MARULYAN LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU4 8PP

Company number 10553289
Status Active
Incorporation Date 9 January 2017
Company Type Private Limited Company
Address 12 LONGDOWN ROAD, GUILDFORD, SURREY, UNITED KINGDOM, GU4 8PP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration six events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 20/01/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 20 January 2017 GBP 800,000.00 ; Change of share class name or designation. The most likely internet sites of MARULYAN LIMITED are www.marulyan.co.uk, and www.marulyan.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. Marulyan Limited is a Private Limited Company. The company registration number is 10553289. Marulyan Limited has been working since 09 January 2017. The present status of the company is Active. The registered address of Marulyan Limited is 12 Longdown Road Guildford Surrey United Kingdom Gu4 8pp. . ROBERTS, Brynmor Thomas James is a Secretary of the company. ROBERTS, Julian Victor Frow is a Director of the company. ROBERTS, Marion is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ROBERTS, Brynmor Thomas James
Appointed Date: 09 January 2017

Director
ROBERTS, Julian Victor Frow
Appointed Date: 09 January 2017
68 years old

Director
ROBERTS, Marion
Appointed Date: 09 January 2017
67 years old

Persons With Significant Control

Mr Julian Victor Frow Roberts
Notified on: 9 January 2017
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Marion Roberts
Notified on: 9 January 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARULYAN LIMITED Events

11 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 20/01/2017
  • RES01 ‐ Resolution of adoption of Articles of Association

10 Feb 2017
Statement of capital following an allotment of shares on 20 January 2017
  • GBP 800,000.00

10 Feb 2017
Change of share class name or designation
09 Feb 2017
Particulars of variation of rights attached to shares
27 Jan 2017
Registration of charge 105532890001, created on 20 January 2017
09 Jan 2017
Incorporation
Statement of capital on 2017-01-09
  • GBP 100

MARULYAN LIMITED Charges

20 January 2017
Charge code 1055 3289 0001
Delivered: 27 January 2017
Status: Outstanding
Persons entitled: Marion Roberts Julian Victor Frow Roberts
Description: The company charges by way of first fixed charge all…

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