J M MARRIOTT & CO (NORTH WEST) LIMITED
LANCASTER

Hellopages » Lancashire » Lancaster » LA1 1XB

Company number 06395304
Status Active
Incorporation Date 10 October 2007
Company Type Private Limited Company
Address PRIORY CLOSE, PRIORY CLOSE, LANCASTER, LA1 1XB
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 10 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1,000 . The most likely internet sites of J M MARRIOTT & CO (NORTH WEST) LIMITED are www.jmmarriottconorthwest.co.uk, and www.j-m-marriott-co-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. J M Marriott Co North West Limited is a Private Limited Company. The company registration number is 06395304. J M Marriott Co North West Limited has been working since 10 October 2007. The present status of the company is Active. The registered address of J M Marriott Co North West Limited is Priory Close Priory Close Lancaster La1 1xb. . TIMMIS, Claire is a Secretary of the company. TIMMIS, Claire is a Director of the company. TIMMIS, Jonathon Malcolm is a Director of the company. Director COLEMAN, Alan Brian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TIMMIS, Claire
Appointed Date: 10 October 2007
Director
TIMMIS, Claire
Appointed Date: 01 December 2010
50 years old
Director
TIMMIS, Jonathon Malcolm
Appointed Date: 10 October 2007
58 years old

Resigned Directors

Director
COLEMAN, Alan Brian
Resigned: 30 November 2010
Appointed Date: 12 October 2007
54 years old

Persons With Significant Control

Mr Jonathan Malcolm Timmis
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Timmis
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J M MARRIOTT & CO (NORTH WEST) LIMITED Events

10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1,000
23 Oct 2015
Director's details changed for Mrs Claire Timmis on 1 October 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 26 more events
13 Dec 2008
Particulars of a mortgage or charge / charge no: 1
21 Feb 2008
Accounting reference date extended from 31/10/08 to 31/12/08
30 Oct 2007
Registered office changed on 30/10/07 from: holme farm farleton old road farleton LA2 9LF
25 Oct 2007
New director appointed
10 Oct 2007
Incorporation

J M MARRIOTT & CO (NORTH WEST) LIMITED Charges

4 December 2008
Debenture
Delivered: 13 December 2008
Status: Satisfied on 18 April 2015
Persons entitled: J M Marriott & Co Limited
Description: Fixed and floating charge over the undertaking and all…

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