MARROSS LIMITED
ST NEOTS HEATFORCE LIMITED

Hellopages » Bedfordshire » Bedford » PE19 5HQ

Company number 04124514
Status Active
Incorporation Date 13 December 2000
Company Type Private Limited Company
Address UNIT 1 COLLEGE FARM, DULOE, ST NEOTS, CAMBRIDGESHIRE, PE19 5HQ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Termination of appointment of Mark Allan Bicknell as a director on 11 October 2016; Current accounting period extended from 31 December 2016 to 31 January 2017. The most likely internet sites of MARROSS LIMITED are www.marross.co.uk, and www.marross.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Sandy Rail Station is 7.5 miles; to Huntingdon Rail Station is 8.2 miles; to Biggleswade Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marross Limited is a Private Limited Company. The company registration number is 04124514. Marross Limited has been working since 13 December 2000. The present status of the company is Active. The registered address of Marross Limited is Unit 1 College Farm Duloe St Neots Cambridgeshire Pe19 5hq. . SPORLE, Ross is a Secretary of the company. SPORLE, Ross is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Director BICKNELL, Mark Allan has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
SPORLE, Ross
Appointed Date: 13 December 2000
Director
SPORLE, Ross
Appointed Date: 13 December 2000
52 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 13 December 2000
Appointed Date: 13 December 2000
Director
BICKNELL, Mark Allan
Resigned: 11 October 2016
Appointed Date: 13 December 2000
51 years old
Nominee Director
WAYNE, Yvonne
Resigned: 13 December 2000
Appointed Date: 13 December 2000
45 years old

Persons With Significant Control

Mr Ross Sporle
Notified on: 5 December 2016
52 years old
Nature of control: Ownership of shares – 75% or more

MARROSS LIMITED Events

05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
11 Oct 2016
Termination of appointment of Mark Allan Bicknell as a director on 11 October 2016
01 Sep 2016
Current accounting period extended from 31 December 2016 to 31 January 2017
31 Mar 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 102
...
... and 51 more events
20 Jan 2001
Registered office changed on 20/01/01 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
20 Jan 2001
New director appointed
20 Jan 2001
New secretary appointed;new director appointed
20 Jan 2001
Secretary resigned
13 Dec 2000
Incorporation

MARROSS LIMITED Charges

29 September 2005
Legal charge
Delivered: 1 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 15 enterprize court colmworth business park st neots…

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