UMBRAVILIA MARQUEES LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 2SG

Company number 03250644
Status Active
Incorporation Date 17 September 1996
Company Type Private Limited Company
Address CENTRAL CHAMBERS, 45-47 ALBERT STREET, RUGBY, WARWICKSHIRE, CV21 2SG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Secretary's details changed for Paula Alison Stretton on 26 September 2016; Total exemption small company accounts made up to 31 December 2015; Secretary's details changed for Paula Allison Stretton on 26 September 2016. The most likely internet sites of UMBRAVILIA MARQUEES LIMITED are www.umbraviliamarquees.co.uk, and www.umbravilia-marquees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Umbravilia Marquees Limited is a Private Limited Company. The company registration number is 03250644. Umbravilia Marquees Limited has been working since 17 September 1996. The present status of the company is Active. The registered address of Umbravilia Marquees Limited is Central Chambers 45 47 Albert Street Rugby Warwickshire Cv21 2sg. . STRETTON, Paula Alison is a Secretary of the company. STRETTON, Gordon John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
STRETTON, Paula Alison
Appointed Date: 17 September 1996
Director
STRETTON, Gordon John
Appointed Date: 17 September 1996
73 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 September 1996
Appointed Date: 17 September 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 September 1996
Appointed Date: 17 September 1996

Persons With Significant Control

Mr Gordon John Stretton
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

UMBRAVILIA MARQUEES LIMITED Events

28 Sep 2016
Secretary's details changed for Paula Alison Stretton on 26 September 2016
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Secretary's details changed for Paula Allison Stretton on 26 September 2016
23 Sep 2016
Confirmation statement made on 14 September 2016 with updates
02 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
...
... and 46 more events
20 Sep 1996
Director resigned
20 Sep 1996
New secretary appointed
20 Sep 1996
New director appointed
20 Sep 1996
Registered office changed on 20/09/96 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Sep 1996
Incorporation

UMBRAVILIA MARQUEES LIMITED Charges

22 July 2014
Charge code 0325 0644 0001
Delivered: 25 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

Similar Companies

UMBRATEK LIMITED UMBRAVILIA (LEICS) LIMITED UMBREEN'S KITCHEN LIMITED UMBRELEPHANT LTD UMBRELLA & PAYROLL LIMITED UMBRELLA (BEDFORD) LIMITED UMBRELLA (SOUTH EAST) LIMITED