MARLBROOK (UK) LIMITED
BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B60 2DA

Company number 04092409
Status Active
Incorporation Date 18 October 2000
Company Type Private Limited Company
Address 55 NAILERS COURT, EDNALL LANE, BROMSGROVE, WORCESTERSHIRE, B60 2DA
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-25 GBP 2 . The most likely internet sites of MARLBROOK (UK) LIMITED are www.marlbrookuk.co.uk, and www.marlbrook-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Marlbrook Uk Limited is a Private Limited Company. The company registration number is 04092409. Marlbrook Uk Limited has been working since 18 October 2000. The present status of the company is Active. The registered address of Marlbrook Uk Limited is 55 Nailers Court Ednall Lane Bromsgrove Worcestershire B60 2da. . MAY, Barbara Jean is a Secretary of the company. MAY, Barbara Jean, Dr is a Director of the company. SHIPPEN, James Michael, Dr is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


marlbrook (uk) Key Finiance

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

Current Directors

Secretary
MAY, Barbara Jean
Appointed Date: 18 October 2000

Director
MAY, Barbara Jean, Dr
Appointed Date: 18 October 2000
75 years old

Director
SHIPPEN, James Michael, Dr
Appointed Date: 18 December 2000
65 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 18 October 2000
Appointed Date: 18 October 2000

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 18 October 2000
Appointed Date: 18 October 2000

Persons With Significant Control

Jmbj Holdings Ltd
Notified on: 18 October 2016
Nature of control: Ownership of shares – 75% or more

MARLBROOK (UK) LIMITED Events

18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
16 Nov 2015
Accounts for a dormant company made up to 31 August 2015
25 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-25
  • GBP 2

18 May 2015
Total exemption full accounts made up to 31 August 2014
04 Nov 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2

...
... and 47 more events
12 Jun 2001
New director appointed
12 Jun 2001
New director appointed
23 Oct 2000
Director resigned
23 Oct 2000
Secretary resigned
18 Oct 2000
Incorporation

MARLBROOK (UK) LIMITED Charges

21 August 2001
Debenture
Delivered: 30 August 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…