Company number 08949905
Status Active
Incorporation Date 20 March 2014
Company Type Private Limited Company
Address 7 LIMEWOOD WAY, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS14 1AB
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Micro company accounts made up to 31 March 2016; Registered office address changed from , 80 the Stour, Daventry, NN11 4PS, United Kingdom to 23 High March Close Daventry NN11 4EZ on 24 May 2016. The most likely internet sites of MARLPOOL ESSENTIAL LTD are www.marlpoolessential.co.uk, and www.marlpool-essential.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Leeds Rail Station is 4.2 miles; to Castleford Rail Station is 8.3 miles; to Pannal Rail Station is 9.5 miles; to Featherstone Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marlpool Essential Ltd is a Private Limited Company.
The company registration number is 08949905. Marlpool Essential Ltd has been working since 20 March 2014.
The present status of the company is Active. The registered address of Marlpool Essential Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. . FRANKIEWICZ, Sebastian is a Director of the company. Director BURNS, Brian has been resigned. Director DUNNE, Terence has been resigned. Director FILCHEV, Ilia has been resigned. Director HARKNESS, Allan has been resigned. Director MICHAILOV, Kiril has been resigned. Director PALANCIUC, Dragos has been resigned. Director SCREEN, Colin has been resigned. Director TABRAH, Kevin has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
Current Directors
Resigned Directors
Director
BURNS, Brian
Resigned: 21 October 2014
Appointed Date: 26 June 2014
36 years old
Director
DUNNE, Terence
Resigned: 26 June 2014
Appointed Date: 20 March 2014
80 years old
Director
FILCHEV, Ilia
Resigned: 12 April 2016
Appointed Date: 07 December 2015
57 years old
Director
HARKNESS, Allan
Resigned: 16 September 2015
Appointed Date: 22 July 2015
29 years old
Director
MICHAILOV, Kiril
Resigned: 21 October 2015
Appointed Date: 16 September 2015
31 years old
Director
PALANCIUC, Dragos
Resigned: 07 December 2015
Appointed Date: 21 October 2015
36 years old
Director
SCREEN, Colin
Resigned: 24 April 2015
Appointed Date: 21 October 2014
49 years old
Director
TABRAH, Kevin
Resigned: 22 July 2015
Appointed Date: 24 April 2015
39 years old
Persons With Significant Control
Sebastian Frankiewicz
Notified on: 12 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
MARLPOOL ESSENTIAL LTD Events
16 Mar 2017
Confirmation statement made on 14 March 2017 with updates
07 Nov 2016
Micro company accounts made up to 31 March 2016
24 May 2016
Registered office address changed from , 80 the Stour, Daventry, NN11 4PS, United Kingdom to 23 High March Close Daventry NN11 4EZ on 24 May 2016
24 May 2016
Director's details changed for Sebastian Frankiewicz on 12 May 2016
21 Apr 2016
Registered office address changed from , 26 Bedale Road, Wellingborough, NN8 4ER, United Kingdom to 23 High March Close Daventry NN11 4EZ on 21 April 2016
...
... and 22 more events
31 Oct 2014
Appointment of Colin Screen as a director on 21 October 2014
04 Jul 2014
Registered office address changed from , 7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom on 4 July 2014
04 Jul 2014
Termination of appointment of Terence Dunne as a director
04 Jul 2014
Appointment of Brian Burns as a director
20 Mar 2014
Incorporation
Statement of capital on 2014-03-20
