MAREMAR LIMITED
STAFFORDSHIRE AVENOS ASSOCIATES LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST4 2QY

Company number 04643084
Status Active
Incorporation Date 21 January 2003
Company Type Private Limited Company
Address C/O DPC VERNON ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 2QY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 2,000 . The most likely internet sites of MAREMAR LIMITED are www.maremar.co.uk, and www.maremar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Maremar Limited is a Private Limited Company. The company registration number is 04643084. Maremar Limited has been working since 21 January 2003. The present status of the company is Active. The registered address of Maremar Limited is C O Dpc Vernon Road Stoke On Trent Staffordshire St4 2qy. . LATHAM, Carole Annette is a Secretary of the company. LATHAM, Carole Annette is a Director of the company. LATHAM, Philip John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LATHAM, Carole Annette
Appointed Date: 26 February 2003
Director
LATHAM, Carole Annette
Appointed Date: 26 February 2003
68 years old
Director
LATHAM, Philip John
Appointed Date: 26 February 2003
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 February 2003
Appointed Date: 21 January 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 February 2003
Appointed Date: 21 January 2003

Persons With Significant Control

Mr Philip John Latham
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Carole Annette Latham
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAREMAR LIMITED Events

23 Feb 2017
Confirmation statement made on 21 February 2017 with updates
24 May 2016
Total exemption small company accounts made up to 31 January 2016
26 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2,000
10 Jul 2015
Total exemption small company accounts made up to 31 January 2015
05 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2,000
...
... and 37 more events
27 Mar 2003
New director appointed
10 Mar 2003
Registered office changed on 10/03/03 from: 788-790 finchley road london NW11 7TJ
10 Mar 2003
Secretary resigned
10 Mar 2003
Director resigned
21 Jan 2003
Incorporation

MAREMAR LIMITED Charges

2 August 2013
Charge code 0464 3084 0003
Delivered: 7 August 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 93 and 94 campbell road stoke-on-trent t/no SF497027…
13 June 2003
Legal charge
Delivered: 26 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at town road hanley stoke on trent and…
8 April 2003
Debenture
Delivered: 14 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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