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legacy (2009-07-30) - 288b
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incorporation-company (2009-07-25) - NEWINC
