Company number 05859567
Status Active
Incorporation Date 27 June 2006
Company Type Private Limited Company
Address KNOX ACCOUNTING, UNIT 1 THE OLD FIRE STATION, 1 ABBEY ROAD, BARROW IN FURNESS, LA14 1XH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-18
GBP 30,004
. The most likely internet sites of MARMAC HOLDINGS LIMITED are www.marmacholdings.co.uk, and www.marmac-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Dalton Rail Station is 3.6 miles; to Askam Rail Station is 5.4 miles; to Ulverston Rail Station is 7.7 miles; to Foxfield Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marmac Holdings Limited is a Private Limited Company.
The company registration number is 05859567. Marmac Holdings Limited has been working since 27 June 2006.
The present status of the company is Active. The registered address of Marmac Holdings Limited is Knox Accounting Unit 1 The Old Fire Station 1 Abbey Road Barrow in Furness La14 1xh. The company`s financial liabilities are £3.38k. It is £3.3k against last year. The cash in hand is £9.79k. It is £9.71k against last year. And the total assets are £10.55k, which is £10.47k against last year. KELTIE, Neil is a Director of the company. Secretary MCLEOD, Stuart Michael has been resigned. Secretary MOSELEY, Lucy has been resigned. Secretary MOSELEY, Lucy has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director MOSELEY, Stephen Raymond has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".
marmac holdings Key Finiance
LIABILITIES
£3.38k
+4021%
CASH
£9.79k
+11836%
TOTAL ASSETS
£10.55k
+12764%
All Financial Figures
Current Directors
Resigned Directors
Secretary
MOSELEY, Lucy
Resigned: 30 December 2011
Appointed Date: 01 December 2006
Secretary
MOSELEY, Lucy
Resigned: 12 October 2006
Appointed Date: 04 July 2006
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 04 July 2006
Appointed Date: 27 June 2006
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 04 July 2006
Appointed Date: 27 June 2006
Persons With Significant Control
Mr Neil Keltie
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – 75% or more
MARMAC HOLDINGS LIMITED Events
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
18 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-18
13 Jun 2015
Director's details changed for Mr Neil Keltie on 10 June 2015
13 Jun 2015
Registered office address changed from C/O Knox Accounting Unit 1 the Old Fire Station 1 Abbey Road Barrow in Furness LA14 1XH to C/O Knox Accounting Unit 1 the Old Fire Station 1 Abbey Road Barrow in Furness LA14 1XH on 13 June 2015
...
... and 53 more events
07 Jul 2006
New director appointed
07 Jul 2006
Secretary resigned
07 Jul 2006
Director resigned
07 Jul 2006
Registered office changed on 07/07/06 from: 12 york place leeds west yorkshire LS1 2DS
27 Jun 2006
Incorporation