Company number 09309346
Status Active
Incorporation Date 13 November 2014
Company Type Private Limited Company
Address TAYLOR ROBERTS, UNIT 9B UPPER WINGBURY FARM, WINGRAVE, AYLESBURY, BUCKINGHAMSHIRE, HP22 4LW
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Current accounting period extended from 30 November 2016 to 31 March 2017; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of MARLESPAIN LIMITED are www.marlespain.co.uk, and www.marlespain.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Wendover Rail Station is 7.8 miles; to Bletchley Rail Station is 8.4 miles; to Fenny Stratford Rail Station is 8.7 miles; to Bow Brickhill Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marlespain Limited is a Private Limited Company.
The company registration number is 09309346. Marlespain Limited has been working since 13 November 2014.
The present status of the company is Active. The registered address of Marlespain Limited is Taylor Roberts Unit 9b Upper Wingbury Farm Wingrave Aylesbury Buckinghamshire Hp22 4lw. . SPAIN, Alan Michael is a Director of the company. SPAIN, Nicola Michelle is a Director of the company. The company operates in "Licensed restaurants".
Current Directors
Persons With Significant Control
Mr Alan Michael Spain
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Michelle Spain
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARLESPAIN LIMITED Events
14 Nov 2016
Confirmation statement made on 13 November 2016 with updates
15 Sep 2016
Current accounting period extended from 30 November 2016 to 31 March 2017
13 Sep 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
01 Dec 2015
Registered office address changed from C/O Taylor Roberts Unit 9B Upper Wingbury Farm Wingrave Aylesbury Buckinghamshire HP22 4LW England to C/O Taylor Roberts Unit 9B Upper Wingbury Farm Wingrave Aylesbury Buckinghamshire HP22 4LW on 1 December 2015
30 Nov 2015
Registered office address changed from Four & 20 Main Street Padbury Buckingham MK18 2AY United Kingdom to C/O Taylor Roberts Unit 9B Upper Wingbury Farm Wingrave Aylesbury Buckinghamshire HP22 4LW on 30 November 2015
13 Nov 2014
Incorporation
Statement of capital on 2014-11-13
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MODEL ARTICLES ‐
Model articles adopted