MARLOWE GRAPHIC HOLDINGS LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD25 0NQ

Company number 06401223
Status Active
Incorporation Date 17 October 2007
Company Type Private Limited Company
Address DERWENT HOUSE, 8 DERWENT CLOSE, WATFORD, HERTFORDSHIRE, WD25 0NQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 064012230004, created on 10 December 2015. The most likely internet sites of MARLOWE GRAPHIC HOLDINGS LIMITED are www.marlowegraphicholdings.co.uk, and www.marlowe-graphic-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Mill Hill Broadway Rail Station is 8.1 miles; to South Kenton Rail Station is 9.1 miles; to Sudbury Hill Harrow Rail Station is 9.5 miles; to Sudbury & Harrow Road Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marlowe Graphic Holdings Limited is a Private Limited Company. The company registration number is 06401223. Marlowe Graphic Holdings Limited has been working since 17 October 2007. The present status of the company is Active. The registered address of Marlowe Graphic Holdings Limited is Derwent House 8 Derwent Close Watford Hertfordshire Wd25 0nq. . ELIOT, Darren Robert is a Director of the company. HEMMINGS, Andrew John is a Director of the company. Secretary OLD, Margaret Mary has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CONNELLY, Derek Charles has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ELIOT, Darren Robert
Appointed Date: 18 October 2007
56 years old

Director
HEMMINGS, Andrew John
Appointed Date: 02 February 2009
66 years old

Resigned Directors

Secretary
OLD, Margaret Mary
Resigned: 31 March 2008
Appointed Date: 18 October 2007

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 October 2007
Appointed Date: 17 October 2007

Director
CONNELLY, Derek Charles
Resigned: 06 February 2014
Appointed Date: 16 September 2008
78 years old

Director
WATERLOW NOMINEES LIMITED
Resigned: 17 October 2007
Appointed Date: 17 October 2007

Persons With Significant Control

Mr Darren Robert Eliot
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

MARLOWE GRAPHIC HOLDINGS LIMITED Events

31 Oct 2016
Confirmation statement made on 17 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Registration of charge 064012230004, created on 10 December 2015
11 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,000

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
23 Nov 2007
New secretary appointed
08 Nov 2007
Accounting reference date shortened from 31/10/08 to 30/06/08
19 Oct 2007
Secretary resigned
19 Oct 2007
Director resigned
17 Oct 2007
Incorporation

MARLOWE GRAPHIC HOLDINGS LIMITED Charges

10 December 2015
Charge code 0640 1223 0004
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 19 abbotts business park primrose hill kings langley…
12 December 2014
Charge code 0640 1223 0003
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 20 abbotts business park primrose hill kings langley…
12 December 2014
Charge code 0640 1223 0002
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 21, abbotts business park, primrose hill, kings…
5 December 2014
Charge code 0640 1223 0001
Delivered: 8 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…