MARPAL LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE23 4YR

Company number 03608439
Status Active
Incorporation Date 3 August 1998
Company Type Private Limited Company
Address 8 MERION GROVE, LITTLEOVER, DERBY, DERBYSHIRE, DE23 4YR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Statement of capital following an allotment of shares on 26 January 2017 GBP 93 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MARPAL LIMITED are www.marpal.co.uk, and www.marpal.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and two months. The distance to to Derby Rail Station is 2.5 miles; to Willington Rail Station is 3.9 miles; to Duffield Rail Station is 6 miles; to Burton-on-Trent Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marpal Limited is a Private Limited Company. The company registration number is 03608439. Marpal Limited has been working since 03 August 1998. The present status of the company is Active. The registered address of Marpal Limited is 8 Merion Grove Littleover Derby Derbyshire De23 4yr. The company`s financial liabilities are £363.2k. It is £107.83k against last year. The cash in hand is £239.02k. It is £185.82k against last year. And the total assets are £536.68k, which is £184.87k against last year. LITTLEWOOD, Marie Louise is a Secretary of the company. LITTLEWOOD, Paul John is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


marpal Key Finiance

LIABILITIES £363.2k
+42%
CASH £239.02k
+349%
TOTAL ASSETS £536.68k
+52%
All Financial Figures

Current Directors

Secretary
LITTLEWOOD, Marie Louise
Appointed Date: 03 August 1998
Director
LITTLEWOOD, Paul John
Appointed Date: 03 August 1998
53 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 03 August 1998
Appointed Date: 03 August 1998
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 03 August 1998
Appointed Date: 03 August 1998

Persons With Significant Control

Mr Paul John Littlewood
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marie Louise Littlewood
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARPAL LIMITED Events

27 Feb 2017
Confirmation statement made on 13 February 2017 with updates
22 Feb 2017
Statement of capital following an allotment of shares on 26 January 2017
  • GBP 93
27 May 2016
Total exemption small company accounts made up to 31 August 2015
24 May 2016
Satisfaction of charge 036084390001 in full
17 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 92
...
... and 46 more events
06 Aug 1998
Secretary resigned
06 Aug 1998
Registered office changed on 06/08/98 from: 110 whitchurch road cardiff CF4 3LY
06 Aug 1998
New secretary appointed
06 Aug 1998
New director appointed
03 Aug 1998
Incorporation

MARPAL LIMITED Charges

14 January 2014
Charge code 0360 8439 0001
Delivered: 15 January 2014
Status: Satisfied on 24 May 2016
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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