MARQUEE MANIA LIMITED
MARTOCK

Hellopages » Somerset » South Somerset » TA12 6DH

Company number 04247578
Status Active
Incorporation Date 6 July 2001
Company Type Private Limited Company
Address 2ND, FLOOR COMMERCE HOUSE NORTH STREET, MARTOCK, SOMERSET, TA12 6DH
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MARQUEE MANIA LIMITED are www.marqueemania.co.uk, and www.marquee-mania.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Marquee Mania Limited is a Private Limited Company. The company registration number is 04247578. Marquee Mania Limited has been working since 06 July 2001. The present status of the company is Active. The registered address of Marquee Mania Limited is 2nd Floor Commerce House North Street Martock Somerset Ta12 6dh. . HARDISTY, Charles Roger is a Secretary of the company. HARDISTY, Charles Roger is a Director of the company. HARDISTY, Jack is a Director of the company. Secretary PARKER, Mary Margaret has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PARKER, Ellison John has been resigned. Director PARKER, Mary Margaret has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
HARDISTY, Charles Roger
Appointed Date: 06 February 2004

Director
HARDISTY, Charles Roger
Appointed Date: 06 February 2004
81 years old

Director
HARDISTY, Jack
Appointed Date: 06 February 2004
42 years old

Resigned Directors

Secretary
PARKER, Mary Margaret
Resigned: 06 February 2004
Appointed Date: 06 July 2001

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 July 2001
Appointed Date: 06 July 2001

Director
PARKER, Ellison John
Resigned: 06 February 2004
Appointed Date: 06 July 2001
82 years old

Director
PARKER, Mary Margaret
Resigned: 06 February 2004
Appointed Date: 06 July 2001
75 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 July 2001
Appointed Date: 06 July 2001

Persons With Significant Control

Mr Charles Roger Hardisty
Notified on: 6 July 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jack Hardisty
Notified on: 6 July 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Hilary Claire Hardisty
Notified on: 6 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARQUEE MANIA LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 6 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 3

27 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 35 more events
02 Aug 2001
Director resigned
02 Aug 2001
Secretary resigned
02 Aug 2001
New director appointed
02 Aug 2001
New secretary appointed;new director appointed
06 Jul 2001
Incorporation