MARIMBA HOLDINGS LIMITED
SALFORD

Hellopages » Greater Manchester » Salford » M50 2GF

Company number 07543619
Status Active
Incorporation Date 25 February 2011
Company Type Private Limited Company
Address 6 DALLAS COURT, SALFORD, LANCASHIRE, ENGLAND, M50 2GF
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of MARIMBA HOLDINGS LIMITED are www.marimbaholdings.co.uk, and www.marimba-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Marimba Holdings Limited is a Private Limited Company. The company registration number is 07543619. Marimba Holdings Limited has been working since 25 February 2011. The present status of the company is Active. The registered address of Marimba Holdings Limited is 6 Dallas Court Salford Lancashire England M50 2gf. . THAKRAR, Dipak Maganlal is a Secretary of the company. THAKRAR, Dipak Maganlal is a Director of the company. Secretary ASHWORTH, David has been resigned. Director BARRON, Neil Arthur has been resigned. Director MORJARIA, Hamish has been resigned. Director SCOTT-GOLDSTONE, Stuart James has been resigned. Director THAKRAR, Rachana has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
THAKRAR, Dipak Maganlal
Appointed Date: 18 August 2016
Director
THAKRAR, Dipak Maganlal
Appointed Date: 11 April 2011
58 years old

Resigned Directors

Secretary
ASHWORTH, David
Resigned: 18 August 2016
Appointed Date: 11 April 2011
Director
BARRON, Neil Arthur
Resigned: 12 February 2016
Appointed Date: 11 April 2011
69 years old
Director
MORJARIA, Hamish
Resigned: 22 July 2015
Appointed Date: 05 May 2015
53 years old
Director
SCOTT-GOLDSTONE, Stuart James
Resigned: 11 April 2011
Appointed Date: 25 February 2011
54 years old
Director
THAKRAR, Rachana
Resigned: 05 May 2015
Appointed Date: 11 April 2011
60 years old

Persons With Significant Control

Mr Dipak Maganlal Thakrar
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MARIMBA HOLDINGS LIMITED Events

02 Mar 2017
Confirmation statement made on 25 February 2017 with updates
11 Feb 2017
Satisfaction of charge 2 in full
07 Feb 2017
Satisfaction of charge 1 in full
25 Nov 2016
Total exemption small company accounts made up to 28 February 2016
18 Aug 2016
Appointment of Mr Dipak Maganlal Thakrar as a secretary on 18 August 2016
...
... and 26 more events
05 May 2011
Statement of capital following an allotment of shares on 11 April 2011
  • GBP 1,998.00
05 May 2011
Termination of appointment of Stuart Scott-Goldstone as a director
05 May 2011
Change of share class name or designation
05 May 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Feb 2011
Incorporation

MARIMBA HOLDINGS LIMITED Charges

26 July 2011
Debenture
Delivered: 27 July 2011
Status: Satisfied on 11 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 July 2011
An omnibus guarantee and set-off agreement
Delivered: 27 July 2011
Status: Satisfied on 7 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…

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