MARE (UK) LTD
LONDON

Hellopages » City of London » City of London » EC4N 1TX

Company number 08013827
Status Active
Incorporation Date 30 March 2012
Company Type Private Limited Company
Address C/O PIROLA PENNUTO ZEI & ASSOCIATI UK LLP 5TH FLOOR, ALDERMARY HOUSE, 10-15 QUEEN STREET, LONDON, ENGLAND, EC4N 1TX
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Registered office address changed from C/O Pirola Pennuto Zei 18th Floor City Tower 40 Basinghall Street London EC2V 5DE to C/O Pirola Pennuto Zei & Associati Uk Llp 5th Floor, Aldermary House 10-15 Queen Street London EC4N 1TX on 23 February 2017; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of MARE (UK) LTD are www.mareuk.co.uk, and www.mare-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mare Uk Ltd is a Private Limited Company. The company registration number is 08013827. Mare Uk Ltd has been working since 30 March 2012. The present status of the company is Active. The registered address of Mare Uk Ltd is C O Pirola Pennuto Zei Associati Uk Llp 5th Floor Aldermary House 10 15 Queen Street London England Ec4n 1tx. . MAGANZINI, Paolo is a Director of the company. MONTANARO, Massimo is a Director of the company. WILKINSON, Scott is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director ALLISON, Julie has been resigned. Director RAYMOND, David William Gordon has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Director
MAGANZINI, Paolo
Appointed Date: 30 March 2012
85 years old
Director
MONTANARO, Massimo
Appointed Date: 30 March 2012
53 years old
Director
WILKINSON, Scott
Appointed Date: 01 November 2015
56 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 28 February 2014
Appointed Date: 30 March 2012
Director
ALLISON, Julie
Resigned: 06 August 2014
Appointed Date: 30 March 2012
59 years old
Director
RAYMOND, David William Gordon
Resigned: 26 October 2015
Appointed Date: 23 October 2014
57 years old

MARE (UK) LTD Events

23 Feb 2017
Registered office address changed from C/O Pirola Pennuto Zei 18th Floor City Tower 40 Basinghall Street London EC2V 5DE to C/O Pirola Pennuto Zei & Associati Uk Llp 5th Floor, Aldermary House 10-15 Queen Street London EC4N 1TX on 23 February 2017
11 Oct 2016
Full accounts made up to 31 December 2015
07 Sep 2016
Auditor's resignation
04 May 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,000,000
09 Dec 2015
Appointment of Mr Scott Wilkinson as a director on 1 November 2015
...
... and 14 more events
28 Nov 2012
Particulars of a mortgage or charge / charge no: 1
23 May 2012
Current accounting period shortened from 1 January 2013 to 31 December 2012
26 Apr 2012
Current accounting period shortened from 31 March 2013 to 1 January 2013
18 Apr 2012
Appointment of Jordan Company Secretaries Limited as a secretary
30 Mar 2012
Incorporation

MARE (UK) LTD Charges

20 November 2012
Rent deposit deed
Delivered: 28 November 2012
Status: Outstanding
Persons entitled: Stratford-upon-Avon Nominee 1 Limited and Stratford-upon-Avon Nominee 2 Limited
Description: The deposit account, the deposit balance and all money from…

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