Company number 06094651
Status Active
Incorporation Date 12 February 2007
Company Type Private Limited Company
Address 4 BRIDGEMAN TERRACE, WIGAN, LANCASHIRE, WN1 1SX
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
GBP 1
. The most likely internet sites of MARIUS GEARS LTD are www.mariusgears.co.uk, and www.marius-gears.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Marius Gears Ltd is a Private Limited Company.
The company registration number is 06094651. Marius Gears Ltd has been working since 12 February 2007.
The present status of the company is Active. The registered address of Marius Gears Ltd is 4 Bridgeman Terrace Wigan Lancashire Wn1 1sx. . ASHCROFT, Derek John is a Director of the company. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Nominee Director BROOKSON DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 12 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 12 February 2007
Persons With Significant Control
Mr Derek John Ashcroft
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
MARIUS GEARS LTD Events
27 Feb 2017
Confirmation statement made on 12 February 2017 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
...
... and 20 more events
14 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
27 Feb 2007
Resolutions
-
ELRES ‐
Elective resolution
27 Feb 2007
Resolutions
-
ELRES ‐
Elective resolution
27 Feb 2007
Resolutions
-
ELRES ‐
Elective resolution
12 Feb 2007
Incorporation