MARAZION HOLDINGS LIMITED
CORNWALL

Hellopages » Cornwall » Cornwall » TR17 0EF

Company number 03295664
Status Active
Incorporation Date 23 December 1996
Company Type Private Limited Company
Address MANOR OFFICE, MARAZION, CORNWALL, TR17 0EF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 68,050 . The most likely internet sites of MARAZION HOLDINGS LIMITED are www.marazionholdings.co.uk, and www.marazion-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to St Erth Rail Station is 3.4 miles; to Lelant Rail Station is 4.4 miles; to Hayle Rail Station is 4.9 miles; to Carbis Bay Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marazion Holdings Limited is a Private Limited Company. The company registration number is 03295664. Marazion Holdings Limited has been working since 23 December 1996. The present status of the company is Active. The registered address of Marazion Holdings Limited is Manor Office Marazion Cornwall Tr17 0ef. . ST LEVAN, James Piers Southwell, Lord is a Secretary of the company. ST LEVAN, James Piers Southwell, Lord is a Director of the company. ST LEVAN, Mary Caroline, Lady is a Director of the company. Secretary BARTLE, Owen has been resigned. Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Director ST AUBYN, Oliver Piers, The Hon has been resigned. Director ST LEVAN, John Francis Arthur, The Rt Hon has been resigned. Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ST LEVAN, James Piers Southwell, Lord
Appointed Date: 30 March 1998
Director
ST LEVAN, James Piers Southwell, Lord
Appointed Date: 23 December 1996
75 years old
Director
ST LEVAN, Mary Caroline, Lady
Appointed Date: 03 June 2003
71 years old

Resigned Directors

Secretary
BARTLE, Owen
Resigned: 30 March 1998
Appointed Date: 23 December 1996
Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 23 December 1996
Appointed Date: 23 December 1996
Director
ST AUBYN, Oliver Piers, The Hon
Resigned: 24 May 2006
Appointed Date: 23 December 1996
105 years old
Director
ST LEVAN, John Francis Arthur, The Rt Hon
Resigned: 07 April 2013
Appointed Date: 23 December 1996
106 years old
Director
CDF FORMATIONS LIMITED
Resigned: 23 December 1996
Appointed Date: 23 December 1996

Persons With Significant Control

Lord James Piers Southwell St Levan
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Lady Mary Caroline St Levan
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr David Charles Hunt
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

MARAZION HOLDINGS LIMITED Events

05 Jan 2017
Confirmation statement made on 23 December 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 68,050
03 Dec 2015
Group of companies' accounts made up to 31 December 2014
07 Sep 2015
Previous accounting period shortened from 31 March 2015 to 31 December 2014
...
... and 51 more events
16 Jan 1997
New director appointed
16 Jan 1997
New director appointed
16 Jan 1997
Director resigned
16 Jan 1997
Secretary resigned
23 Dec 1996
Incorporation

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