Company number 03133249
Status Active
Incorporation Date 1 December 1995
Company Type Private Limited Company
Address FOUR WINDS, HOUGHTON, NR WINCHESTER, HAMPSHIRE, ENGLAND, SO20 6LN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Amended total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MARYPORT LIMITED are www.maryport.co.uk, and www.maryport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Romsey Rail Station is 6.8 miles; to Andover Rail Station is 8.4 miles; to Chandlers Ford Rail Station is 9.3 miles; to Swaythling Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maryport Limited is a Private Limited Company.
The company registration number is 03133249. Maryport Limited has been working since 01 December 1995.
The present status of the company is Active. The registered address of Maryport Limited is Four Winds Houghton Nr Winchester Hampshire England So20 6ln. . JENKINS, Richard is a Director of the company. Secretary JENKINS, Richard has been resigned. Secretary BRECHIN PLACE SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HARVEY, Jacqueline has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director BRECHIN PLACE DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
BRECHIN PLACE SECRETARIES LIMITED
Resigned: 20 January 1996
Appointed Date: 01 December 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 December 1995
Appointed Date: 01 December 1995
Director
HARVEY, Jacqueline
Resigned: 12 February 2010
Appointed Date: 20 January 1996
67 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 December 1995
Appointed Date: 01 December 1995
Director
BRECHIN PLACE DIRECTORS LIMITED
Resigned: 20 January 1996
Appointed Date: 01 December 1995
Persons With Significant Control
Mr Richard Jenkins
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
MARYPORT LIMITED Events
23 Dec 2016
Confirmation statement made on 1 December 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Amended total exemption small company accounts made up to 31 December 2014
10 Feb 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
10 Feb 2016
Registered office address changed from 8-10 South Street Epsom Surrey KT18 7PF to Four Winds Houghton Nr Winchester Hampshire SO20 6LN on 10 February 2016
...
... and 48 more events
09 Jan 1996
Company name changed holaw (346) LIMITED\certificate issued on 10/01/96
05 Dec 1995
Secretary resigned;new secretary appointed
05 Dec 1995
Director resigned;new director appointed
05 Dec 1995
Registered office changed on 05/12/95 from: 84 temple chambers temple avenue london EC4Y 0HP
01 Dec 1995
Incorporation