MARMALADE IS LTD
WICKFORD HARUKA-YUTAKA LTD

Hellopages » Essex » Basildon » SS12 9SE
Company number 07439723
Status Active
Incorporation Date 15 November 2010
Company Type Private Limited Company
Address 24 SMOLLETT PLACE, WICKFORD, ESSEX, SS12 9SE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 2 . The most likely internet sites of MARMALADE IS LTD are www.marmaladeis.co.uk, and www.marmalade-is.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Basildon Rail Station is 3.6 miles; to Laindon Rail Station is 4.8 miles; to Billericay Rail Station is 4.9 miles; to Leigh-on-Sea Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marmalade Is Ltd is a Private Limited Company. The company registration number is 07439723. Marmalade Is Ltd has been working since 15 November 2010. The present status of the company is Active. The registered address of Marmalade Is Ltd is 24 Smollett Place Wickford Essex Ss12 9se. . ELLENDER, James is a Director of the company. Director COLLINS, William has been resigned. Director GRANT, Antonia has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
ELLENDER, James
Appointed Date: 15 November 2010
47 years old

Resigned Directors

Director
COLLINS, William
Resigned: 02 June 2013
Appointed Date: 01 June 2012
71 years old
Director
GRANT, Antonia
Resigned: 08 April 2012
Appointed Date: 15 November 2010
52 years old

Persons With Significant Control

Mr James Ellender
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

MARMALADE IS LTD Events

26 Nov 2016
Confirmation statement made on 15 November 2016 with updates
29 Aug 2016
Micro company accounts made up to 30 November 2015
18 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
02 Sep 2015
Total exemption small company accounts made up to 30 November 2014
02 Dec 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2
...
... and 11 more events
06 Jun 2012
Company name changed haruka-yutaka LTD\certificate issued on 06/06/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-04-08
03 Jun 2012
Termination of appointment of Antonia Grant as a director on 8 April 2012
03 Jun 2012
Registered office address changed from 24 Smollett Place Wickford SS12 9SE United Kingdom on 3 June 2012
05 Dec 2011
Annual return made up to 15 November 2011 with full list of shareholders
15 Nov 2010
Incorporation

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