MARVELLOUSME LIMITED
STEYNING

Hellopages » West Sussex » Horsham » BN44 3LP
Company number 08782237
Status Active
Incorporation Date 19 November 2013
Company Type Private Limited Company
Address MOUSETOWS, MOUSE LANE, STEYNING, WEST SUSSEX, BN44 3LP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 November 2016 with updates; Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 06/01/2016 . The most likely internet sites of MARVELLOUSME LIMITED are www.marvellousme.co.uk, and www.marvellousme.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Durrington-on-Sea Rail Station is 6.2 miles; to Fishersgate Rail Station is 6.4 miles; to Portslade Rail Station is 6.8 miles; to Billingshurst Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marvellousme Limited is a Private Limited Company. The company registration number is 08782237. Marvellousme Limited has been working since 19 November 2013. The present status of the company is Active. The registered address of Marvellousme Limited is Mousetows Mouse Lane Steyning West Sussex Bn44 3lp. . BURT, Adrian is a Secretary of the company. BURT, Adrian Paul is a Director of the company. Director PRITCHARD, Heather has been resigned. Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BURT, Adrian
Appointed Date: 03 March 2014
Director
BURT, Adrian Paul
Appointed Date: 03 March 2014
55 years old

Resigned Directors

Director
PRITCHARD, Heather
Resigned: 03 March 2014
Appointed Date: 19 November 2013
38 years old
Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 03 March 2014
Appointed Date: 19 November 2013

Persons With Significant Control

Mr Adrian Paul Burt
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MARVELLOUSME LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 19 November 2016 with updates
09 Mar 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Date of allotment is 06/01/2016
26 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2015
Statement of capital following an allotment of shares on 21 December 2015
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 09/03/2016
...
... and 9 more events
03 Mar 2014
Termination of appointment of @Ukplc Client Director Ltd as a director
03 Mar 2014
Appointment of Mr Adrian Burt as a director
03 Mar 2014
Appointment of Mr Adrian Burt as a secretary
03 Mar 2014
Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 3 March 2014
19 Nov 2013
Incorporation
Statement of capital on 2013-11-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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