MARR (NORTH WEST AFRICA) LIMITED
HESSLE URBANEXTRA LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0EE

Company number 07458761
Status Active
Incorporation Date 2 December 2010
Company Type Private Limited Company
Address C/O ANDREW MARR INTERNATIONAL LIMITED, LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, HU13 0EE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 10 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-28 . The most likely internet sites of MARR (NORTH WEST AFRICA) LIMITED are www.marrnorthwestafrica.co.uk, and www.marr-north-west-africa.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Barton-on-Humber Rail Station is 2.2 miles; to Ferriby Rail Station is 3.5 miles; to Beverley Rail Station is 8.5 miles; to Barnetby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marr North West Africa Limited is a Private Limited Company. The company registration number is 07458761. Marr North West Africa Limited has been working since 02 December 2010. The present status of the company is Active. The registered address of Marr North West Africa Limited is C O Andrew Marr International Limited Livingstone Road Hessle East Yorkshire Hu13 0ee. . FARRAR, Paul Morgan is a Secretary of the company. MARR, Alexander George is a Director of the company. REGAN, Andrew William is a Director of the company. Secretary BURT, Christopher Brian has been resigned. Director BURT, Christopher Brian has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FARRAR, Paul Morgan
Appointed Date: 24 November 2014
Director
MARR, Alexander George
Appointed Date: 28 September 2016
55 years old
Director
REGAN, Andrew William
Appointed Date: 02 December 2010
63 years old

Resigned Directors

Secretary
BURT, Christopher Brian
Resigned: 24 November 2014
Appointed Date: 02 December 2010
Director
BURT, Christopher Brian
Resigned: 24 November 2014
Appointed Date: 02 December 2010
76 years old

Persons With Significant Control

Andrew Marr International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARR (NORTH WEST AFRICA) LIMITED Events

01 Dec 2016
Total exemption full accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 10 November 2016 with updates
29 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-28
28 Sep 2016
Appointment of Mr Alexander George Marr as a director on 28 September 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 9 more events
23 Sep 2013
Total exemption full accounts made up to 31 December 2012
03 Dec 2012
Annual return made up to 2 December 2012 with full list of shareholders
03 Sep 2012
Total exemption small company accounts made up to 31 December 2011
05 Dec 2011
Annual return made up to 2 December 2011 with full list of shareholders
02 Dec 2010
Incorporation

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