MARABU LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS18 5NT

Company number 04665180
Status Active
Incorporation Date 13 February 2003
Company Type Private Limited Company
Address SANDERSON HOUSE STATION ROAD, HORSFORTH, LEEDS, ENGLAND, LS18 5NT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of MARABU LIMITED are www.marabu.co.uk, and www.marabu.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Menston Rail Station is 5.3 miles; to Bradford Forster Square Rail Station is 6 miles; to Bradford Interchange Rail Station is 6.1 miles; to Burley-in-Wharfedale Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marabu Limited is a Private Limited Company. The company registration number is 04665180. Marabu Limited has been working since 13 February 2003. The present status of the company is Active. The registered address of Marabu Limited is Sanderson House Station Road Horsforth Leeds England Ls18 5nt. . TOPHAM, Sandra is a Secretary of the company. TOPHAM, Adam Nicholas is a Director of the company. Secretary TOPHAM, Adam Nicholas has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director TOPHAM, Fiona Mary has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
TOPHAM, Sandra
Appointed Date: 03 April 2005

Director
TOPHAM, Adam Nicholas
Appointed Date: 13 February 2003
57 years old

Resigned Directors

Secretary
TOPHAM, Adam Nicholas
Resigned: 03 April 2005
Appointed Date: 13 February 2003

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003

Director
TOPHAM, Fiona Mary
Resigned: 03 April 2005
Appointed Date: 13 February 2003
53 years old

Persons With Significant Control

Mr Adam Nicholas Topham
Notified on: 13 February 2017
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Ms Taryn Jutte
Notified on: 13 February 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARABU LIMITED Events

14 Mar 2017
Confirmation statement made on 13 February 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 29 February 2016
30 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100

03 Mar 2016
Registered office address changed
17 Jul 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 34 more events
21 Mar 2003
New director appointed
21 Mar 2003
New secretary appointed;new director appointed
26 Feb 2003
Secretary resigned
24 Feb 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

13 Feb 2003
Incorporation