MARRICK PROMOTIONS LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH17 7QY

Company number 03259666
Status Active
Incorporation Date 7 October 1996
Company Type Private Limited Company
Address BRAYDELLS, HURSTWOOD LANE, HAYWARDS HEATH, WEST SUSSEX, RH17 7QY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 2 . The most likely internet sites of MARRICK PROMOTIONS LIMITED are www.marrickpromotions.co.uk, and www.marrick-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Balcombe Rail Station is 5.4 miles; to Falmer Rail Station is 8.3 miles; to Crawley Rail Station is 9.8 miles; to Fishersgate Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marrick Promotions Limited is a Private Limited Company. The company registration number is 03259666. Marrick Promotions Limited has been working since 07 October 1996. The present status of the company is Active. The registered address of Marrick Promotions Limited is Braydells Hurstwood Lane Haywards Heath West Sussex Rh17 7qy. . SILBERBAUER, Marita Iris Balleine is a Secretary of the company. SILBERBAUER, John Christian, Dr is a Director of the company. SILBERBAUER, Marita Iris Balleine is a Director of the company. SILBERBAUER, Richard Burchell is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SILBERBAUER, Marita Iris Balleine
Appointed Date: 07 October 1996
Director
SILBERBAUER, John Christian, Dr
Appointed Date: 01 June 2002
49 years old
Director
SILBERBAUER, Marita Iris Balleine
Appointed Date: 30 October 1996
70 years old
Director
SILBERBAUER, Richard Burchell
Appointed Date: 07 October 1996
78 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 07 October 1996
Appointed Date: 07 October 1996
Nominee Director
WAYNE, Yvonne
Resigned: 07 October 1996
Appointed Date: 07 October 1996
45 years old

Persons With Significant Control

Mr Richard Burchell Silberbauer
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marita Iris Balleine Silberbauer
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARRICK PROMOTIONS LIMITED Events

10 Oct 2016
Confirmation statement made on 7 October 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 October 2015
19 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
16 Oct 2015
Registered office address changed from 17 Greshams Way Edenbridge Kent TN8 5NY to Braydells Hurstwood Lane Haywards Heath West Sussex RH17 7QY on 16 October 2015
13 May 2015
Total exemption full accounts made up to 31 October 2014
...
... and 52 more events
16 Oct 1996
Secretary resigned
16 Oct 1996
New secretary appointed
16 Oct 1996
New director appointed
16 Oct 1996
Registered office changed on 16/10/96 from: burlington house 40 burlington rise barnet hertfordshire EN4 8NN
07 Oct 1996
Incorporation

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