MARU HR LIMITED
THAMES DITTON

Hellopages » Surrey » Elmbridge » KT7 0EN

Company number 05021441
Status Active
Incorporation Date 21 January 2004
Company Type Private Limited Company
Address 18 DITTON LAWN, THAMES DITTON, SURREY, ENGLAND, KT7 0EN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1 . The most likely internet sites of MARU HR LIMITED are www.maruhr.co.uk, and www.maru-hr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Maru Hr Limited is a Private Limited Company. The company registration number is 05021441. Maru Hr Limited has been working since 21 January 2004. The present status of the company is Active. The registered address of Maru Hr Limited is 18 Ditton Lawn Thames Ditton Surrey England Kt7 0en. . KALUPNIEKS, Andris, Dr is a Secretary of the company. BAINES, Ruta Lija is a Director of the company. Secretary BARRINGTONS (STAFFORD) LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KALUPNIEKS, Andris, Dr
Appointed Date: 01 November 2004
Director
BAINES, Ruta Lija
Appointed Date: 21 January 2004
69 years old

Resigned Directors

Secretary
BARRINGTONS (STAFFORD) LIMITED
Resigned: 01 November 2004
Appointed Date: 21 January 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 January 2004
Appointed Date: 21 January 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 January 2004
Appointed Date: 21 January 2004

Persons With Significant Control

Mrs Ruta Lija Baines
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

MARU HR LIMITED Events

28 Jan 2017
Confirmation statement made on 21 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
15 Feb 2016
Registered office address changed from 90 Barnet Gate Lane Barnet Hertfordshire EN5 2AX to 18 Ditton Lawn Thames Ditton Surrey KT7 0EN on 15 February 2016
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
12 Feb 2004
Secretary resigned
12 Feb 2004
Director resigned
12 Feb 2004
New secretary appointed
12 Feb 2004
New director appointed
21 Jan 2004
Incorporation

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