Company number 08005491
Status Active
Incorporation Date 26 March 2012
Company Type Private Limited Company
Address 66 HANSONS BRIDGE ROAD, BIRMINGHAM, ENGLAND, B24 0PA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 1 Cherry Lane Carlisle Cumbria CA1 3GJ to 66 Hansons Bridge Road Birmingham B24 0PA on 12 May 2016. The most likely internet sites of MARLEY BORO LTD are www.marleyboro.co.uk, and www.marley-boro.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Marley Boro Ltd is a Private Limited Company.
The company registration number is 08005491. Marley Boro Ltd has been working since 26 March 2012.
The present status of the company is Active. The registered address of Marley Boro Ltd is 66 Hansons Bridge Road Birmingham England B24 0pa. . BOGIE, Graham is a Director of the company. DEVANEY, Angela is a Director of the company. Secretary BRADY, Martin has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
BRADY, Martin
Resigned: 21 February 2013
Appointed Date: 26 March 2012
Persons With Significant Control
Mrs Angela Devaney
Notified on: 11 March 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Bogie
Notified on: 11 March 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARLEY BORO LTD Events
16 Mar 2017
Confirmation statement made on 11 March 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 May 2016
Registered office address changed from 1 Cherry Lane Carlisle Cumbria CA1 3GJ to 66 Hansons Bridge Road Birmingham B24 0PA on 12 May 2016
12 May 2016
Appointment of Mr Graham Bogie as a director on 3 May 2016
25 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
...
... and 6 more events
25 Oct 2013
Registered office address changed from 328 Eachelhurst Road Sutton Coldfield West Midlands B76 1ER United Kingdom on 25 October 2013
25 Oct 2013
Total exemption full accounts made up to 31 March 2013
03 Apr 2013
Annual return made up to 26 March 2013 with full list of shareholders
21 Feb 2013
Termination of appointment of Martin Brady as a secretary
26 Mar 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted