MARQUESTONE LIMITED
HARROGATE EASY LOCATION (HARROGATE) LIMITED

Hellopages » North Yorkshire » Harrogate » HG1 1SS

Company number 08141043
Status Active
Incorporation Date 12 July 2012
Company Type Private Limited Company
Address 3 STATION BRIDGE, HARROGATE, NORTH YORKSHIRE, ENGLAND, HG1 1SS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY to 3 Station Bridge Harrogate North Yorkshire HG1 1SS on 29 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MARQUESTONE LIMITED are www.marquestone.co.uk, and www.marquestone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Marquestone Limited is a Private Limited Company. The company registration number is 08141043. Marquestone Limited has been working since 12 July 2012. The present status of the company is Active. The registered address of Marquestone Limited is 3 Station Bridge Harrogate North Yorkshire England Hg1 1ss. The company`s financial liabilities are £124.6k. It is £35.21k against last year. The cash in hand is £0.27k. It is £-3.58k against last year. And the total assets are £0.59k, which is £-5.03k against last year. COOPER-SMITH, Evelyn is a Director of the company. COOPER-SMITH, Philip Joel is a Director of the company. Director FERNANDES, Cheryl has been resigned. Director HENDY, Chritopher has been resigned. Director HENDY, Gill Wenda has been resigned. The company operates in "Management of real estate on a fee or contract basis".


marquestone Key Finiance

LIABILITIES £124.6k
+39%
CASH £0.27k
-94%
TOTAL ASSETS £0.59k
-90%
All Financial Figures

Current Directors

Director
COOPER-SMITH, Evelyn
Appointed Date: 12 July 2012
66 years old
Director
COOPER-SMITH, Philip Joel
Appointed Date: 12 July 2012
75 years old

Resigned Directors

Director
FERNANDES, Cheryl
Resigned: 12 July 2012
Appointed Date: 12 July 2012
61 years old
Director
HENDY, Chritopher
Resigned: 28 May 2014
Appointed Date: 12 July 2012
65 years old
Director
HENDY, Gill Wenda
Resigned: 28 May 2014
Appointed Date: 12 July 2012
66 years old

Persons With Significant Control

Mr Philip Joel Cooper-Smith
Notified on: 12 July 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MARQUESTONE LIMITED Events

05 Aug 2016
Confirmation statement made on 12 July 2016 with updates
29 Jul 2016
Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY to 3 Station Bridge Harrogate North Yorkshire HG1 1SS on 29 July 2016
05 Feb 2016
Total exemption small company accounts made up to 31 July 2015
04 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 4
01 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 16 more events
24 Sep 2012
Appointment of Mrs Gillian Wenda Hendy as a director
24 Sep 2012
Appointment of Mr Christopher Hendy as a director
24 Sep 2012
Appointment of Mr Philip Joel Cooper-Smith as a director
24 Sep 2012
Termination of appointment of Cheryl Fernandes as a director
12 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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