MARCHLAKE LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK1 1DS

Company number 03718056
Status Active
Incorporation Date 23 February 1999
Company Type Private Limited Company
Address BAILEY OSTER, MELLOR HOUSE, 65-81 ST. PETERSGATE, STOCKPORT, CHESHIRE, SK1 1DS
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 200 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MARCHLAKE LIMITED are www.marchlake.co.uk, and www.marchlake.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Marchlake Limited is a Private Limited Company. The company registration number is 03718056. Marchlake Limited has been working since 23 February 1999. The present status of the company is Active. The registered address of Marchlake Limited is Bailey Oster Mellor House 65 81 St Petersgate Stockport Cheshire Sk1 1ds. The company`s financial liabilities are £16.03k. It is £-6.84k against last year. The cash in hand is £22.01k. It is £-2.67k against last year. And the total assets are £38.48k, which is £-3.1k against last year. KOHLI, Navdeep is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Secretary MURPHY, Carol Ann has been resigned. Secretary BARTHOLOMEW COMPANY SECRETARIAL SERVICES LTD has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director COOPER, Andrew has been resigned. Director EPERJESI, Frank, Dr has been resigned. Director MURPHY, Carol Ann has been resigned. The company operates in "Other human health activities".


marchlake Key Finiance

LIABILITIES £16.03k
-30%
CASH £22.01k
-11%
TOTAL ASSETS £38.48k
-8%
All Financial Figures

Current Directors

Director
KOHLI, Navdeep
Appointed Date: 24 March 2010
45 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 04 March 1999
Appointed Date: 23 February 1999
Secretary
MURPHY, Carol Ann
Resigned: 10 January 2009
Appointed Date: 04 March 1999
Secretary
BARTHOLOMEW COMPANY SECRETARIAL SERVICES LTD
Resigned: 06 April 2008
Appointed Date: 24 May 2004
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 04 March 1999
Appointed Date: 23 February 1999
Director
COOPER, Andrew
Resigned: 18 January 2001
Appointed Date: 06 October 1999
55 years old
Director
EPERJESI, Frank, Dr
Resigned: 24 March 2010
Appointed Date: 20 January 2001
63 years old
Director
MURPHY, Carol Ann
Resigned: 10 January 2009
Appointed Date: 04 March 1999
78 years old

Persons With Significant Control

Mr Navdeep Kohli
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sonal Patel
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARCHLAKE LIMITED Events

09 Mar 2017
Confirmation statement made on 23 February 2017 with updates
29 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 200
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
27 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 200
25 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 50 more events
12 Oct 1999
New secretary appointed;new director appointed
11 Mar 1999
Director resigned
11 Mar 1999
Secretary resigned
11 Mar 1999
Registered office changed on 11/03/99 from: kingsway house 103 kingsway holborn london WC2B 6AW
23 Feb 1999
Incorporation

Similar Companies

MARCHIT LTD MARCHITECTS LIMITED MARCHLAND DEVELOPMENTS LTD MARCHLAND ESTATES LIMITED MARCHLANDS (BRISTOL) MANAGEMENT LIMITED MARCHLANDSEA LIMITED MARCHLANE LIMITED