Company number 03790576
Status Active
Incorporation Date 16 June 1999
Company Type Private Limited Company
Address 9 JERDAN PLACE, SUITE 111, LONDON, SW6 1BE
Home Country United Kingdom
Nature of Business 46370 - Wholesale of coffee, tea, cocoa and spices, 46420 - Wholesale of clothing and footwear
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MAREBAY LIMITED are www.marebay.co.uk, and www.marebay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Marebay Limited is a Private Limited Company.
The company registration number is 03790576. Marebay Limited has been working since 16 June 1999.
The present status of the company is Active. The registered address of Marebay Limited is 9 Jerdan Place Suite 111 London Sw6 1be. . RYAN, Timothy Andrew is a Secretary of the company. IDRIS, Zerafina is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary BILLINGHAM, Marcelle has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Wholesale of coffee, tea, cocoa and spices".
Current Directors
Resigned Directors
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 23 June 1999
Appointed Date: 16 June 1999
Persons With Significant Control
Ms Zerafina Idris
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
MAREBAY LIMITED Events
30 Aug 2016
Confirmation statement made on 27 August 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2015
Total exemption small company accounts made up to 31 March 2015
24 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
26 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 40 more events
19 Jul 1999
New director appointed
06 Jul 1999
Registered office changed on 06/07/99 from: 47/49 green lane northwood middlesex HA6 3AE
29 Jun 1999
Secretary resigned
29 Jun 1999
Director resigned
16 Jun 1999
Incorporation