MARION JAMES DESIGN LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1XT

Company number 05387645
Status Active
Incorporation Date 10 March 2005
Company Type Private Limited Company
Address HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 2 . The most likely internet sites of MARION JAMES DESIGN LIMITED are www.marionjamesdesign.co.uk, and www.marion-james-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten 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.Marion James Design Limited is a Private Limited Company. The company registration number is 05387645. Marion James Design Limited has been working since 10 March 2005. The present status of the company is Active. The registered address of Marion James Design Limited is Highdown House 11 Highdown Road Leamington Spa Warwickshire Cv31 1xt. . BOULTER, Deborah Marion is a Secretary of the company. BOULTER, James 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 "Dormant Company".


Current Directors

Secretary
BOULTER, Deborah Marion
Appointed Date: 22 August 2005
Director
BOULTER, James
Appointed Date: 22 August 2005
72 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 March 2005
Appointed Date: 10 March 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 March 2005
Appointed Date: 10 March 2005

Persons With Significant Control

Mr James Boulter
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Marion Boulter
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARION JAMES DESIGN LIMITED Events

14 Mar 2017
Confirmation statement made on 10 March 2017 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 March 2016
10 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
24 Nov 2015
Accounts for a dormant company made up to 31 March 2015
16 Mar 2015
Annual return made up to 10 March 2015
Statement of capital on 2015-03-16
  • GBP 2
...
... and 20 more events
02 Sep 2005
New director appointed
02 Sep 2005
New secretary appointed
10 Mar 2005
Secretary resigned
10 Mar 2005
Director resigned
10 Mar 2005
Incorporation

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