Company number 01874326
Status Active
Incorporation Date 27 December 1984
Company Type Private Limited Company
Address 5 BERESFORD PARK, SUNDERLAND, TYNE & WEAR, SR2 7JT
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MARCHBANKS (NORTH EAST) PROPERTIES LIMITED are www.marchbanksnortheastproperties.co.uk, and www.marchbanks-north-east-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. Marchbanks North East Properties Limited is a Private Limited Company.
The company registration number is 01874326. Marchbanks North East Properties Limited has been working since 27 December 1984.
The present status of the company is Active. The registered address of Marchbanks North East Properties Limited is 5 Beresford Park Sunderland Tyne Wear Sr2 7jt. . MARCHBANK, Brenda is a Secretary of the company. MARCHBANK, Brenda is a Director of the company. Director MARCHBANK, Andrew Salmond has been resigned. The company operates in "Other accommodation".
Current Directors
Resigned Directors
Persons With Significant Control
Miss Caroline Anne Marchbank
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Brenda Marchbank
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of voting rights - 75% or more
Mr Graeme Hadley Marchbank
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARCHBANKS (NORTH EAST) PROPERTIES LIMITED Events
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Sep 2016
Confirmation statement made on 4 September 2016 with updates
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
27 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-27
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 55 more events
02 Dec 1988
Return made up to 07/10/88; full list of members
19 Aug 1988
Accounts for a small company made up to 31 March 1987
21 Mar 1988
Return made up to 31/12/87; full list of members
23 Mar 1987
Accounts for a small company made up to 31 March 1986
23 Mar 1987
Return made up to 31/12/86; full list of members