MARVAL LIMITED
BELPER

Hellopages » Derbyshire » Amber Valley » DE56 2DB

Company number 04347827
Status Active
Incorporation Date 7 January 2002
Company Type Private Limited Company
Address BLACKBROOK HOUSE, ASHBOURNE ROAD, BELPER, DERBYSHIRE, DE56 2DB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2 . The most likely internet sites of MARVAL LIMITED are www.marval.co.uk, and www.marval.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Matlock Bath Rail Station is 6.9 miles; to Derby Rail Station is 7.8 miles; to Matlock Rail Station is 8 miles; to Peartree Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marval Limited is a Private Limited Company. The company registration number is 04347827. Marval Limited has been working since 07 January 2002. The present status of the company is Active. The registered address of Marval Limited is Blackbrook House Ashbourne Road Belper Derbyshire De56 2db. . LEWIS, Mark Anthony Edward is a Secretary of the company. LEWIS, Lavinia Mary is a Director of the company. LEWIS, Mark Anthony Edward is a Director of the company. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director LEWIS, Mark Anthony Edward has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LEWIS, Mark Anthony Edward
Appointed Date: 11 January 2002
Director
LEWIS, Lavinia Mary
Appointed Date: 11 January 2002
59 years old
Director
LEWIS, Mark Anthony Edward
Appointed Date: 02 January 2016
62 years old

Resigned Directors

Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 11 January 2002
Appointed Date: 07 January 2002
Director
LEWIS, Mark Anthony Edward
Resigned: 02 January 2016
Appointed Date: 07 January 2009
62 years old
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 11 January 2002
Appointed Date: 07 January 2002

Persons With Significant Control

Mr Mark Anthony Edward Lewis
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lavinia Mary Lewis
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARVAL LIMITED Events

28 Jan 2017
Confirmation statement made on 7 January 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Mar 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
02 Mar 2016
Appointment of Mr Mark Anthony Edward Lewis as a director on 2 January 2016
02 Mar 2016
Termination of appointment of Mark Anthony Edward Lewis as a director on 2 January 2016
...
... and 38 more events
28 Jan 2002
New secretary appointed
28 Jan 2002
Registered office changed on 28/01/02 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
25 Jan 2002
Secretary resigned
25 Jan 2002
Director resigned
07 Jan 2002
Incorporation

MARVAL LIMITED Charges

12 May 2003
Legal charge
Delivered: 13 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Moor cottage farm bolehill wirksworth derbyshire. By way of…
18 March 2002
Legal charge
Delivered: 23 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Blackbrook house ashbourne road belper derbyshire t/n…

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