MARM HOLDINGS LIMITED
NEWTOWNARDS


Company number NI029860
Status Active
Incorporation Date 15 August 1995
Company Type Private Limited Company
Address 20 COMBER ROAD, NEWTOWNARDS, COUNTY DOWN, BT23 4QP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 170,002 . The most likely internet sites of MARM HOLDINGS LIMITED are www.marmholdings.co.uk, and www.marm-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Marm Holdings Limited is a Private Limited Company. The company registration number is NI029860. Marm Holdings Limited has been working since 15 August 1995. The present status of the company is Active. The registered address of Marm Holdings Limited is 20 Comber Road Newtownards County Down Bt23 4qp. . ROBINSON, John is a Secretary of the company. BANFORD, John W is a Director of the company. MC BRIDE, James is a Director of the company. MILLS, William Stratton is a Director of the company. MLADEK, Heather is a Director of the company. MLADEK, Mark Victor is a Director of the company. MLADEK, Milan is a Director of the company. QUIN, Timothy Herbert Blacker is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
ROBINSON, John
Appointed Date: 15 August 1995
Director
BANFORD, John W
Appointed Date: 15 August 1995
89 years old
Director
MC BRIDE, James
Appointed Date: 15 August 1995
81 years old
Director
MILLS, William Stratton
Appointed Date: 15 August 1995
93 years old
Director
MLADEK, Heather
Appointed Date: 15 August 1995
90 years old
Director
MLADEK, Mark Victor
Appointed Date: 02 April 2010
51 years old
Director
MLADEK, Milan
Appointed Date: 15 August 1995
95 years old
Director
QUIN, Timothy Herbert Blacker
Appointed Date: 16 January 2006
82 years old

Persons With Significant Control

Mr Milam Mladek
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARM HOLDINGS LIMITED Events

17 Aug 2016
Confirmation statement made on 15 August 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 170,002
05 May 2015
Total exemption small company accounts made up to 31 October 2014
21 Aug 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 170,002
...
... and 61 more events
08 Dec 1995
Resolution to change name
15 Aug 1995
Pars re dirs/sit reg off
15 Aug 1995
Decln complnce reg new co
15 Aug 1995
Articles
15 Aug 1995
Memorandum

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