MARLBOROUGH GRAPHICS LIMITED

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Company number 02454919
Status Active
Incorporation Date 21 December 1989
Company Type Private Limited Company
Address 6 ALBEMARLE STREET, LONDON, W1X 4BY
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 100 . The most likely internet sites of MARLBOROUGH GRAPHICS LIMITED are www.marlboroughgraphics.co.uk, and www.marlborough-graphics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Marlborough Graphics Limited is a Private Limited Company. The company registration number is 02454919. Marlborough Graphics Limited has been working since 21 December 1989. The present status of the company is Active. The registered address of Marlborough Graphics Limited is 6 Albemarle Street London W1x 4by. . TREVATT, Angela Mary is a Secretary of the company. PARTON, Geoffrey Paul is a Director of the company. ROSSI, Francesca is a Director of the company. Director CASE, David Charles has been resigned. Director SOMERSET, David Robert, The Duke Of Beaufort has been resigned. Director WETTSTEIN, Alexandra has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Secretary
TREVATT, Angela Mary
Director
PARTON, Geoffrey Paul
Appointed Date: 22 April 2014
78 years old
Director
ROSSI, Francesca
Appointed Date: 22 April 2014
64 years old

Resigned Directors

Director
CASE, David Charles
Resigned: 28 February 2003
82 years old
Director
SOMERSET, David Robert, The Duke Of Beaufort
Resigned: 20 March 2015
97 years old
Director
WETTSTEIN, Alexandra
Resigned: 31 March 1996
77 years old

Persons With Significant Control

Marlborough Fine Art (London) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARLBOROUGH GRAPHICS LIMITED Events

12 Jan 2017
Confirmation statement made on 21 December 2016 with updates
15 Jul 2016
Accounts for a dormant company made up to 31 December 2015
24 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
23 Dec 2015
Termination of appointment of David Robert Somerset as a director on 20 March 2015
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 62 more events
06 Apr 1990
New director appointed
06 Apr 1990
Accounting reference date notified as 31/12
27 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Feb 1990
Company name changed bartondene LIMITED\certificate issued on 23/02/90
21 Dec 1989
Incorporation

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