MARLOE WATCH COMPANY LTD
HENLEY-ON-THAMES MARLOE WATCHES LIMITED

Hellopages » Oxfordshire » South Oxfordshire » RG9 1QY

Company number 09810034
Status Active
Incorporation Date 5 October 2015
Company Type Private Limited Company
Address 222 GREYS ROAD, HENLEY-ON-THAMES, ENGLAND, RG9 1QY
Home Country United Kingdom
Nature of Business 23190 - Manufacture and processing of other glass, including technical glassware
Phone, email, etc

Since the company registration eight events have happened. The last three records are Registered office address changed from 23 Furlong Road Bourne End Buckinghamshire SL8 5AE England to 222 222 Greys Road Henley-on-Thames Oxfordshire RG9 1QY on 6 January 2017; Confirmation statement made on 4 October 2016 with updates; Director's details changed for Mr Gordon Fraser on 8 January 2016. The most likely internet sites of MARLOE WATCH COMPANY LTD are www.marloewatchcompany.co.uk, and www.marloe-watch-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Marloe Watch Company Ltd is a Private Limited Company. The company registration number is 09810034. Marloe Watch Company Ltd has been working since 05 October 2015. The present status of the company is Active. The registered address of Marloe Watch Company Ltd is 222 Greys Road Henley On Thames England Rg9 1qy. . FRASER, Gordon is a Director of the company. GOFFE, Oliver is a Director of the company. The company operates in "Manufacture and processing of other glass, including technical glassware".


Current Directors

Director
FRASER, Gordon
Appointed Date: 08 January 2016
41 years old
Director
GOFFE, Oliver
Appointed Date: 05 October 2015
44 years old

Persons With Significant Control

Mr Gordon Fraser
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oliver Goffe
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARLOE WATCH COMPANY LTD Events

06 Jan 2017
Registered office address changed from 23 Furlong Road Bourne End Buckinghamshire SL8 5AE England to 222 222 Greys Road Henley-on-Thames Oxfordshire RG9 1QY on 6 January 2017
12 Oct 2016
Confirmation statement made on 4 October 2016 with updates
07 Oct 2016
Director's details changed for Mr Gordon Fraser on 8 January 2016
18 Feb 2016
Sub-division of shares on 3 February 2016
18 Feb 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division of shares 03/01/2016
  • RES13 ‐ Sub-division of shares 03/01/2016
11 Jan 2016
Company name changed marloe watches LIMITED\certificate issued on 11/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-08
09 Jan 2016
Appointment of Mr Gordon Fraser as a director on 8 January 2016
05 Oct 2015
Incorporation
Statement of capital on 2015-10-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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