MARILYNS NIGHTCLUB LIMITED
SOLIHULL TY 2005 LIMITED

Hellopages » West Midlands » Solihull » B90 3AD

Company number 09398646
Status Active
Incorporation Date 21 January 2015
Company Type Private Limited Company
Address CARLETON HOUSE 266-268 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, UNITED KINGDOM, B90 3AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Termination of appointment of James Carty as a director on 12 December 2016; Termination of appointment of Charles Glyn Thomas as a director on 12 December 2016. The most likely internet sites of MARILYNS NIGHTCLUB LIMITED are www.marilynsnightclub.co.uk, and www.marilyns-nightclub.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Marilyns Nightclub Limited is a Private Limited Company. The company registration number is 09398646. Marilyns Nightclub Limited has been working since 21 January 2015. The present status of the company is Active. The registered address of Marilyns Nightclub Limited is Carleton House 266 268 Stratford Road Shirley Solihull West Midlands United Kingdom B90 3ad. . SMEETS, Carmen is a Director of the company. Secretary O'SULLIVAN, Caroline has been resigned. Director CARTY, James has been resigned. Director CARTY, James has been resigned. Director SMEETS, Carmen has been resigned. Director THOMAS, Charles Glyn has been resigned. Director THOMAS, Charles Glyn has been resigned. The company operates in "Non-trading company".


Current Directors

Director
SMEETS, Carmen
Appointed Date: 12 December 2016
43 years old

Resigned Directors

Secretary
O'SULLIVAN, Caroline
Resigned: 05 April 2016
Appointed Date: 21 January 2015
Director
CARTY, James
Resigned: 12 December 2016
Appointed Date: 19 April 2016
53 years old
Director
CARTY, James
Resigned: 05 April 2016
Appointed Date: 21 January 2015
53 years old
Director
SMEETS, Carmen
Resigned: 19 April 2016
Appointed Date: 05 April 2016
43 years old
Director
THOMAS, Charles Glyn
Resigned: 12 December 2016
Appointed Date: 19 April 2016
73 years old
Director
THOMAS, Charles Glyn
Resigned: 05 April 2016
Appointed Date: 21 January 2015
73 years old

Persons With Significant Control

Mr David Gary Benjamin
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

MARILYNS NIGHTCLUB LIMITED Events

16 Feb 2017
Confirmation statement made on 21 January 2017 with updates
12 Dec 2016
Termination of appointment of James Carty as a director on 12 December 2016
12 Dec 2016
Termination of appointment of Charles Glyn Thomas as a director on 12 December 2016
12 Dec 2016
Appointment of Ms Carmen Smeets as a director on 12 December 2016
02 Jun 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 6 more events
19 Apr 2016
Termination of appointment of Caroline O'sullivan as a secretary on 5 April 2016
19 Apr 2016
Appointment of Ms Carmen Smeets as a director on 5 April 2016
05 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-04
03 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
21 Jan 2015
Incorporation
Statement of capital on 2015-01-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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