MARINA ROSE LIMITED
STROUD RHOADES YOUNG LIMITED DICK YOUNG DESIGNS LIMITED THEMESTAR LIMITED

Hellopages » Gloucestershire » Stroud » GL6 8DR

Company number 03527734
Status Active
Incorporation Date 16 March 1998
Company Type Private Limited Company
Address BLUEBELL COTTAGE, HIGH STREET CHALFORD, STROUD, GLOUCESTERSHIRE, GL6 8DR
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Previous accounting period shortened from 31 October 2016 to 31 August 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MARINA ROSE LIMITED are www.marinarose.co.uk, and www.marina-rose.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Marina Rose Limited is a Private Limited Company. The company registration number is 03527734. Marina Rose Limited has been working since 16 March 1998. The present status of the company is Active. The registered address of Marina Rose Limited is Bluebell Cottage High Street Chalford Stroud Gloucestershire Gl6 8dr. The company`s financial liabilities are £59.06k. It is £21.05k against last year. And the total assets are £37.53k, which is £-109.47k against last year. YOUNG, Richard William is a Secretary of the company. RHOADES, Jonathan is a Director of the company. YOUNG, Marina Rose is a Director of the company. YOUNG, Richard William is a Director of the company. Secretary YOUNG, Kenneth Beresford has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director ECUYER, Toby has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "specialised design activities".


marina rose Key Finiance

LIABILITIES £59.06k
+55%
CASH n/a
TOTAL ASSETS £37.53k
-75%
All Financial Figures

Current Directors

Secretary
YOUNG, Richard William
Appointed Date: 02 March 1999
Director
RHOADES, Jonathan
Appointed Date: 31 October 2008
52 years old
Director
YOUNG, Marina Rose
Appointed Date: 27 March 1998
59 years old
Director
YOUNG, Richard William
Appointed Date: 04 January 1999
62 years old

Resigned Directors

Secretary
YOUNG, Kenneth Beresford
Resigned: 02 March 1999
Appointed Date: 27 March 1998
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 27 March 1998
Appointed Date: 16 March 1998
Director
ECUYER, Toby
Resigned: 30 November 2004
Appointed Date: 01 August 2000
50 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 27 March 1998
Appointed Date: 16 March 1998
34 years old

Persons With Significant Control

Mrs Marina Rose Young
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Richard William Young
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARINA ROSE LIMITED Events

23 Mar 2017
Confirmation statement made on 16 March 2017 with updates
21 Oct 2016
Previous accounting period shortened from 31 October 2016 to 31 August 2016
11 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,002
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 71 more events
25 Aug 1998
Registered office changed on 25/08/98 from: 83 leonard street london EC2A 4QS
25 Aug 1998
Director resigned
25 Aug 1998
Secretary resigned
21 Aug 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Mar 1998
Incorporation

MARINA ROSE LIMITED Charges

17 January 2003
Mortgage deed
Delivered: 18 February 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 134 high street lymington hampshire t/n HP630624…
5 April 2002
Marine mortgage
Delivered: 10 April 2002
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 1995 sunfast 36 hull no. 0725085/50208.

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