MAREEBA LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1XT
Company number 05216461
Status Active
Incorporation Date 27 August 2004
Company Type Private Limited Company
Address HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, LEAMINGTON SPA, CV31 1XT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 1 . The most likely internet sites of MAREEBA LIMITED are www.mareeba.co.uk, and www.mareeba.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mareeba Limited is a Private Limited Company. The company registration number is 05216461. Mareeba Limited has been working since 27 August 2004. The present status of the company is Active. The registered address of Mareeba Limited is Highdown House 11 Highdown Road Leamington Spa Cv31 1xt. The company`s financial liabilities are £5.65k. It is £-10.79k against last year. The cash in hand is £19.62k. It is £3.44k against last year. And the total assets are £27.21k, which is £-19.4k against last year. BOARDMAN, Peter John is a Secretary of the company. BOARDMAN, Richard Simon is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


mareeba Key Finiance

LIABILITIES £5.65k
-66%
CASH £19.62k
+21%
TOTAL ASSETS £27.21k
-42%
All Financial Figures

Current Directors

Secretary
BOARDMAN, Peter John
Appointed Date: 31 August 2004

Director
BOARDMAN, Richard Simon
Appointed Date: 31 August 2004
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 August 2004
Appointed Date: 27 August 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 August 2004
Appointed Date: 27 August 2004

Persons With Significant Control

Mr Richard Boardman
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

MAREEBA LIMITED Events

31 Aug 2016
Confirmation statement made on 27 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Aug 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1

22 May 2015
Total exemption small company accounts made up to 31 August 2014
02 Oct 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1

...
... and 20 more events
09 Sep 2004
New secretary appointed
09 Sep 2004
New director appointed
31 Aug 2004
Director resigned
31 Aug 2004
Secretary resigned
27 Aug 2004
Incorporation