Company number 07949142
Status Active
Incorporation Date 14 February 2012
Company Type Private Limited Company
Address PARK HOUSE, 10 PARK STREET, BRISTOL, ENGLAND, BS1 5HX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-17
; Confirmation statement made on 14 February 2017 with updates; Micro company accounts made up to 29 February 2016. The most likely internet sites of JOE MARLER LTD are www.joemarler.co.uk, and www.joe-marler.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Joe Marler Ltd is a Private Limited Company.
The company registration number is 07949142. Joe Marler Ltd has been working since 14 February 2012.
The present status of the company is Active. The registered address of Joe Marler Ltd is Park House 10 Park Street Bristol England Bs1 5hx. . CRUTTENDEN, Daisy Lydia is a Secretary of the company. MARLER, Joe is a Director of the company. Secretary HOWE, Mike has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Director
MARLER, Joe
Appointed Date: 14 February 2012
35 years old
Resigned Directors
Secretary
HOWE, Mike
Resigned: 04 December 2013
Appointed Date: 14 February 2012
Persons With Significant Control
Mr Joseph Marler
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – 75% or more
JOE MARLER LTD Events
21 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-17
20 Feb 2017
Confirmation statement made on 14 February 2017 with updates
23 Sep 2016
Micro company accounts made up to 29 February 2016
12 Apr 2016
Registered office address changed from Roselea Hailsham Road Heathfield East Sussex TN21 8AF to Park House 10 Park Street Bristol BS1 5HX on 12 April 2016
06 Apr 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-04-05
...
... and 9 more events
10 Sep 2013
Registered office address changed from 28 Gorse Hill Broad Oak Heathfield East Sussex TN21 8TP United Kingdom on 10 September 2013
16 Apr 2013
Annual return made up to 14 February 2013 with full list of shareholders
05 Jul 2012
Registered office address changed from 6 Westwood Mews Heathfield East Sussex TN21 0DQ England on 5 July 2012
14 Feb 2012
Appointment of Mr Mike Howe as a secretary
14 Feb 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)