SIGNATURE OF MARLOW (OPERATIONS) LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1LJ
Company number 08550307
Status Active
Incorporation Date 30 May 2013
Company Type Private Limited Company
Address GROSVENOR HOUSE, HORSESHOE CRESCENT, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1LJ
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2 ; Full accounts made up to 31 December 2015; Satisfaction of charge 085503070001 in full. The most likely internet sites of SIGNATURE OF MARLOW (OPERATIONS) LIMITED are www.signatureofmarlowoperations.co.uk, and www.signature-of-marlow-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Signature of Marlow Operations Limited is a Private Limited Company. The company registration number is 08550307. Signature of Marlow Operations Limited has been working since 30 May 2013. The present status of the company is Active. The registered address of Signature of Marlow Operations Limited is Grosvenor House Horseshoe Crescent Beaconsfield Buckinghamshire Hp9 1lj. . BALL, Tom James is a Director of the company. NEWELL, Thomas Bruce is a Director of the company. ROCHE, Aidan Gerard is a Director of the company. Director MADDIN, Keith John has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
BALL, Tom James
Appointed Date: 21 November 2014
42 years old
Director
NEWELL, Thomas Bruce
Appointed Date: 30 May 2013
68 years old
Director
ROCHE, Aidan Gerard
Appointed Date: 30 May 2013
59 years old

Resigned Directors

Director
MADDIN, Keith John
Resigned: 25 February 2015
Appointed Date: 30 May 2013
63 years old

SIGNATURE OF MARLOW (OPERATIONS) LIMITED Events

20 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
26 Apr 2016
Full accounts made up to 31 December 2015
21 Mar 2016
Satisfaction of charge 085503070001 in full
15 Feb 2016
Memorandum and Articles of Association
13 Feb 2016
Registration of charge 085503070002, created on 11 February 2016
...
... and 6 more events
14 Oct 2014
Registration of charge 085503070001, created on 6 October 2014
  • ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
20 Jun 2014
Full accounts made up to 31 December 2013
11 Jun 2014
Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 2
12 Jul 2013
Current accounting period shortened from 31 May 2014 to 31 December 2013
30 May 2013
Incorporation

SIGNATURE OF MARLOW (OPERATIONS) LIMITED Charges

11 February 2016
Charge code 0855 0307 0002
Delivered: 13 February 2016
Status: Outstanding
Persons entitled: Sipl Hancock Propco S.a R.L.
Description: Cliveden manor 210-218 (even) little marlow road marlow…
6 October 2014
Charge code 0855 0307 0001
Delivered: 14 October 2014
Status: Satisfied on 21 March 2016
Persons entitled: Sipl Finco S.A.R.L.
Description: 210-218 (even numbers) little marlow road marlow…

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