MARCHINI CURRAN ASSOCIATES LIMITED
NOTTINGHAM STUDIO ONE (NOTTINGHAM) LIMITED

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Company number 04341466
Status Active
Incorporation Date 17 December 2001
Company Type Private Limited Company
Address 54A HIGH PAVEMENT, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 1HW
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 17 December 2016 with updates; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of MARCHINI CURRAN ASSOCIATES LIMITED are www.marchinicurranassociates.co.uk, and www.marchini-curran-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Marchini Curran Associates Limited is a Private Limited Company. The company registration number is 04341466. Marchini Curran Associates Limited has been working since 17 December 2001. The present status of the company is Active. The registered address of Marchini Curran Associates Limited is 54a High Pavement Nottingham Nottinghamshire Ng1 1hw. . CURRAN, Desmond Joseph is a Secretary of the company. CURRAN, Desmond Joseph is a Director of the company. MARCHINI, Stephen Nicholas is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
CURRAN, Desmond Joseph
Appointed Date: 17 December 2001
Director
CURRAN, Desmond Joseph
Appointed Date: 17 December 2001
63 years old
Director
MARCHINI, Stephen Nicholas
Appointed Date: 17 December 2001
72 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 17 December 2001
Appointed Date: 17 December 2001

Persons With Significant Control

Marchin Curran Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARCHINI CURRAN ASSOCIATES LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 30 June 2016
21 Dec 2016
Confirmation statement made on 17 December 2016 with updates
06 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
03 Nov 2015
Total exemption small company accounts made up to 30 June 2015
23 Jun 2015
Resolutions
  • RES13 ‐ Company business 14/05/2015
  • RES13 ‐ Company business 14/05/2015
...
... and 38 more events
25 Feb 2003
Return made up to 17/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jun 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2002
Company name changed studio one (nottingham) LIMITED\certificate issued on 03/01/02
21 Dec 2001
Secretary resigned
17 Dec 2001
Incorporation

MARCHINI CURRAN ASSOCIATES LIMITED Charges

8 June 2009
Debenture
Delivered: 9 June 2009
Status: Satisfied on 12 July 2011
Persons entitled: Advantage Transition Bridge Fund Limited
Description: Fixed and floating charge over the undertaking and all…
22 March 2004
Debenture
Delivered: 25 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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