MARREN BUSINESS SYSTEMS LIMITED
NORTHAMPTONSHIRE CENTRIFAX LIMITED

Hellopages » Northamptonshire » Wellingborough » NN29 7RS

Company number 03420105
Status Active
Incorporation Date 15 August 1997
Company Type Private Limited Company
Address 25-37 EASTFIELD ROAD, WOLLASTON, NORTHAMPTONSHIRE, NN29 7RS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-six 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 August 2015; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 2 . The most likely internet sites of MARREN BUSINESS SYSTEMS LIMITED are www.marrenbusinesssystems.co.uk, and www.marren-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Kettering Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marren Business Systems Limited is a Private Limited Company. The company registration number is 03420105. Marren Business Systems Limited has been working since 15 August 1997. The present status of the company is Active. The registered address of Marren Business Systems Limited is 25 37 Eastfield Road Wollaston Northamptonshire Nn29 7rs. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. MARREN, Anne is a Secretary of the company. MARREN, Ian Stuart is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Dormant Company".


marren business systems Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
MARREN, Anne
Appointed Date: 15 September 1997
Director
MARREN, Ian Stuart
Appointed Date: 15 September 1997
76 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 15 September 1997
Appointed Date: 15 August 1997
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 15 September 1997
Appointed Date: 15 August 1997

Persons With Significant Control

Mr Ian Stuart Marren
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

MARREN BUSINESS SYSTEMS LIMITED Events

16 Aug 2016
Confirmation statement made on 15 August 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 31 August 2015
25 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
26 May 2015
Total exemption small company accounts made up to 31 August 2014
11 Sep 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 2
...
... and 36 more events
02 Oct 1997
New director appointed
02 Oct 1997
Registered office changed on 02/10/97 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
02 Oct 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Sep 1997
Company name changed centrifax LIMITED\certificate issued on 23/09/97
15 Aug 1997
Incorporation

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