MARBLAR LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO14 5FE

Company number 07926650
Status Active
Incorporation Date 27 January 2012
Company Type Private Limited Company
Address UNIT 4 BASEPOINT, ANDERSONS ROAD, SOUTHAMPTON, ENGLAND, SO14 5FE
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 27 January 2017 with updates; Registered office address changed from 7 Greenland Street London NW1 0nd to Unit 4 Basepoint Andersons Road Southampton SO14 5FE on 24 October 2016. The most likely internet sites of MARBLAR LIMITED are www.marblar.co.uk, and www.marblar.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirteen years and eleven months. The distance to to Redbridge Rail Station is 3.7 miles; to Swanwick Rail Station is 5.8 miles; to Romsey Rail Station is 7.8 miles; to Shawford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marblar Limited is a Private Limited Company. The company registration number is 07926650. Marblar Limited has been working since 27 January 2012. The present status of the company is Active. The registered address of Marblar Limited is Unit 4 Basepoint Andersons Road Southampton England So14 5fe. The company`s financial liabilities are £352.51k. It is £204.99k against last year. And the total assets are £370.57k, which is £195.69k against last year. MECKLENBURG, Gabriel is a Director of the company. PEREZ, Daniel is a Director of the company. Director IP2IPO SERVICES LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


marblar Key Finiance

LIABILITIES £352.51k
+138%
CASH n/a
TOTAL ASSETS £370.57k
+111%
All Financial Figures

Current Directors

Director
MECKLENBURG, Gabriel
Appointed Date: 31 October 2015
37 years old
Director
PEREZ, Daniel
Appointed Date: 27 January 2012
40 years old

Resigned Directors

Director
IP2IPO SERVICES LIMITED
Resigned: 28 August 2015
Appointed Date: 22 November 2012

Persons With Significant Control

Mr Daniel Perez
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control
Hinge Health Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARBLAR LIMITED Events

23 Mar 2017
Total exemption full accounts made up to 31 December 2016
20 Feb 2017
Confirmation statement made on 27 January 2017 with updates
24 Oct 2016
Registered office address changed from 7 Greenland Street London NW1 0nd to Unit 4 Basepoint Andersons Road Southampton SO14 5FE on 24 October 2016
19 Apr 2016
Satisfaction of charge 079266500001 in full
29 Mar 2016
Statement of capital following an allotment of shares on 11 March 2016
  • GBP 600
...
... and 20 more events
27 Nov 2012
Statement of capital following an allotment of shares on 22 November 2012
  • GBP 116.13
27 Nov 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
31 May 2012
Registered office address changed from Flat 3 Fettlers House Walton Well Road Oxford OX2 6GE United Kingdom on 31 May 2012
27 Jan 2012
Incorporation

MARBLAR LIMITED Charges

21 July 2014
Charge code 0792 6650 0001
Delivered: 23 July 2014
Status: Satisfied on 19 April 2016
Persons entitled: IP2IPO Limited
Description: Contains fixed charge…

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