MARIAN HOUSE LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B74 2QN

Company number 02762189
Status Active
Incorporation Date 5 November 1992
Company Type Private Limited Company
Address 22 LADYWOOD ROAD, FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, B74 2QN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 November 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of MARIAN HOUSE LIMITED are www.marianhouse.co.uk, and www.marian-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Marian House Limited is a Private Limited Company. The company registration number is 02762189. Marian House Limited has been working since 05 November 1992. The present status of the company is Active. The registered address of Marian House Limited is 22 Ladywood Road Four Oaks Sutton Coldfield West Midlands B74 2qn. . GILLIC, Therese Marie is a Secretary of the company. SIU, Ian Martin is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GILLIC, Therese Marie has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GILLIC, Therese Marie
Appointed Date: 20 November 1992

Director
SIU, Ian Martin
Appointed Date: 20 November 1992
56 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 November 1992
Appointed Date: 05 November 1992

Director
GILLIC, Therese Marie
Resigned: 11 March 1997
Appointed Date: 20 November 1992
83 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 November 1992
Appointed Date: 05 November 1992

Persons With Significant Control

Mr Ian Martin Siu
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

MARIAN HOUSE LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 5 November 2016 with updates
24 Nov 2015
Accounts for a dormant company made up to 31 March 2015
19 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1,000

22 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 52 more events
10 Dec 1992
Company name changed marion house LIMITED\certificate issued on 11/12/92

09 Dec 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed

01 Dec 1992
Company name changed speed 3100 LIMITED\certificate issued on 02/12/92

25 Nov 1992
Registered office changed on 25/11/92 from: waterlow company services classic house 174-180 old street london EC1V 9BP

05 Nov 1992
Incorporation