MARAQ LIMITED
SALE

Hellopages » Greater Manchester » Trafford » M33 7BU

Company number 03005720
Status Active
Incorporation Date 4 January 1995
Company Type Private Limited Company
Address CAVENDISH HOUSE, CROSS STREET, SALE, UNITED KINGDOM, M33 7BU
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Registration of charge 030057200007, created on 17 February 2017; Confirmation statement made on 28 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of MARAQ LIMITED are www.maraq.co.uk, and www.maraq.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Maraq Limited is a Private Limited Company. The company registration number is 03005720. Maraq Limited has been working since 04 January 1995. The present status of the company is Active. The registered address of Maraq Limited is Cavendish House Cross Street Sale United Kingdom M33 7bu. . LANIGAN, Philip Nicholas is a Secretary of the company. LANIGAN, Philip Nicholas is a Director of the company. LENEHAN, Anthony Stephen is a Director of the company. Secretary CLARK, Graham Andrew has been resigned. Nominee Secretary JONES, Kathryn Louise has been resigned. Director CLARK, Graham Andrew has been resigned. Director DAVIES, Neil Anthony has been resigned. Director FAWCETT, Robert Barrington Milner has been resigned. Director HOWARTH, David has been resigned. Director MCKEEVER, Ivan Paul has been resigned. Director QUILIGOTTI, Gerard Edward has been resigned. Director RAFTERY, Martin Gerard has been resigned. Director RAMSDEN, Stephen has been resigned. Nominee Director STEPHENS, Graham Robertson has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
LANIGAN, Philip Nicholas
Appointed Date: 01 August 2009
Director
LANIGAN, Philip Nicholas
Appointed Date: 01 August 2009
61 years old
Director
LENEHAN, Anthony Stephen
Appointed Date: 01 January 2011
66 years old

Resigned Directors

Secretary
CLARK, Graham Andrew
Resigned: 03 August 2009
Appointed Date: 28 February 1995
Nominee Secretary
JONES, Kathryn Louise
Resigned: 28 February 1995
Appointed Date: 04 January 1995
Director
CLARK, Graham Andrew
Resigned: 03 August 2009
Appointed Date: 28 February 1995
72 years old
Director
DAVIES, Neil Anthony
Resigned: 02 June 2008
Appointed Date: 01 May 2000
66 years old
Director
FAWCETT, Robert Barrington Milner
Resigned: 19 October 2001
Appointed Date: 07 August 1995
91 years old
Director
HOWARTH, David
Resigned: 19 October 2001
Appointed Date: 07 August 1995
74 years old
Director
MCKEEVER, Ivan Paul
Resigned: 31 December 2010
Appointed Date: 28 November 2008
62 years old
Director
QUILIGOTTI, Gerard Edward
Resigned: 02 June 2008
Appointed Date: 28 February 1995
75 years old
Director
RAFTERY, Martin Gerard
Resigned: 28 November 2008
Appointed Date: 07 August 1995
68 years old
Director
RAMSDEN, Stephen
Resigned: 31 March 2013
Appointed Date: 08 November 2010
57 years old
Nominee Director
STEPHENS, Graham Robertson
Resigned: 28 February 1995
Appointed Date: 04 January 1995
75 years old

Persons With Significant Control

Styles And Wood Property Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARAQ LIMITED Events

21 Feb 2017
Registration of charge 030057200007, created on 17 February 2017
03 Jan 2017
Confirmation statement made on 28 December 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
18 Apr 2016
Registered office address changed from C/O Styles & Wood Limited Aspect House Manchester Road Altrincham Cheshire WA14 5PG to Cavendish House Cross Street Sale M33 7BU on 18 April 2016
22 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1,000
...
... and 108 more events
10 Aug 1995
Particulars of mortgage/charge
06 Jul 1995
Director resigned;new director appointed
06 Jul 1995
Secretary resigned;new secretary appointed;new director appointed
06 Jul 1995
Registered office changed on 06/07/95 from: 129 queen street cardiff CF1 4BJ
04 Jan 1995
Incorporation

MARAQ LIMITED Charges

17 February 2017
Charge code 0300 5720 0007
Delivered: 21 February 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Intentionally left blank…
1 December 2005
Debenture
Delivered: 6 December 2005
Status: Satisfied on 7 December 2006
Persons entitled: Aberdeen Asset Managers Limited (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
1 December 2005
Debenture
Delivered: 6 December 2005
Status: Satisfied on 1 July 2006
Persons entitled: Gerard Edward Quiligotti
Description: Fixed and floating charges over the undertaking and all…
20 May 2004
Debenture
Delivered: 2 June 2004
Status: Satisfied on 2 November 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
20 May 2004
Debenture
Delivered: 26 May 2004
Status: Satisfied on 8 December 2005
Persons entitled: Aberdeen Asset Managers Limited (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
19 October 2001
Debenture
Delivered: 23 October 2001
Status: Satisfied on 26 May 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
8 August 1995
Debenture
Delivered: 10 August 1995
Status: Satisfied on 26 May 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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