MARBRIEN LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG5 1XQ

Company number 03156833
Status Active
Incorporation Date 8 February 1996
Company Type Private Limited Company
Address 47 BALMORAL ROAD, HITCHIN, ENGLAND, SG5 1XQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Registered office address changed from 47 Balmoral Road Hitchin Hertfordshire SQ5 1XQ to 47 Balmoral Road Hitchin SG5 1XQ on 15 February 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of MARBRIEN LIMITED are www.marbrien.co.uk, and www.marbrien.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Marbrien Limited is a Private Limited Company. The company registration number is 03156833. Marbrien Limited has been working since 08 February 1996. The present status of the company is Active. The registered address of Marbrien Limited is 47 Balmoral Road Hitchin England Sg5 1xq. . O BRIEN, Paul Shane is a Secretary of the company. O'BRIEN, Mark Edward is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
O BRIEN, Paul Shane
Appointed Date: 19 February 1996
Director
O'BRIEN, Mark Edward
Appointed Date: 19 February 1996
71 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 19 February 1996
Appointed Date: 08 February 1996
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 19 February 1996
Appointed Date: 08 February 1996

Persons With Significant Control

Mark Edward O'Brien
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

MARBRIEN LIMITED Events

16 Feb 2017
Confirmation statement made on 8 February 2017 with updates
15 Feb 2017
Registered office address changed from 47 Balmoral Road Hitchin Hertfordshire SQ5 1XQ to 47 Balmoral Road Hitchin SG5 1XQ on 15 February 2017
14 Mar 2016
Total exemption small company accounts made up to 31 January 2016
17 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
10 Apr 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 49 more events
29 Feb 1996
Accounting reference date notified as 31/01
28 Feb 1996
Secretary resigned
28 Feb 1996
Director resigned
28 Feb 1996
New director appointed
08 Feb 1996
Incorporation

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