MARLBORO' MOTORS LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 3HG

Company number 03123876
Status Active
Incorporation Date 9 November 1995
Company Type Private Limited Company
Address 127-135 PARK STREET, LUTON, BEDFORDSHIRE, LU1 3HG
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 25 July 2016 with updates; Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 100 . The most likely internet sites of MARLBORO' MOTORS LIMITED are www.marlboromotors.co.uk, and www.marlboro-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Marlboro Motors Limited is a Private Limited Company. The company registration number is 03123876. Marlboro Motors Limited has been working since 09 November 1995. The present status of the company is Active. The registered address of Marlboro Motors Limited is 127 135 Park Street Luton Bedfordshire Lu1 3hg. . RANSHI, Avtar Singh is a Secretary of the company. RANSHI, Dhanwant Kaur is a Director of the company. Secretary MAKKAR, Rajinder Singh has been resigned. Director MANAGEMENT INFORMATION SYSTEMS (UK) LTD has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
RANSHI, Avtar Singh
Appointed Date: 09 November 1995
Director
RANSHI, Dhanwant Kaur
Appointed Date: 09 November 1995
72 years old

Resigned Directors

Secretary
MAKKAR, Rajinder Singh
Resigned: 09 November 1995
Appointed Date: 09 November 1995
Director
MANAGEMENT INFORMATION SYSTEMS (UK) LTD
Resigned: 09 November 1995
Appointed Date: 09 November 1995

Persons With Significant Control

Dr Avtar Singh Ranshi
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARLBORO' MOTORS LIMITED Events

25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
28 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
29 Sep 2014
Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
...
... and 49 more events
23 Nov 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Nov 1995
Ad 09/11/95--------- £ si 98@1=98 £ ic 2/100
17 Nov 1995
Registered office changed on 17/11/95 from: 122 high street, acton, london, W3 6QX
17 Nov 1995
Accounting reference date notified as 30/09
09 Nov 1995
Incorporation

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