MARLINGHAM LIMITED
CARMARTHEN

Hellopages » Carmarthenshire » Carmarthenshire » SA32 7EE

Company number 02783420
Status Active
Incorporation Date 25 January 1993
Company Type Private Limited Company
Address GWARCWM, ALLTWALIS, CARMARTHEN, DYFED, SA32 7EE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Micro company accounts made up to 5 April 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 . The most likely internet sites of MARLINGHAM LIMITED are www.marlingham.co.uk, and www.marlingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Marlingham Limited is a Private Limited Company. The company registration number is 02783420. Marlingham Limited has been working since 25 January 1993. The present status of the company is Active. The registered address of Marlingham Limited is Gwarcwm Alltwalis Carmarthen Dyfed Sa32 7ee. The company`s financial liabilities are £47.18k. It is £21.26k against last year. And the total assets are £47.18k, which is £19k against last year. MANNING, Hayley Jane is a Secretary of the company. MANNING, Paul is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary MANNING, Mervyn Leonard has been resigned. Secretary MANNING, Paul has been resigned. Director HEATH, David has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


marlingham Key Finiance

LIABILITIES £47.18k
+82%
CASH n/a
TOTAL ASSETS £47.18k
+67%
All Financial Figures

Current Directors

Secretary
MANNING, Hayley Jane
Appointed Date: 06 November 2003
Director
MANNING, Paul
Appointed Date: 25 January 1993
63 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 25 January 1993
Appointed Date: 25 January 1993
Secretary
MANNING, Mervyn Leonard
Resigned: 06 November 2003
Appointed Date: 04 December 1998
Secretary
MANNING, Paul
Resigned: 01 December 1999
Appointed Date: 25 January 1993
Director
HEATH, David
Resigned: 07 October 1996
Appointed Date: 25 January 1993
86 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 25 January 1993
Appointed Date: 25 January 1993

Persons With Significant Control

Mr Paul Manning
Notified on: 25 January 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARLINGHAM LIMITED Events

26 Jan 2017
Confirmation statement made on 25 January 2017 with updates
20 Dec 2016
Micro company accounts made up to 5 April 2016
05 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
18 Dec 2015
Micro company accounts made up to 5 April 2015
09 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
...
... and 55 more events
05 Nov 1993
Accounting reference date notified as 05/04
03 Feb 1993
Registered office changed on 03/02/93 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
03 Feb 1993
Director resigned;new director appointed
03 Feb 1993
Secretary resigned;new secretary appointed;new director appointed
25 Jan 1993
Incorporation

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