MARVIN ARCHITECTURAL (U.K.) LIMITED
BRENTFORD MARVIN (U.K.) LIMITED

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Company number 03779348
Status Active
Incorporation Date 28 May 1999
Company Type Private Limited Company
Address CANAL HOUSE, CATHERINE WHEEL ROAD, BRENTFORD, MIDDLESEX, TW8 8BD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a small company made up to 31 August 2015; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 31 ; Full accounts made up to 31 August 2014. The most likely internet sites of MARVIN ARCHITECTURAL (U.K.) LIMITED are www.marvinarchitecturaluk.co.uk, and www.marvin-architectural-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Marvin Architectural U K Limited is a Private Limited Company. The company registration number is 03779348. Marvin Architectural U K Limited has been working since 28 May 1999. The present status of the company is Active. The registered address of Marvin Architectural U K Limited is Canal House Catherine Wheel Road Brentford Middlesex Tw8 8bd. . MOONEY, Gerard is a Secretary of the company. BURKE, John is a Director of the company. MOONEY, Gerard is a Director of the company. MOONEY, James is a Director of the company. Secretary MOONEY, James has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MOONEY, Gerard
Appointed Date: 01 September 1999

Director
BURKE, John
Appointed Date: 01 September 1999
69 years old

Director
MOONEY, Gerard
Appointed Date: 28 May 1999
72 years old

Director
MOONEY, James
Appointed Date: 01 September 1999
69 years old

Resigned Directors

Secretary
MOONEY, James
Resigned: 31 December 2013
Appointed Date: 28 May 1999

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 May 1999
Appointed Date: 28 May 1999

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 May 1999
Appointed Date: 28 May 1999

MARVIN ARCHITECTURAL (U.K.) LIMITED Events

09 Aug 2016
Accounts for a small company made up to 31 August 2015
10 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 31

26 Aug 2015
Full accounts made up to 31 August 2014
25 Jun 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 31

23 Oct 2014
Accounts for a small company made up to 31 August 2013
...
... and 49 more events
09 Sep 1999
New director appointed
09 Sep 1999
New director appointed
09 Sep 1999
New secretary appointed
07 Jun 1999
Registered office changed on 07/06/99 from: gibbs house business centre kennelride ascot berkshire SL5 7LS
28 May 1999
Incorporation