Company number 06097560
Status Active
Incorporation Date 12 February 2007
Company Type Private Limited Company
Address 20 HAVELOCK ROAD, HASTINGS, EAST SUSSEX, TN34 1BP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
GBP 2
. The most likely internet sites of MARGEM (RYE) LIMITED are www.margemrye.co.uk, and www.margem-rye.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Three Oaks Rail Station is 3.5 miles; to Battle Rail Station is 5.4 miles; to Winchelsea Rail Station is 7.6 miles; to Robertsbridge Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Margem Rye Limited is a Private Limited Company.
The company registration number is 06097560. Margem Rye Limited has been working since 12 February 2007.
The present status of the company is Active. The registered address of Margem Rye Limited is 20 Havelock Road Hastings East Sussex Tn34 1bp. The company`s financial liabilities are £6.07k. It is £0.38k against last year. . DILWORTH, Gemma Louise is a Secretary of the company. DILWORTH, Gemma Louise is a Director of the company. DILWORTH, Martin Lucas is a Director of the company. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Nominee Director BROOKSON DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
margem (rye) Key Finiance
LIABILITIES
£6.07k
+6%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 30 April 2008
Appointed Date: 12 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 12 February 2007
Persons With Significant Control
Mr Martin Lucas Dilworth
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gemma Louise Dilworth
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARGEM (RYE) LIMITED Events
09 Mar 2017
Confirmation statement made on 12 February 2017 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
01 Oct 2015
Total exemption small company accounts made up to 31 March 2015
25 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
...
... and 26 more events
14 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
27 Feb 2007
Resolutions
-
ELRES ‐
Elective resolution
27 Feb 2007
Resolutions
-
ELRES ‐
Elective resolution
27 Feb 2007
Resolutions
-
ELRES ‐
Elective resolution
12 Feb 2007
Incorporation