MARIE JAMES (UK) LIMITED
SOUTHAMPTON

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Company number 04958505
Status Active
Incorporation Date 10 November 2003
Company Type Private Limited Company
Address KINGSWOOD GREEN LANE, CHILWORTH, SOUTHAMPTON, HAMPSHIRE, SO16 7JW
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MARIE JAMES (UK) LIMITED are www.mariejamesuk.co.uk, and www.marie-james-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and three months. The distance to to Redbridge Rail Station is 4 miles; to Romsey Rail Station is 4.4 miles; to Shawford Rail Station is 5.3 miles; to Swanwick Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marie James Uk Limited is a Private Limited Company. The company registration number is 04958505. Marie James Uk Limited has been working since 10 November 2003. The present status of the company is Active. The registered address of Marie James Uk Limited is Kingswood Green Lane Chilworth Southampton Hampshire So16 7jw. The company`s financial liabilities are £579.44k. It is £17.58k against last year. The cash in hand is £399.49k. It is £32.66k against last year. And the total assets are £399.49k, which is £30.86k against last year. BRIGHT, Richard James is a Secretary of the company. BRIGHT, Carole Denise is a Director of the company. BRIGHT, Richard James is a Director of the company. CARTER, Lisa Marie is a Director of the company. Secretary BRIGHT, Kevin Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRIGHT, Kevin Paul has been resigned. The company operates in "Security dealing on own account".


marie james (uk) Key Finiance

LIABILITIES £579.44k
+3%
CASH £399.49k
+8%
TOTAL ASSETS £399.49k
+8%
All Financial Figures

Current Directors

Secretary
BRIGHT, Richard James
Appointed Date: 29 April 2010
Director
BRIGHT, Carole Denise
Appointed Date: 10 November 2003
65 years old
Director
BRIGHT, Richard James
Appointed Date: 29 April 2010
38 years old
Director
CARTER, Lisa Marie
Appointed Date: 29 April 2010
41 years old

Resigned Directors

Secretary
BRIGHT, Kevin Paul
Resigned: 07 April 2010
Appointed Date: 10 November 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 November 2003
Appointed Date: 10 November 2003
Director
BRIGHT, Kevin Paul
Resigned: 07 April 2010
Appointed Date: 10 November 2003
67 years old

Persons With Significant Control

Mrs Carole Denise Bright
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Richard James Bright
Notified on: 6 April 2016
38 years old
Nature of control: Has significant influence or control
Mrs Lisa Marie Carter
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control

MARIE JAMES (UK) LIMITED Events

22 Nov 2016
Confirmation statement made on 10 November 2016 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
09 Dec 2015
Register inspection address has been changed from Taylorcocks 3 Acorn Business Centre Northarbour Road Portsmouth PO6 3th England to 3 Acorn Business Centre Northarbour Road Portsmouth PO6 3th
09 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 770
...
... and 40 more events
14 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
14 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
14 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2003
Secretary resigned
10 Nov 2003
Incorporation

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