MARCHETTI HOLDINGS LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 6SP

Company number 02072223
Status Active
Incorporation Date 10 November 1986
Company Type Private Limited Company
Address 25 BALFOUR CRESCENT, NEWBURY, BERKSHIRE, RG14 6SP
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Appointment of Mr Ben Thomas as a director on 1 September 2015. The most likely internet sites of MARCHETTI HOLDINGS LIMITED are www.marchettiholdings.co.uk, and www.marchetti-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. The distance to to Newbury Racecourse Rail Station is 2.4 miles; to Kintbury Rail Station is 4.4 miles; to Thatcham Rail Station is 4.8 miles; to Whitchurch (Hants) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marchetti Holdings Limited is a Private Limited Company. The company registration number is 02072223. Marchetti Holdings Limited has been working since 10 November 1986. The present status of the company is Active. The registered address of Marchetti Holdings Limited is 25 Balfour Crescent Newbury Berkshire Rg14 6sp. The company`s financial liabilities are £0.66k. It is £0.2k against last year. And the total assets are £21.56k, which is £16.39k against last year. THOMAS, Benjamin is a Director of the company. THOMAS, David Hamilton is a Director of the company. Secretary THOMAS, Deirdre Cathleen has been resigned. Director THOMAS, Deirdre Cathleen has been resigned. Director THOMAS, Dorothy Irene has been resigned. Director THOMAS, Richard Henry has been resigned. The company operates in "Computer facilities management activities".


marchetti holdings Key Finiance

LIABILITIES £0.66k
+43%
CASH n/a
TOTAL ASSETS £21.56k
+317%
All Financial Figures

Current Directors

Director
THOMAS, Benjamin
Appointed Date: 01 September 2015
50 years old
Director
THOMAS, David Hamilton

77 years old

Resigned Directors

Secretary
THOMAS, Deirdre Cathleen
Resigned: 01 September 2015
Director
THOMAS, Deirdre Cathleen
Resigned: 01 September 2015
79 years old
Director
THOMAS, Dorothy Irene
Resigned: 31 August 1996
106 years old
Director
THOMAS, Richard Henry
Resigned: 31 August 1996
103 years old

Persons With Significant Control

Mr Benjamin Thomas
Notified on: 8 August 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Hamilton Thomas
Notified on: 8 August 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARCHETTI HOLDINGS LIMITED Events

25 Aug 2016
Confirmation statement made on 8 August 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 August 2015
26 Oct 2015
Appointment of Mr Ben Thomas as a director on 1 September 2015
26 Oct 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
26 Oct 2015
Registered office address changed from C/O Palmer Riley & Co. 1st Floor Unit E2, Fareham Heights, Standard Way Fareham Hampshire PO16 8XT United Kingdom to 25 Balfour Crescent Newbury Berkshire RG14 6SP on 26 October 2015
...
... and 75 more events
19 May 1987
Company name changed trumpshine LIMITED\certificate issued on 20/05/87
12 May 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 May 1987
Registered office changed on 12/05/87 from: 47 brunswick place london N1 6EE
12 May 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Nov 1986
Certificate of Incorporation

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