MARLBOROUGH INVESTMENT MANAGEMENT(UK)LIMITED
CROXALL LICHFIELD JOHN MCLAREN (FINANCIAL SERVICES) LIMITED

Hellopages » Staffordshire » Lichfield » WS13 8XU
Company number 02043370
Status Active
Incorporation Date 4 August 1986
Company Type Private Limited Company
Address PO BOX 1852, CROXALL HALL, CROXALL LICHFIELD, STAFFORDSHIRE, WS13 8XU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Annual return made up to 1 March 2008 with full list of shareholders; Annual return made up to 1 March 2007 with full list of shareholders. The most likely internet sites of MARLBOROUGH INVESTMENT MANAGEMENT(UK)LIMITED are www.marlboroughinvestment.co.uk, and www.marlborough-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. The distance to to Lichfield City Rail Station is 1 miles; to Blake Street Rail Station is 5.8 miles; to Butlers Lane Rail Station is 6.6 miles; to Four Oaks Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marlborough Investment Management Uk Limited is a Private Limited Company. The company registration number is 02043370. Marlborough Investment Management Uk Limited has been working since 04 August 1986. The present status of the company is Active. The registered address of Marlborough Investment Management Uk Limited is Po Box 1852 Croxall Hall Croxall Lichfield Staffordshire Ws13 8xu. . STALEY, Andrew is a Secretary of the company. COOLING, Nicholas Francis John is a Director of the company. STALEY, Andrew is a Director of the company. Secretary FAIR, Rachel has been resigned. Secretary GIRARD, Kay Norah has been resigned. Secretary HILL, Marie has been resigned. Secretary LIDDELL, Jean Anne has been resigned. Secretary MCLAREN, John, Fcii has been resigned. Secretary MCLAREN, Robert John has been resigned. Director MCLAREN, John, Fcii has been resigned. Director MCLAREN, Robert John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STALEY, Andrew
Appointed Date: 23 September 2005
Director
COOLING, Nicholas Francis John
Appointed Date: 23 September 2005
61 years old
Director
STALEY, Andrew
Appointed Date: 23 September 2005
70 years old

Resigned Directors

Secretary
FAIR, Rachel
Resigned: 26 March 2004
Appointed Date: 27 May 2002
Secretary
GIRARD, Kay Norah
Resigned: 27 May 2002
Appointed Date: 01 March 1999
Secretary
HILL, Marie
Resigned: 23 September 2005
Appointed Date: 26 March 2004
Secretary
LIDDELL, Jean Anne
Resigned: 22 August 1991
Secretary
MCLAREN, John, Fcii
Resigned: 01 March 1999
Appointed Date: 01 December 1997
Secretary
MCLAREN, Robert John
Resigned: 01 December 1997
Appointed Date: 22 August 1991
Director
MCLAREN, John, Fcii
Resigned: 17 March 2006
89 years old
Director
MCLAREN, Robert John
Resigned: 26 February 1999
Appointed Date: 01 April 1995
53 years old

Persons With Significant Control

Marlborough Investment Management (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARLBOROUGH INVESTMENT MANAGEMENT(UK)LIMITED Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
14 Dec 2016
Annual return made up to 1 March 2008 with full list of shareholders
14 Dec 2016
Annual return made up to 1 March 2007 with full list of shareholders
07 Dec 2016
Previous accounting period extended from 5 April 2016 to 30 September 2016
11 Nov 2016
Annual return made up to 1 March 2009 with full list of shareholders
...
... and 104 more events
04 Sep 1986
Secretary resigned;director resigned
04 Sep 1986
Registered office changed on 04/09/86 from: 8 battery street stonehouse plymouth PL1 2JQ
04 Sep 1986
Registered office changed on 04/09/86 from: 8 battery street, stonehouse, plymouth, PL1 2JQ
04 Aug 1986
Incorporation
04 Aug 1986
Certificate of Incorporation

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