MARVEL NEWCO LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR3 1AZ

Company number 08427890
Status Active
Incorporation Date 4 March 2013
Company Type Private Limited Company
Address PASTON HOUSE, PRINCES STREET, NORWICH, NORFOLK, NR3 1AZ
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration forty events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Termination of appointment of Paul Figgins as a director on 19 September 2016; Termination of appointment of Andrew Lyndon as a director on 19 September 2016. The most likely internet sites of MARVEL NEWCO LIMITED are www.marvelnewco.co.uk, and www.marvel-newco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Marvel Newco Limited is a Private Limited Company. The company registration number is 08427890. Marvel Newco Limited has been working since 04 March 2013. The present status of the company is Active. The registered address of Marvel Newco Limited is Paston House Princes Street Norwich Norfolk Nr3 1az. . BECKER, Philip John is a Director of the company. CROWE, Steven is a Director of the company. HALL, John Leslie is a Director of the company. HEWITT, Paul William is a Director of the company. ROBINSON, James Nicholas is a Director of the company. SCHOFIELD, Robert Anthony is a Director of the company. SROKOWSKI, Michael Jan is a Director of the company. VAN ROOYEN, Edwyn is a Director of the company. Director FIGGINS, Paul has been resigned. Director KNOTT, Gordon Peter has been resigned. Director LYNDON, Andrew has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
BECKER, Philip John
Appointed Date: 11 December 2013
67 years old
Director
CROWE, Steven
Appointed Date: 02 June 2014
50 years old
Director
HALL, John Leslie
Appointed Date: 11 December 2013
76 years old
Director
HEWITT, Paul William
Appointed Date: 29 April 2013
69 years old
Director
ROBINSON, James Nicholas
Appointed Date: 19 September 2016
42 years old
Director
SCHOFIELD, Robert Anthony
Appointed Date: 19 September 2016
54 years old
Director
SROKOWSKI, Michael Jan
Appointed Date: 04 March 2013
67 years old
Director
VAN ROOYEN, Edwyn
Appointed Date: 21 March 2013
47 years old

Resigned Directors

Director
FIGGINS, Paul
Resigned: 19 September 2016
Appointed Date: 21 March 2013
50 years old
Director
KNOTT, Gordon Peter
Resigned: 11 December 2013
Appointed Date: 21 March 2013
54 years old
Director
LYNDON, Andrew
Resigned: 19 September 2016
Appointed Date: 23 July 2014
55 years old

MARVEL NEWCO LIMITED Events

06 Feb 2017
Group of companies' accounts made up to 30 April 2016
22 Sep 2016
Termination of appointment of Paul Figgins as a director on 19 September 2016
22 Sep 2016
Termination of appointment of Andrew Lyndon as a director on 19 September 2016
22 Sep 2016
Appointment of James Nicholas Robinson as a director on 19 September 2016
22 Sep 2016
Appointment of Robert Anthony Schofield as a director on 19 September 2016
...
... and 30 more events
04 Apr 2013
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Apr 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Apr 2013
Current accounting period extended from 31 March 2014 to 30 April 2014
04 Mar 2013
Incorporation

MARVEL NEWCO LIMITED Charges

29 June 2016
Charge code 0842 7890 0001
Delivered: 13 July 2016
Status: Outstanding
Persons entitled: Ldc (Managers) Limited as Security Trustee for the Secured Parties (as Defined in the Instrument)
Description: Fixed charges over all land and intellectual property owned…

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