MARITON INVESTMENTS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 9ER

Company number 03707065
Status Active
Incorporation Date 3 February 1999
Company Type Private Limited Company
Address 53 RODNEY STREET, LIVERPOOL, L1 9ER
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption full accounts made up to 31 December 2015; Second filing of AR01 previously delivered to Companies House made up to 3 February 2015. The most likely internet sites of MARITON INVESTMENTS LIMITED are www.maritoninvestments.co.uk, and www.mariton-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Brunswick Rail Station is 1.2 miles; to Bank Hall Rail Station is 2.7 miles; to Port Sunlight Rail Station is 3.6 miles; to Kirkby Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mariton Investments Limited is a Private Limited Company. The company registration number is 03707065. Mariton Investments Limited has been working since 03 February 1999. The present status of the company is Active. The registered address of Mariton Investments Limited is 53 Rodney Street Liverpool L1 9er. . MAYSIDE SECRETARIES LIMITED is a Secretary of the company. BATESON, Benjamin James Anthony is a Director of the company. PANFRY LIMITED is a Director of the company. Nominee Secretary LONDON SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GILFILLAN, Andrew James has been resigned. Director HESTER, Jesse Grant has been resigned. Director TAYLOR, Anthony Michael has been resigned. Director TAYLOR, Linda Ruth has been resigned. Director TIMMINS, Eunan Edward has been resigned. Director YATES, Karen Louise has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MAYSIDE SECRETARIES LIMITED
Appointed Date: 14 March 2013
Director
BATESON, Benjamin James Anthony
Appointed Date: 01 June 2014
37 years old
Director
PANFRY LIMITED
Appointed Date: 14 March 2013

Resigned Directors

Nominee Secretary
LONDON SECRETARIES LIMITED
Resigned: 14 March 2013
Appointed Date: 15 April 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 April 1999
Appointed Date: 03 February 1999
Director
GILFILLAN, Andrew James
Resigned: 01 August 2014
Appointed Date: 14 March 2013
43 years old
Director
HESTER, Jesse Grant
Resigned: 17 December 2012
Appointed Date: 01 February 2005
49 years old
Director
TAYLOR, Anthony Michael
Resigned: 01 February 2005
Appointed Date: 15 April 1999
77 years old
Director
TAYLOR, Linda Ruth
Resigned: 02 July 2002
Appointed Date: 15 April 1999
73 years old
Director
TIMMINS, Eunan Edward
Resigned: 14 March 2013
Appointed Date: 17 December 2012
50 years old
Director
YATES, Karen Louise
Resigned: 02 July 2002
Appointed Date: 15 April 1999
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 April 1999
Appointed Date: 03 February 1999

Persons With Significant Control

Mr Belarmino Lerma Ayllon
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

MARITON INVESTMENTS LIMITED Events

21 Feb 2017
Confirmation statement made on 3 February 2017 with updates
16 Sep 2016
Total exemption full accounts made up to 31 December 2015
16 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 3 February 2015
05 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
06 Jul 2015
Total exemption full accounts made up to 31 December 2014
...
... and 78 more events
21 Apr 1999
Registered office changed on 21/04/99 from: 788/790 finchley road, london, NW11 7TJ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Apr 1999
Registered office changed on 21/04/99 from: 788/790 finchley road london NW11 7TJ
21 Apr 1999
Secretary resigned
21 Apr 1999
Director resigned
03 Feb 1999
Incorporation

Similar Companies

MARITLINK LIMITED MARITON A100 LIMITED MARITON LIMITED MARITON PROPERTIES LLP MARITPOST LIMITED MARITRACE LIMITED MARITSA C LIMITED