MARBO CAPITAL LIMITED
GORDON GEKKO & CO LIMITED CROSTHWAITES PROPERTY MANAGEMENT LIMITED CROSTHWAITES LIMITED CROSTHWAITE ASSET MANAGEMENT LIMITED LETMYHOME LIMITED WWW.LETMYHOME.COM LIMITED SHACKLETON DESIGN LIMITED COLUMBUS PROPERTY MANAGEMENT LIMITED

Hellopages » Nottinghamshire » Nottingham » NG3 5FS

Company number 04857175
Status Active
Incorporation Date 6 August 2003
Company Type Private Limited Company
Address 668 WOODBOROUGH ROAD, NOTTINGHAM, NG3 5FS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-08 ; Termination of appointment of Jutta Crosthwaite as a director on 8 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MARBO CAPITAL LIMITED are www.marbocapital.co.uk, and www.marbo-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Marbo Capital Limited is a Private Limited Company. The company registration number is 04857175. Marbo Capital Limited has been working since 06 August 2003. The present status of the company is Active. The registered address of Marbo Capital Limited is 668 Woodborough Road Nottingham Ng3 5fs. . SHIRTCLIFFE, Stephen James is a Secretary of the company. CROSTHWAITE, Giles Donald is a Director of the company. Secretary HOWARTH, David has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director CROSTHWAITE, Jutta has been resigned. Director MARSHALL, Andrew Julian has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SHIRTCLIFFE, Stephen James
Appointed Date: 03 September 2007
Director
CROSTHWAITE, Giles Donald
Appointed Date: 06 August 2003
52 years old

Resigned Directors

Secretary
HOWARTH, David
Resigned: 03 September 2007
Appointed Date: 06 August 2003
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 06 August 2003
Appointed Date: 06 August 2003
Director
CROSTHWAITE, Jutta
Resigned: 08 January 2017
Appointed Date: 30 July 2009
49 years old
Director
MARSHALL, Andrew Julian
Resigned: 03 May 2005
Appointed Date: 06 August 2003
53 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 06 August 2003
Appointed Date: 06 August 2003

Persons With Significant Control

Mr Giles Donald Crosthwaite
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

MARBO CAPITAL LIMITED Events

20 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-08
19 Jan 2017
Termination of appointment of Jutta Crosthwaite as a director on 8 January 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Aug 2016
Confirmation statement made on 6 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 57 more events
29 Aug 2003
New director appointed
29 Aug 2003
New secretary appointed
29 Aug 2003
Accounting reference date shortened from 31/08/04 to 31/12/03
29 Aug 2003
Ad 15/08/03--------- £ si 1@1=1 £ ic 1/2
06 Aug 2003
Incorporation

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