MARLBAY SERVICES LIMITED
WELWYN

Hellopages » Hertfordshire » Welwyn Hatfield » AL6 0UB

Company number 05001457
Status Active
Incorporation Date 22 December 2003
Company Type Private Limited Company
Address WYNARTH 4 ROSECROFT LANE, OAKLANDS, WELWYN, HERTFORDSHIRE, AL6 0UB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-02-18 GBP 10 ANNOTATION Replacement the for mreplaces the AR01 registered on 02/01/2016 as it was not properly delivered . The most likely internet sites of MARLBAY SERVICES LIMITED are www.marlbayservices.co.uk, and www.marlbay-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Marlbay Services Limited is a Private Limited Company. The company registration number is 05001457. Marlbay Services Limited has been working since 22 December 2003. The present status of the company is Active. The registered address of Marlbay Services Limited is Wynarth 4 Rosecroft Lane Oaklands Welwyn Hertfordshire Al6 0ub. The company`s financial liabilities are £5.41k. It is £-5.96k against last year. And the total assets are £29.32k, which is £-11.5k against last year. CHOHAN, Kamaldeep Kaur is a Secretary of the company. DHAMI, Gursharn Singh is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Information technology consultancy activities".


marlbay services Key Finiance

LIABILITIES £5.41k
-53%
CASH n/a
TOTAL ASSETS £29.32k
-29%
All Financial Figures

Current Directors

Secretary
CHOHAN, Kamaldeep Kaur
Appointed Date: 22 December 2003
Director
DHAMI, Gursharn Singh
Appointed Date: 22 December 2003
57 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 24 December 2003
Appointed Date: 22 December 2003
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 24 December 2003
Appointed Date: 22 December 2003

Persons With Significant Control

Mr Gursharn Singh Dhami
Notified on: 1 December 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Kamaldeep Chohan
Notified on: 1 December 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARLBAY SERVICES LIMITED Events

30 Dec 2016
Confirmation statement made on 18 December 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 10
  • ANNOTATION Replacement the for mreplaces the AR01 registered on 02/01/2016 as it was not properly delivered
02 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 10
  • ANNOTATION Clarification a replacement AR01 was registered on 18/02/2016
19 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 25 more events
09 Jan 2004
Secretary resigned
09 Jan 2004
New secretary appointed
09 Jan 2004
Director resigned
09 Jan 2004
New director appointed
22 Dec 2003
Incorporation

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