MARLOWE VON GROOTE LIMITED
DARLINGTON

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Company number 09467014
Status Active
Incorporation Date 3 March 2015
Company Type Private Limited Company
Address 2 PEEL COURT, ST. CUTHBERTS WAY, DARLINGTON, ENGLAND, DL1 1GB
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 71 - 75 Shelton Street Covent Garden London WC2H 9JQ England to 2 Peel Court St. Cuthberts Way Darlington DL1 1GB on 15 November 2016. The most likely internet sites of MARLOWE VON GROOTE LIMITED are www.marlowevongroote.co.uk, and www.marlowe-von-groote.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Marlowe Von Groote Limited is a Private Limited Company. The company registration number is 09467014. Marlowe Von Groote Limited has been working since 03 March 2015. The present status of the company is Active. The registered address of Marlowe Von Groote Limited is 2 Peel Court St Cuthberts Way Darlington England Dl1 1gb. . MACGREGOR, Keith Martin is a Director of the company. Director NEWTON-WOOF, Michael Antony has been resigned. Director WALLS, Angela has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
MACGREGOR, Keith Martin
Appointed Date: 20 August 2016
75 years old

Resigned Directors

Director
NEWTON-WOOF, Michael Antony
Resigned: 12 October 2015
Appointed Date: 22 May 2015
55 years old
Director
WALLS, Angela
Resigned: 20 August 2016
Appointed Date: 03 March 2015
73 years old

Persons With Significant Control

Mr Keith Martin Macgregor
Notified on: 1 December 2016
75 years old
Nature of control: Ownership of shares – 75% or more

MARLOWE VON GROOTE LIMITED Events

06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Registered office address changed from 71 - 75 Shelton Street Covent Garden London WC2H 9JQ England to 2 Peel Court St. Cuthberts Way Darlington DL1 1GB on 15 November 2016
25 Aug 2016
Registered office address changed from 8 Pilmore Mews Hurworth Place Darlington DL2 2BQ England to 71 - 75 Shelton Street Covent Garden London WC2H 9JQ on 25 August 2016
20 Aug 2016
Termination of appointment of Angela Walls as a director on 20 August 2016
...
... and 2 more events
12 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
30 Nov 2015
Termination of appointment of Michael Antony Newton-Woof as a director on 12 October 2015
03 Jul 2015
Appointment of Michael Newton-Woof as a director on 22 May 2015
27 Apr 2015
Statement of capital following an allotment of shares on 17 April 2015
  • GBP 100
03 Mar 2015
Incorporation
Statement of capital on 2015-03-03
  • GBP 1

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