MARELA HOLDINGS MANCHESTER LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M17 1AY

Company number 07062938
Status Active
Incorporation Date 31 October 2009
Company Type Private Limited Company
Address UNIT 33 WESTBROOK ROAD, TRAFFORD PARK, MANCHESTER, M17 1AY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 2 . The most likely internet sites of MARELA HOLDINGS MANCHESTER LIMITED are www.marelaholdingsmanchester.co.uk, and www.marela-holdings-manchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Marela Holdings Manchester Limited is a Private Limited Company. The company registration number is 07062938. Marela Holdings Manchester Limited has been working since 31 October 2009. The present status of the company is Active. The registered address of Marela Holdings Manchester Limited is Unit 33 Westbrook Road Trafford Park Manchester M17 1ay. . BARNES, Mark Richard is a Director of the company. CASWELL, Elaine Mary is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BARNES, Mark Richard
Appointed Date: 31 October 2009
60 years old

Director
CASWELL, Elaine Mary
Appointed Date: 31 October 2009
73 years old

Persons With Significant Control

Mr Mark Richard Barnes
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Elaine Mary Caswell
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARELA HOLDINGS MANCHESTER LIMITED Events

30 Nov 2016
Confirmation statement made on 31 October 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2

30 Oct 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Registered office address changed from Unit 6 Westbrook Road Trafford Park Manchester M17 1AY to Unit 33 Westbrook Road Trafford Park Manchester M17 1AY on 12 March 2015
...
... and 11 more events
24 Nov 2010
Register(s) moved to registered inspection location
24 Nov 2010
Register inspection address has been changed
11 Mar 2010
Current accounting period shortened from 31 October 2010 to 31 March 2010
05 Dec 2009
Particulars of a mortgage or charge / charge no: 1
31 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MARELA HOLDINGS MANCHESTER LIMITED Charges

24 November 2009
Debenture
Delivered: 5 December 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…