MARQUESA HOLDINGS LIMITED
CHAGFORD MARQUESA SEARCH SYSTEMS HOLDINGS LIMITED

Hellopages » Devon » West Devon » TQ13 8AP

Company number 05070873
Status Active
Incorporation Date 11 March 2004
Company Type Private Limited Company
Address GREGORYS BARN, GREGORYS COURT, CHAGFORD, TQ13 8AP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Appointment of Ms Eleanor Claire Rosemary Durant as a director on 6 April 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MARQUESA HOLDINGS LIMITED are www.marquesaholdings.co.uk, and www.marquesa-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Yeoford Rail Station is 8.8 miles; to Copplestone Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marquesa Holdings Limited is a Private Limited Company. The company registration number is 05070873. Marquesa Holdings Limited has been working since 11 March 2004. The present status of the company is Active. The registered address of Marquesa Holdings Limited is Gregorys Barn Gregorys Court Chagford Tq13 8ap. The company`s financial liabilities are £9.82k. It is £0.08k against last year. And the total assets are £9.82k, which is £0.08k against last year. DURANT, Christopher Maxwell is a Secretary of the company. DURANT, Christine Mary Barrington Prowse is a Director of the company. DURANT, Christopher Maxwell is a Director of the company. DURANT, Eleanor Claire Rosemary is a Director of the company. DURANT, Oliver George William Maxwell is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HUCKVALE, Mark has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


marquesa holdings Key Finiance

LIABILITIES £9.82k
+0%
CASH n/a
TOTAL ASSETS £9.82k
+0%
All Financial Figures

Current Directors

Secretary
DURANT, Christopher Maxwell
Appointed Date: 11 March 2004
Director
DURANT, Christine Mary Barrington Prowse
Appointed Date: 14 February 2014
77 years old
Director
DURANT, Christopher Maxwell
Appointed Date: 11 March 2004
81 years old
Director
DURANT, Eleanor Claire Rosemary
Appointed Date: 06 April 2016
35 years old
Director
DURANT, Oliver George William Maxwell
Appointed Date: 31 December 2014
34 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 March 2004
Appointed Date: 11 March 2004
Director
HUCKVALE, Mark
Resigned: 07 January 2015
Appointed Date: 11 March 2004
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 March 2004
Appointed Date: 11 March 2004

Persons With Significant Control

Mr Christopher Maxwell Durant
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
Mrs Christine Mary Barrington Prowse Durant
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

MARQUESA HOLDINGS LIMITED Events

23 Mar 2017
Confirmation statement made on 11 March 2017 with updates
01 Sep 2016
Appointment of Ms Eleanor Claire Rosemary Durant as a director on 6 April 2016
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
19 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 200
08 Apr 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 200
...
... and 46 more events
14 May 2004
New secretary appointed
14 May 2004
New director appointed
12 May 2004
Ad 15/03/04--------- £ si 99@1=99 £ ic 301/400
12 May 2004
Ad 15/03/04--------- £ si 300@1=300 £ ic 1/301
11 Mar 2004
Incorporation

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