Company number 05802092
Status Active
Incorporation Date 2 May 2006
Company Type Private Limited Company
Address 34 RICHMOND ROAD, SOUTHPORT, MERSEYSIDE, PR8 4SB
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
GBP 1
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MAREA LIMITED are www.marea.co.uk, and www.marea.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Marea Limited is a Private Limited Company.
The company registration number is 05802092. Marea Limited has been working since 02 May 2006.
The present status of the company is Active. The registered address of Marea Limited is 34 Richmond Road Southport Merseyside Pr8 4sb. . HORNER, Mark is a Secretary of the company. MASO, Diana is a Director of the company. Secretary BREEN, John Stephen has been resigned. Secretary P & P SECRETARIES LIMITED has been resigned. Director BONJOCH, Oriol has been resigned. Director CHASCO, Benjamin has been resigned. Director GARRIGA, Maria Mercedes has been resigned. Director P & P DIRECTORS LIMITED has been resigned. The company operates in "Other accommodation".
Current Directors
Resigned Directors
Secretary
P & P SECRETARIES LIMITED
Resigned: 09 June 2006
Appointed Date: 02 May 2006
Director
BONJOCH, Oriol
Resigned: 01 August 2012
Appointed Date: 14 May 2008
52 years old
Director
CHASCO, Benjamin
Resigned: 17 March 2015
Appointed Date: 01 July 2012
58 years old
Director
P & P DIRECTORS LIMITED
Resigned: 09 June 2006
Appointed Date: 02 May 2006
MAREA LIMITED Events
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
23 Mar 2015
Termination of appointment of Benjamin Chasco as a director on 17 March 2015
...
... and 31 more events
15 Jun 2006
New director appointed
15 Jun 2006
New secretary appointed
15 Jun 2006
Registered office changed on 15/06/06 from: 123 deansgate manchester M3 2BU
12 Jun 2006
Company name changed fleetness 477 LIMITED\certificate issued on 12/06/06
02 May 2006
Incorporation