MARRIOTT SMITH LIMITED
OXFORD

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Company number 05982414
Status Active
Incorporation Date 30 October 2006
Company Type Private Limited Company
Address 30 ST. GILES, OXFORD, OX1 3LE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Appointment of Carolyn Margaret Smith as a director on 12 November 2016; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MARRIOTT SMITH LIMITED are www.marriottsmith.co.uk, and www.marriott-smith.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Marriott Smith Limited is a Private Limited Company. The company registration number is 05982414. Marriott Smith Limited has been working since 30 October 2006. The present status of the company is Active. The registered address of Marriott Smith Limited is 30 St Giles Oxford Ox1 3le. . SMITH, Andrew Whiteley is a Secretary of the company. SMITH, Andrew Whiteley, Professor is a Director of the company. SMITH, Carolyn Margaret is a Director of the company. Secretary FORRESTER BOYD COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director SMITH, Carolyn Margaret has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SMITH, Andrew Whiteley
Appointed Date: 16 February 2010
Director
SMITH, Andrew Whiteley, Professor
Appointed Date: 30 October 2006
80 years old
Director
SMITH, Carolyn Margaret
Appointed Date: 12 November 2016
71 years old

Resigned Directors

Secretary
FORRESTER BOYD COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 15 February 2010
Appointed Date: 30 October 2006
Director
SMITH, Carolyn Margaret
Resigned: 08 October 2014
Appointed Date: 15 February 2010
71 years old

Persons With Significant Control

Professor Andrew Whiteley Smith
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

MARRIOTT SMITH LIMITED Events

22 Nov 2016
Appointment of Carolyn Margaret Smith as a director on 12 November 2016
11 Nov 2016
Confirmation statement made on 30 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
14 Dec 2015
Secretary's details changed for Andrew Whiteley Smith on 14 December 2015
...
... and 31 more events
20 Aug 2008
Director's change of particulars / andrew smith / 14/08/2008
14 Dec 2007
Secretary's particulars changed
28 Nov 2007
Return made up to 30/10/07; full list of members
25 Jan 2007
Accounting reference date extended from 31/10/07 to 31/12/07
30 Oct 2006
Incorporation

MARRIOTT SMITH LIMITED Charges

20 August 2010
Legal charge
Delivered: 26 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 159 chelmsford avenue grimsby north east lincolnshire.
14 May 2010
Legal charge
Delivered: 21 May 2010
Status: Satisfied on 6 November 2013
Persons entitled: National Westminster Bank PLC
Description: 159 chelmsford avenue grimsby north east lincolnshire.
22 February 2010
Debenture
Delivered: 27 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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