TRITAX COBHAM MARLOW (NOMINEE) LIMITED
BEDFORD

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Company number 07532353
Status Active
Incorporation Date 16 February 2011
Company Type Private Limited Company
Address THE LODGE HIGH STREET, ODELL, BEDFORD, BEDFORDSHIRE, MK43 7BB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1 . The most likely internet sites of TRITAX COBHAM MARLOW (NOMINEE) LIMITED are www.tritaxcobhammarlownominee.co.uk, and www.tritax-cobham-marlow-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Wellingborough Rail Station is 7.5 miles; to Bedford St Johns Rail Station is 7.5 miles; to Kempston Hardwick Rail Station is 8.9 miles; to Stewartby Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tritax Cobham Marlow Nominee Limited is a Private Limited Company. The company registration number is 07532353. Tritax Cobham Marlow Nominee Limited has been working since 16 February 2011. The present status of the company is Active. The registered address of Tritax Cobham Marlow Nominee Limited is The Lodge High Street Odell Bedford Bedfordshire Mk43 7bb. . FRANKLIN, Henry Bell is a Director of the company. GODFREY, Colin Richard is a Director of the company. SHAW, Mark Glenn Bridgman is a Director of the company. The company operates in "Non-trading company".


Current Directors

Director
FRANKLIN, Henry Bell
Appointed Date: 16 February 2011
52 years old

Director
GODFREY, Colin Richard
Appointed Date: 17 February 2011
60 years old

Director
SHAW, Mark Glenn Bridgman
Appointed Date: 17 February 2011
78 years old

Persons With Significant Control

Tritax Cobham Marlow (General Partner) Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRITAX COBHAM MARLOW (NOMINEE) LIMITED Events

24 Feb 2017
Confirmation statement made on 16 February 2017 with updates
11 Nov 2016
Accounts for a dormant company made up to 29 February 2016
19 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1

02 Sep 2015
Accounts for a dormant company made up to 28 February 2015
11 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1

...
... and 5 more events
08 Mar 2012
Annual return made up to 16 February 2012 with full list of shareholders
10 Mar 2011
Particulars of a mortgage or charge / charge no: 1
18 Feb 2011
Appointment of Mr Mark Glenn Bridgeman Shaw as a director
18 Feb 2011
Appointment of Colin Richard Godfrey as a director
16 Feb 2011
Incorporation

TRITAX COBHAM MARLOW (NOMINEE) LIMITED Charges

3 March 2011
Debenture
Delivered: 10 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC as Agent and Trustee for Itself and the Finance Parties
Description: Fixed and floating charge over the undertaking and all…