MARLENA LIMITED
EDRINGTON

Hellopages » West Midlands » Birmingham » B23 7NL

Company number 08559288
Status Active - Proposal to Strike off
Incorporation Date 6 June 2013
Company Type Private Limited Company
Address B23 7NL, FLAT 3, 27 FREDERIC ROAD, EDRINGTON, UNITED KINGDOM, B23 7NL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registered office address changed from 101 South Road Erdington Birmingham B23 6EH England to PO Box B23 7NL Flat 3 27 Frederic Road Edrington B23 7NL on 9 August 2016; Confirmation statement made on 8 August 2016 with updates; Termination of appointment of Sylwia Sobolwska as a director on 26 July 2016. The most likely internet sites of MARLENA LIMITED are www.marlena.co.uk, and www.marlena.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Marlena Limited is a Private Limited Company. The company registration number is 08559288. Marlena Limited has been working since 06 June 2013. The present status of the company is Active - Proposal to Strike off. The registered address of Marlena Limited is B23 7nl Flat 3 27 Frederic Road Edrington United Kingdom B23 7nl. . SOBOLEWSKI, Sylwester is a Director of the company. Director GIEDZINSKA, Aneta has been resigned. Director SOBOLEWSKI, Sylwester has been resigned. Director SOBOLWSKA, Sylwia has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
SOBOLEWSKI, Sylwester
Appointed Date: 26 July 2016
56 years old

Resigned Directors

Director
GIEDZINSKA, Aneta
Resigned: 19 July 2016
Appointed Date: 10 October 2015
37 years old
Director
SOBOLEWSKI, Sylwester
Resigned: 10 October 2015
Appointed Date: 06 June 2013
56 years old
Director
SOBOLWSKA, Sylwia
Resigned: 26 July 2016
Appointed Date: 19 July 2016
36 years old

Persons With Significant Control

Mr Sylwester Sobolewski
Notified on: 26 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more
Miss Sylwia Sobolewska
Notified on: 19 July 2016
36 years old
Nature of control: Ownership of shares – 75% or more

MARLENA LIMITED Events

09 Aug 2016
Registered office address changed from 101 South Road Erdington Birmingham B23 6EH England to PO Box B23 7NL Flat 3 27 Frederic Road Edrington B23 7NL on 9 August 2016
09 Aug 2016
Confirmation statement made on 8 August 2016 with updates
05 Aug 2016
Termination of appointment of Sylwia Sobolwska as a director on 26 July 2016
05 Aug 2016
Appointment of Mr Sylwester Sobolewski as a director on 26 July 2016
30 Jul 2016
Confirmation statement made on 30 July 2016 with updates
...
... and 6 more events
02 Nov 2015
Termination of appointment of Sylwester Sobolewski as a director on 10 October 2015
16 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1
21 Dec 2014
Total exemption small company accounts made up to 30 June 2014
14 Jul 2014
Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
06 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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