MARRON UK LIMITED
BIRMINGHAM

Hellopages » Warwickshire » North Warwickshire » B46 2EG

Company number 04498827
Status Active
Incorporation Date 30 July 2002
Company Type Private Limited Company
Address BETTERIDGE FARM DINGLE LANE, NETHER WHITACRE, COLESHILL, BIRMINGHAM, B46 2EG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 . The most likely internet sites of MARRON UK LIMITED are www.marronuk.co.uk, and www.marron-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Marron Uk Limited is a Private Limited Company. The company registration number is 04498827. Marron Uk Limited has been working since 30 July 2002. The present status of the company is Active. The registered address of Marron Uk Limited is Betteridge Farm Dingle Lane Nether Whitacre Coleshill Birmingham B46 2eg. . BROWN, Valerie Elizabeth is a Secretary of the company. BROWN, John Richard is a Director of the company. BROWN, Kelly Louise Elizabeth is a Director of the company. BROWN, Valerie Elizabeth is a Director of the company. Nominee Secretary SCOTT, Stephen John has been resigned. Director BROWN, Luke John has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BROWN, Valerie Elizabeth
Appointed Date: 30 July 2002
Director
BROWN, John Richard
Appointed Date: 30 July 2002
79 years old
Director
BROWN, Kelly Louise Elizabeth
Appointed Date: 30 December 2004
47 years old
Director
BROWN, Valerie Elizabeth
Appointed Date: 30 July 2002
76 years old

Resigned Directors

Nominee Secretary
SCOTT, Stephen John
Resigned: 30 July 2002
Appointed Date: 30 July 2002
Director
BROWN, Luke John
Resigned: 14 December 2006
Appointed Date: 30 December 2004
44 years old
Nominee Director
SCOTT, Jacqueline
Resigned: 30 July 2002
Appointed Date: 30 July 2002
74 years old

Persons With Significant Control

Mr John Richard Brown
Notified on: 31 July 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Valerie Elizabeth Brown
Notified on: 31 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARRON UK LIMITED Events

08 Aug 2016
Total exemption small company accounts made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 31 July 2016 with updates
17 Feb 2016
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
12 Oct 2015
Total exemption small company accounts made up to 31 March 2015
05 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
...
... and 34 more events
07 Aug 2002
New secretary appointed;new director appointed
07 Aug 2002
New director appointed
07 Aug 2002
Secretary resigned
07 Aug 2002
Director resigned
30 Jul 2002
Incorporation

MARRON UK LIMITED Charges

14 February 2005
Legal mortgage
Delivered: 17 February 2005
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/Hold property known as the coach house,old church…

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