MARQUEE INSTALLATIONS LIMITED
MIDDX


Company number 03965413
Status Active
Incorporation Date 31 March 2000
Company Type Private Limited Company
Address UNIT 5 SHEPPERTON BUSINESS PARK GOVETT AVENUE, SHEPPERTON, MIDDX, UNITED KINGDOM
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Director's details changed for Una Midozenaida Brown on 20 February 2017; Director's details changed for Mr Stacey Michael Tough on 20 February 2017. The most likely internet sites of MARQUEE INSTALLATIONS LIMITED are www.marqueeinstallations.co.uk, and www.marquee-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Marquee Installations Limited is a Private Limited Company. The company registration number is 03965413. Marquee Installations Limited has been working since 31 March 2000. The present status of the company is Active. The registered address of Marquee Installations Limited is Unit 5 Shepperton Business Park Govett Avenue Shepperton Middx United Kingdom. . BROWN, Mark Andrew is a Director of the company. BROWN, Una Midozenaida is a Director of the company. TOUGH, Stacey Michael is a Director of the company. Secretary WHITE, Simon George has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROOKS, Spencer John has been resigned. Director TOUGH, Stacey Michael has been resigned. Director WHITE, Simon George has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
BROWN, Mark Andrew
Appointed Date: 31 March 2000
60 years old
Director
BROWN, Una Midozenaida
Appointed Date: 01 October 2004
58 years old
Director
TOUGH, Stacey Michael
Appointed Date: 01 November 2011
55 years old

Resigned Directors

Secretary
WHITE, Simon George
Resigned: 14 February 2008
Appointed Date: 31 March 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 March 2000
Appointed Date: 31 March 2000
Director
BROOKS, Spencer John
Resigned: 01 October 2001
Appointed Date: 31 March 2000
61 years old
Director
TOUGH, Stacey Michael
Resigned: 01 October 2009
Appointed Date: 13 June 2003
55 years old
Director
WHITE, Simon George
Resigned: 09 January 2008
Appointed Date: 31 March 2000
85 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 March 2000
Appointed Date: 31 March 2000

Persons With Significant Control

Mr Mark Andrew Brown
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Una Midozenaida Brown
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARQUEE INSTALLATIONS LIMITED Events

21 Feb 2017
Confirmation statement made on 30 January 2017 with updates
20 Feb 2017
Director's details changed for Una Midozenaida Brown on 20 February 2017
20 Feb 2017
Director's details changed for Mr Stacey Michael Tough on 20 February 2017
08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
22 Jul 2016
Satisfaction of charge 2 in full
...
... and 64 more events
14 Apr 2000
New director appointed
14 Apr 2000
New director appointed
10 Apr 2000
Secretary resigned
10 Apr 2000
Director resigned
31 Mar 2000
Incorporation

MARQUEE INSTALLATIONS LIMITED Charges

7 March 2012
Rent deposit deed
Delivered: 8 March 2012
Status: Satisfied on 22 July 2016
Persons entitled: L&C Investments Limited
Description: Interest in the bank account with the rent deposit monies…
1 April 2004
Rent deposit deed
Delivered: 3 April 2004
Status: Satisfied on 22 July 2016
Persons entitled: L & C Investments Limited
Description: The companys interest in the bank account in which the rent…

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