MARSHMALLOWS LIMITED
DARWEN MARSHMELLOWS LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB3 3JB

Company number 04310787
Status Active
Incorporation Date 25 October 2001
Company Type Private Limited Company
Address LOWER MARSH HOUSE, MARSH HOUSE LANE, DARWEN, LANCASHIRE, BB3 3JB
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education, 85200 - Primary education
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 103 . The most likely internet sites of MARSHMALLOWS LIMITED are www.marshmallows.co.uk, and www.marshmallows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Marshmallows Limited is a Private Limited Company. The company registration number is 04310787. Marshmallows Limited has been working since 25 October 2001. The present status of the company is Active. The registered address of Marshmallows Limited is Lower Marsh House Marsh House Lane Darwen Lancashire Bb3 3jb. . MCCOWAN, Lorraine is a Secretary of the company. MCCOWAN, Lorraine is a Director of the company. MCCOWAN, Paul William is a Director of the company. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Nominee Director EAC (DIRECTORS) LIMITED has been resigned. The company operates in "Pre-primary education".


marshmallows Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MCCOWAN, Lorraine
Appointed Date: 25 October 2001
Director
MCCOWAN, Lorraine
Appointed Date: 25 October 2001
64 years old
Director
MCCOWAN, Paul William
Appointed Date: 25 October 2001
66 years old

Resigned Directors

Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 25 October 2001
Appointed Date: 25 October 2001
Nominee Director
EAC (DIRECTORS) LIMITED
Resigned: 25 October 2001
Appointed Date: 25 October 2001

Persons With Significant Control

Mr Paul William Mccowan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lorraine Mccowan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARSHMALLOWS LIMITED Events

01 Nov 2016
Confirmation statement made on 25 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 103
11 Nov 2015
Director's details changed for Lorraine Mccowan on 31 August 2014
10 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
04 Dec 2001
Company name changed marshmellows LIMITED\certificate issued on 04/12/01
20 Nov 2001
New secretary appointed;new director appointed
20 Nov 2001
New director appointed
20 Nov 2001
Registered office changed on 20/11/01 from: cariocca business park 2 sawley road manchester greater manchester M40 8BB
25 Oct 2001
Incorporation

MARSHMALLOWS LIMITED Charges

22 March 2002
Debenture
Delivered: 3 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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