MARFF LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1NB

Company number 08795732
Status Active
Incorporation Date 29 November 2013
Company Type Private Limited Company
Address 22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Director's details changed for Mr Mark Adrian Shephard on 16 December 2016; Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of MARFF LIMITED are www.marff.co.uk, and www.marff.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Marff Limited is a Private Limited Company. The company registration number is 08795732. Marff Limited has been working since 29 November 2013. The present status of the company is Active. The registered address of Marff Limited is 22 Wycombe End Beaconsfield Buckinghamshire Hp9 1nb. . BROOMHEAD, Geoffrey Ian is a Director of the company. SHEPHARD, Mark Adrian is a Director of the company. Secretary MORRIS, Anthony Edward has been resigned. The company operates in "Artistic creation".


Current Directors

Director
BROOMHEAD, Geoffrey Ian
Appointed Date: 29 November 2013
61 years old
Director
SHEPHARD, Mark Adrian
Appointed Date: 29 November 2013
61 years old

Resigned Directors

Secretary
MORRIS, Anthony Edward
Resigned: 30 November 2015
Appointed Date: 30 November 2013

Persons With Significant Control

Mr Geoffrey Ian Broomhead
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Adrian Shephard
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARFF LIMITED Events

16 Dec 2016
Director's details changed for Mr Mark Adrian Shephard on 16 December 2016
09 Dec 2016
Confirmation statement made on 29 November 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 30 November 2015
14 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
14 Jan 2016
Termination of appointment of Anthony Edward Morris as a secretary on 30 November 2015
...
... and 3 more events
08 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
08 Dec 2014
Director's details changed for Mr Mark Adrian Shephard on 1 November 2014
08 Dec 2014
Director's details changed for Mr Geoff Ian Broomhead on 1 November 2014
02 Dec 2013
Appointment of Mr Anthony Edward Morris as a secretary
29 Nov 2013
Incorporation
Statement of capital on 2013-11-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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