MARCUS VENTURE CONSULTING LIMITED
BIRMINGHAM SLATE BLUE LIMITED

Hellopages » West Midlands » Birmingham » B5 7UT

Company number 03736089
Status Active
Incorporation Date 18 March 1999
Company Type Private Limited Company
Address 66 VICEROY CLOSE, BIRMINGHAM, B5 7UT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of MARCUS VENTURE CONSULTING LIMITED are www.marcusventureconsulting.co.uk, and www.marcus-venture-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Birmingham Snow Hill Rail Station is 1.6 miles; to Dudley Port Rail Station is 7.4 miles; to Butlers Lane Rail Station is 9.6 miles; to Blake Street Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marcus Venture Consulting Limited is a Private Limited Company. The company registration number is 03736089. Marcus Venture Consulting Limited has been working since 18 March 1999. The present status of the company is Active. The registered address of Marcus Venture Consulting Limited is 66 Viceroy Close Birmingham B5 7ut. . WOLFF, Stefan is a Secretary of the company. MARCUS, Lucy Pauline is a Director of the company. WOLFF, Stefan is a Director of the company. Secretary PS LAW SECRETARIES LIMITED has been resigned. Director PS LAW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WOLFF, Stefan
Appointed Date: 01 March 2001

Director
MARCUS, Lucy Pauline
Appointed Date: 05 May 1999
54 years old

Director
WOLFF, Stefan
Appointed Date: 05 May 1999
56 years old

Resigned Directors

Secretary
PS LAW SECRETARIES LIMITED
Resigned: 01 March 2001
Appointed Date: 18 March 1999

Director
PS LAW NOMINEES LIMITED
Resigned: 05 May 1999
Appointed Date: 18 March 1999

Persons With Significant Control

Ms Lucy Pauline Marcus
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

Mr Stefan Wolff
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

MARCUS VENTURE CONSULTING LIMITED Events

24 Mar 2017
Confirmation statement made on 18 March 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100

17 May 2015
Total exemption small company accounts made up to 31 December 2014
28 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-28
  • GBP 100

...
... and 45 more events
02 Jun 1999
New director appointed
19 May 1999
Director resigned
19 May 1999
New director appointed
13 May 1999
Company name changed slate blue LIMITED\certificate issued on 14/05/99
18 Mar 1999
Incorporation