MARIONETTE FACILITIES LTD.
BLACKPOOL

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Company number 03240346
Status Active
Incorporation Date 21 August 1996
Company Type Private Limited Company
Address MARIONETTE HOUSE 73/75, WHITEGATE DRIVE, BLACKPOOL, FY3 9DA
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MARIONETTE FACILITIES LTD. are www.marionettefacilities.co.uk, and www.marionette-facilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Marionette Facilities Ltd is a Private Limited Company. The company registration number is 03240346. Marionette Facilities Ltd has been working since 21 August 1996. The present status of the company is Active. The registered address of Marionette Facilities Ltd is Marionette House 73 75 Whitegate Drive Blackpool Fy3 9da. . PIMLOTT, Christopher is a Secretary of the company. PIMLOTT, Barry is a Director of the company. PIMLOTT, Christopher is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
PIMLOTT, Christopher
Appointed Date: 21 August 1996

Director
PIMLOTT, Barry
Appointed Date: 21 August 1996
64 years old

Director
PIMLOTT, Christopher
Appointed Date: 21 August 1996
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 August 1996
Appointed Date: 21 August 1996

Persons With Significant Control

Mr Barry Pimlott
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher Pimlott
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARIONETTE FACILITIES LTD. Events

22 Aug 2016
Confirmation statement made on 21 August 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,000

22 Aug 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1,000

...
... and 39 more events
29 Jan 1997
Resolutions
  • ELRES ‐ Elective resolution
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10 Sep 1996
Accounting reference date extended from 31/08/97 to 31/12/97
10 Sep 1996
Ad 29/08/96--------- £ si 998@1=998 £ ic 2/1000
28 Aug 1996
Secretary resigned
21 Aug 1996
Incorporation