MARGETTS HOLDINGS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B1 3JR
Company number 04894790
Status Active
Incorporation Date 10 September 2003
Company Type Private Limited Company
Address 1 SOVEREIGN COURT, 8 GRAHAM STREET, BIRMINGHAM, B1 3JR
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Group of companies' accounts made up to 30 September 2016; Confirmation statement made on 10 September 2016 with updates; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of MARGETTS HOLDINGS LIMITED are www.margettsholdings.co.uk, and www.margetts-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.2 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Margetts Holdings Limited is a Private Limited Company. The company registration number is 04894790. Margetts Holdings Limited has been working since 10 September 2003. The present status of the company is Active. The registered address of Margetts Holdings Limited is 1 Sovereign Court 8 Graham Street Birmingham B1 3jr. . QUY, Andrew James Mark is a Secretary of the company. OAKLEY, Geoffrey Michael Whittall is a Director of the company. QUY, Andrew James Mark is a Director of the company. RICKETTS, Timothy Hugh is a Director of the company. RICKETTS, Tobhias Jonathon is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARVEY, Gordon Alan has been resigned. Director RICKETTS, Margaret Patricia Theresa has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
QUY, Andrew James Mark
Appointed Date: 10 September 2003
Director
OAKLEY, Geoffrey Michael Whittall
Appointed Date: 28 October 2003
72 years old
Director
QUY, Andrew James Mark
Appointed Date: 28 October 2003
80 years old
Director
RICKETTS, Timothy Hugh
Appointed Date: 10 September 2003
84 years old
Director
RICKETTS, Tobhias Jonathon
Appointed Date: 28 October 2003
51 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 September 2003
Appointed Date: 10 September 2003
Director
HARVEY, Gordon Alan
Resigned: 27 March 2013
Appointed Date: 28 October 2003
82 years old
Director
RICKETTS, Margaret Patricia Theresa
Resigned: 31 October 2011
Appointed Date: 28 October 2003
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 September 2003
Appointed Date: 10 September 2003

Persons With Significant Control

Mr Timothy Hugh Ricketts
Notified on: 1 September 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARGETTS HOLDINGS LIMITED Events

14 Feb 2017
Group of companies' accounts made up to 30 September 2016
13 Oct 2016
Confirmation statement made on 10 September 2016 with updates
21 Jan 2016
Group of companies' accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 95,000
29 Jan 2015
Group of companies' accounts made up to 30 September 2014
...
... and 40 more events
27 Sep 2003
New secretary appointed
27 Sep 2003
New director appointed
22 Sep 2003
Secretary resigned
22 Sep 2003
Director resigned
10 Sep 2003
Incorporation

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