Company number 04295865
Status Active
Incorporation Date 28 September 2001
Company Type Private Limited Company
Address UNIT D SOUTH CAMBRIDGE BUSINESS PARK, BABRAHAM ROAD, SAWSTON, CAMBRIDGE, ENGLAND, CB22 3JH
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Appointment of Mrs Sarah Binge as a secretary on 19 September 2016; Termination of appointment of Jason Binge as a director on 18 September 2016. The most likely internet sites of MARCJASON LTD are www.marcjason.co.uk, and www.marcjason.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Shelford (Cambs) Rail Station is 2.2 miles; to Cambridge Rail Station is 4.9 miles; to Audley End Rail Station is 8.7 miles; to Waterbeach Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marcjason Ltd is a Private Limited Company.
The company registration number is 04295865. Marcjason Ltd has been working since 28 September 2001.
The present status of the company is Active. The registered address of Marcjason Ltd is Unit D South Cambridge Business Park Babraham Road Sawston Cambridge England Cb22 3jh. . BINGE, Sarah is a Secretary of the company. BINGE, Sarah Jane is a Director of the company. DALLA LIBERA, Rebecca is a Director of the company. Secretary BINGE, Jason has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BINGE, Jason has been resigned. Director DALLA LIBERA, Paul has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".
Current Directors
Resigned Directors
Secretary
BINGE, Jason
Resigned: 18 September 2016
Appointed Date: 28 September 2001
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 16 October 2001
Appointed Date: 28 September 2001
Director
BINGE, Jason
Resigned: 18 September 2016
Appointed Date: 28 September 2001
61 years old
Director
DALLA LIBERA, Paul
Resigned: 18 September 2016
Appointed Date: 28 September 2001
60 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 16 October 2001
Appointed Date: 28 September 2001
Persons With Significant Control
Mrs Sarah Jane Binge
Notified on: 19 September 2016
59 years old
Nature of control: Has significant influence or control
Mrs Rebecca Dalla Libera
Notified on: 19 September 2016
54 years old
Nature of control: Has significant influence or control
Mr Jason Binge
Notified on: 29 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Dalla Libera
Notified on: 29 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARCJASON LTD Events
05 Oct 2016
Confirmation statement made on 4 October 2016 with updates
20 Sep 2016
Appointment of Mrs Sarah Binge as a secretary on 19 September 2016
20 Sep 2016
Termination of appointment of Jason Binge as a director on 18 September 2016
20 Sep 2016
Termination of appointment of Paul Dalla Libera as a director on 18 September 2016
20 Sep 2016
Appointment of Mrs Rebecca Dalla Libera as a director on 19 September 2016
...
... and 38 more events
30 Oct 2001
New secretary appointed;new director appointed
30 Oct 2001
New director appointed
16 Oct 2001
Secretary resigned
16 Oct 2001
Director resigned
28 Sep 2001
Incorporation