MARSH MILL PROMOTIONS LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV22 7NB
Company number 04608809
Status Active
Incorporation Date 4 December 2002
Company Type Private Limited Company
Address 8 MAIN STREET, BILTON, RUGBY, WARWICKSHIRE, ENGLAND, CV22 7NB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 10 Main Street Bilton Rugby Warwickshire CV22 7NB to 8 Main Street Bilton Rugby Warwickshire CV22 7NB on 4 May 2016. The most likely internet sites of MARSH MILL PROMOTIONS LIMITED are www.marshmillpromotions.co.uk, and www.marsh-mill-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Marsh Mill Promotions Limited is a Private Limited Company. The company registration number is 04608809. Marsh Mill Promotions Limited has been working since 04 December 2002. The present status of the company is Active. The registered address of Marsh Mill Promotions Limited is 8 Main Street Bilton Rugby Warwickshire England Cv22 7nb. . CATTEL, Richard Edward is a Director of the company. Secretary CATTEL, Edward Ernest has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director CATTEL, Edward Ernest has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
CATTEL, Richard Edward
Appointed Date: 04 December 2002
49 years old

Resigned Directors

Secretary
CATTEL, Edward Ernest
Resigned: 07 November 2013
Appointed Date: 04 December 2002

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 04 December 2002
Appointed Date: 04 December 2002

Director
CATTEL, Edward Ernest
Resigned: 07 November 2013
Appointed Date: 09 December 2002
85 years old

Persons With Significant Control

Mr Richard Edward Cattel
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

MARSH MILL PROMOTIONS LIMITED Events

04 Jan 2017
Confirmation statement made on 4 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 May 2016
Registered office address changed from 10 Main Street Bilton Rugby Warwickshire CV22 7NB to 8 Main Street Bilton Rugby Warwickshire CV22 7NB on 4 May 2016
11 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 102

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
19 Jan 2004
Return made up to 04/12/03; full list of members
24 Dec 2002
Ad 04/12/02--------- £ si 99@1=99 £ ic 1/100
24 Dec 2002
New director appointed
13 Dec 2002
Secretary resigned
04 Dec 2002
Incorporation