MAREFA (UK) LIMITED
SHEFFIELD GANDERBRIGHT LIMITED

Hellopages » South Yorkshire » Sheffield » S11 8RG

Company number 03805462
Status Active
Incorporation Date 12 July 1999
Company Type Private Limited Company
Address 36 WADBROUGH ROAD, BOTANICAL GARDENS, SHEFFIELD, SOUTH YORKSHIRE, S11 8RG
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 100 . The most likely internet sites of MAREFA (UK) LIMITED are www.marefauk.co.uk, and www.marefa-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Marefa Uk Limited is a Private Limited Company. The company registration number is 03805462. Marefa Uk Limited has been working since 12 July 1999. The present status of the company is Active. The registered address of Marefa Uk Limited is 36 Wadbrough Road Botanical Gardens Sheffield South Yorkshire S11 8rg. The company`s financial liabilities are £47.9k. It is £-1.36k against last year. And the total assets are £4.54k, which is £1.05k against last year. COOPER, Charles Howard is a Secretary of the company. COOPER, Matthew Neil is a Director of the company. PECK, Sarah Jane is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


marefa (uk) Key Finiance

LIABILITIES £47.9k
-3%
CASH n/a
TOTAL ASSETS £4.54k
+30%
All Financial Figures

Current Directors

Secretary
COOPER, Charles Howard
Appointed Date: 15 September 1999
Director
COOPER, Matthew Neil
Appointed Date: 15 September 1999
62 years old
Director
PECK, Sarah Jane
Appointed Date: 15 September 1999
62 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 15 September 1999
Appointed Date: 12 July 1999
Nominee Director
RM NOMINEES LIMITED
Resigned: 15 September 1999
Appointed Date: 12 July 1999

Persons With Significant Control

Mr Matthew Neil Cooper
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Sarah Jane Peck
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAREFA (UK) LIMITED Events

14 Sep 2016
Confirmation statement made on 12 July 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
30 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
23 Apr 2015
Total exemption small company accounts made up to 31 July 2014
21 Jul 2014
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
...
... and 33 more events
20 Oct 1999
New secretary appointed
20 Oct 1999
New director appointed
20 Oct 1999
New director appointed
04 Oct 1999
Ad 15/09/99--------- £ si 98@1=98 £ ic 2/100
12 Jul 1999
Incorporation

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