Company number 05498088
Status Active
Incorporation Date 4 July 2005
Company Type Private Limited Company
Address 26 WINDSOR STREET, CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM, GL52 2DE
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Resolutions
RES15 ‐
Change company name resolution on 2016-06-30
; Change of name notice; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of MARVELLO LTD are www.marvello.co.uk, and www.marvello.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marvello Ltd is a Private Limited Company.
The company registration number is 05498088. Marvello Ltd has been working since 04 July 2005.
The present status of the company is Active. The registered address of Marvello Ltd is 26 Windsor Street Cheltenham Gloucestershire United Kingdom Gl52 2de. The company`s financial liabilities are £0.65k. It is £0k against last year. . KHAN, Eva is a Director of the company. KHAN, Sohail is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Secretary THOMAS, Ann has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. Director THOMAS, Jonathan Martyn has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
marvello Key Finiance
LIABILITIES
£0.65k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
KHAN, Eva
Appointed Date: 06 October 2015
34 years old
Resigned Directors
Secretary
THOMAS, Ann
Resigned: 06 October 2015
Appointed Date: 04 July 2005
Persons With Significant Control
Mr Sohail Khan
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Eva Khan
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARVELLO LTD Events
16 Jul 2016
Resolutions
-
RES15 ‐
Change company name resolution on 2016-06-30
16 Jul 2016
Change of name notice
14 Jul 2016
Confirmation statement made on 4 July 2016 with updates
11 Jan 2016
Termination of appointment of Jonathan Martyn Thomas as a director on 6 November 2015
26 Nov 2015
Sub-division of shares on 5 October 2015
...
... and 27 more events
14 Jul 2005
Director resigned
14 Jul 2005
Registered office changed on 14/07/05 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
14 Jul 2005
New director appointed
14 Jul 2005
New secretary appointed
04 Jul 2005
Incorporation