MARLBOROUGH PLACE LTD
BELFAST INFINITY SERVICES (N.I.) LTD MARLBOROUGH PLACE LTD


Company number NI615168
Status Active
Incorporation Date 25 October 2012
Company Type Private Limited Company
Address 721A LISBURN ROAD, BELFAST, ANTRIM, BT9 7GU
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Kathleen Southwell as a director on 6 April 2016. The most likely internet sites of MARLBOROUGH PLACE LTD are www.marlboroughplace.co.uk, and www.marlborough-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Marlborough Place Ltd is a Private Limited Company. The company registration number is NI615168. Marlborough Place Ltd has been working since 25 October 2012. The present status of the company is Active. The registered address of Marlborough Place Ltd is 721a Lisburn Road Belfast Antrim Bt9 7gu. . SOUTHWELL, Eamon Martin is a Director of the company. Director MARTIN, Gemma has been resigned. Director SOUTHWELL, Kathleen has been resigned. Director SOUTHWELL, Kathleen has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
SOUTHWELL, Eamon Martin
Appointed Date: 04 April 2016
58 years old

Resigned Directors

Director
MARTIN, Gemma
Resigned: 27 August 2014
Appointed Date: 25 October 2012
40 years old
Director
SOUTHWELL, Kathleen
Resigned: 06 April 2016
Appointed Date: 05 April 2016
56 years old
Director
SOUTHWELL, Kathleen
Resigned: 04 April 2016
Appointed Date: 26 August 2014
56 years old

Persons With Significant Control

Mr Eamon Martin Southwell
Notified on: 2 September 2016
58 years old
Nature of control: Ownership of shares – 75% or more

MARLBOROUGH PLACE LTD Events

31 Oct 2016
Confirmation statement made on 25 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Jun 2016
Termination of appointment of Kathleen Southwell as a director on 6 April 2016
06 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-24
...
... and 15 more events
08 Sep 2014
Termination of appointment of Gemma Martin as a director on 27 August 2014
27 Nov 2013
Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
27 Nov 2013
Director's details changed for Mrs Gemma Martin on 1 May 2013
02 May 2013
Registered office address changed from 10 Malone Park Lane Belfast Co. Antrim BT9 6NQ Northern Ireland on 2 May 2013
25 Oct 2012
Incorporation

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