MARLBOROUGH GROUP LIMITED
OXFORDSHIRE

Hellopages » Oxfordshire » Cherwell » OX16 5UD

Company number 02880567
Status Active
Incorporation Date 14 December 1993
Company Type Private Limited Company
Address 14 WHITE LION WALK, BANBURY, OXFORDSHIRE, OX16 5UD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 15 December 2016 with updates; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2 . The most likely internet sites of MARLBOROUGH GROUP LIMITED are www.marlboroughgroup.co.uk, and www.marlborough-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Kings Sutton Rail Station is 3.7 miles; to Heyford Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marlborough Group Limited is a Private Limited Company. The company registration number is 02880567. Marlborough Group Limited has been working since 14 December 1993. The present status of the company is Active. The registered address of Marlborough Group Limited is 14 White Lion Walk Banbury Oxfordshire Ox16 5ud. The cash in hand is £0k. It is £0k against last year. . STADEN, Katherine Louise is a Secretary of the company. STADEN, Paul Sidney is a Director of the company. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


marlborough group Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STADEN, Katherine Louise
Appointed Date: 04 March 1994
Director
STADEN, Paul Sidney
Appointed Date: 04 March 1994
69 years old

Resigned Directors

Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 04 March 1994
Appointed Date: 14 December 1993
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 04 March 1994
Appointed Date: 14 December 1993

Persons With Significant Control

Mr Paul Sidney Staden
Notified on: 15 December 2016
69 years old
Nature of control: Ownership of shares – 75% or more

MARLBOROUGH GROUP LIMITED Events

19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 15 December 2016 with updates
21 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
03 Dec 2015
Accounts for a dormant company made up to 31 March 2015
15 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
...
... and 52 more events
12 Mar 1994
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Mar 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Mar 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Feb 1994
Company name changed ingleby (733) LIMITED\certificate issued on 01/03/94
14 Dec 1993
Incorporation

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