MAR AZUL PROPERTY LIMITED
CONGLETON

Hellopages » Cheshire » Cheshire East » CW12 4TR

Company number 07008322
Status Active
Incorporation Date 3 September 2009
Company Type Private Limited Company
Address WINCHAM HOUSE, GREENFIELD FARM TRADING ESTATE, CONGLETON, CHESHIRE, CW12 4TR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 79,784 . The most likely internet sites of MAR AZUL PROPERTY LIMITED are www.marazulproperty.co.uk, and www.mar-azul-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Kidsgrove Rail Station is 5.6 miles; to Chelford Rail Station is 7.5 miles; to Prestbury Rail Station is 9.4 miles; to Knutsford Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mar Azul Property Limited is a Private Limited Company. The company registration number is 07008322. Mar Azul Property Limited has been working since 03 September 2009. The present status of the company is Active. The registered address of Mar Azul Property Limited is Wincham House Greenfield Farm Trading Estate Congleton Cheshire Cw12 4tr. . WINCHAM ACCOUNTANTS LIMITED is a Secretary of the company. HOOPER, Margaret is a Director of the company. Secretary COMPANIES 4 U SECRETARIES LIMITED has been resigned. Director HOOPER, James Alexandar Smeaton has been resigned. Director ROACH, Malcolm David has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WINCHAM ACCOUNTANTS LIMITED
Appointed Date: 03 September 2012
Director
HOOPER, Margaret
Appointed Date: 26 February 2010
91 years old

Resigned Directors

Secretary
COMPANIES 4 U SECRETARIES LIMITED
Resigned: 03 September 2012
Appointed Date: 03 September 2009
Director
HOOPER, James Alexandar Smeaton
Resigned: 18 March 2010
Appointed Date: 26 February 2010
92 years old
Director
ROACH, Malcolm David
Resigned: 26 February 2010
Appointed Date: 03 September 2009
75 years old

Persons With Significant Control

Mrs Margaret Hooper
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAR AZUL PROPERTY LIMITED Events

08 Sep 2016
Confirmation statement made on 3 September 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 79,784
01 Jun 2015
Total exemption small company accounts made up to 30 September 2014
25 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 79,784
...
... and 17 more events
01 Mar 2010
Appointment of Margaret Thomson as a director
01 Mar 2010
Appointment of James Alexandar Smeaton Hooper as a director
26 Feb 2010
Statement of capital following an allotment of shares on 26 February 2010
  • GBP 66,774
26 Feb 2010
Termination of appointment of Malcolm Roach as a director
03 Sep 2009
Incorporation

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