MARLOWE SECURITIES LIMITED
OXSHOTT

Hellopages » Surrey » Elmbridge » KT22 0EZ

Company number 00639602
Status Active
Incorporation Date 14 October 1959
Company Type Private Limited Company
Address MERRILEAS, LEATHERHEAD ROAD, OXSHOTT, SURREY, KT22 0EZ
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Appointment of Mr Adrian John Ducker as a director on 19 January 2017; Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Bernard John Ducker as a secretary on 12 December 2016. The most likely internet sites of MARLOWE SECURITIES LIMITED are www.marlowesecurities.co.uk, and www.marlowe-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and four months. The distance to to Byfleet & New Haw Rail Station is 5.8 miles; to Fulwell Rail Station is 7.5 miles; to Feltham Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marlowe Securities Limited is a Private Limited Company. The company registration number is 00639602. Marlowe Securities Limited has been working since 14 October 1959. The present status of the company is Active. The registered address of Marlowe Securities Limited is Merrileas Leatherhead Road Oxshott Surrey Kt22 0ez. . DUCKER, Adrian John is a Director of the company. DUCKER, Roderick Edward John is a Director of the company. Secretary DUCKER, Bernard John has been resigned. Director BISHOP, John Michael Perry has been resigned. Director DUCKER, Bernard John has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Director
DUCKER, Adrian John
Appointed Date: 19 January 2017
74 years old
Director
DUCKER, Roderick Edward John
Appointed Date: 04 January 1999
69 years old

Resigned Directors

Secretary
DUCKER, Bernard John
Resigned: 12 December 2016
Director
BISHOP, John Michael Perry
Resigned: 18 August 1998
103 years old
Director
DUCKER, Bernard John
Resigned: 12 December 2016
103 years old

Persons With Significant Control

Mr Adrian John Ducker
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerard Bernard Ducker
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roderick Edward John Ducker
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARLOWE SECURITIES LIMITED Events

19 Jan 2017
Appointment of Mr Adrian John Ducker as a director on 19 January 2017
08 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Jan 2017
Termination of appointment of Bernard John Ducker as a secretary on 12 December 2016
08 Jan 2017
Termination of appointment of Bernard John Ducker as a director on 12 December 2016
08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
...
... and 68 more events
26 Aug 1988
First gazette
01 Nov 1987
Registered office changed on 01/11/87 from: 115 kingston road leatherhead surrey KT22 7SU
16 Oct 1987
Full accounts made up to 31 March 1986
16 Oct 1987
Return made up to 31/07/86; full list of members
07 Mar 1987
Full accounts made up to 31 March 1985

MARLOWE SECURITIES LIMITED Charges

25 November 1960
Charge by written instrument
Delivered: 5 December 1960
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: Land comprised in title cl 241 at st eudellion, cornwall.

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