MARLBOROUGH INTERNATIONAL (UK) LIMITED
MARLBOROUGH

Hellopages » Wiltshire » Wiltshire » SN8 3BU

Company number 04395416
Status Active
Incorporation Date 15 March 2002
Company Type Private Limited Company
Address AMBER COTTAGE, BURBAGE, MARLBOROUGH, WILTSHIRE, SN8 3BU
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 4 . The most likely internet sites of MARLBOROUGH INTERNATIONAL (UK) LIMITED are www.marlboroughinternationaluk.co.uk, and www.marlborough-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Marlborough International Uk Limited is a Private Limited Company. The company registration number is 04395416. Marlborough International Uk Limited has been working since 15 March 2002. The present status of the company is Active. The registered address of Marlborough International Uk Limited is Amber Cottage Burbage Marlborough Wiltshire Sn8 3bu. . BOWYER, Peter is a Secretary of the company. ASHLEY, Nigel George is a Director of the company. BOWYER, Peter is a Director of the company. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Director SAYERS, Jonathan Paul has been resigned. Director ZIVATKAUSKAS, Paulius has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
BOWYER, Peter
Appointed Date: 15 March 2002
Director
ASHLEY, Nigel George
Appointed Date: 06 July 2005
70 years old
Director
BOWYER, Peter
Appointed Date: 15 March 2002
71 years old

Resigned Directors

Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 15 March 2002
Appointed Date: 15 March 2002
Director
SAYERS, Jonathan Paul
Resigned: 21 June 2005
Appointed Date: 15 March 2002
63 years old
Director
ZIVATKAUSKAS, Paulius
Resigned: 01 April 2005
Appointed Date: 22 April 2002
49 years old
Nominee Director
CDF FORMATIONS LIMITED
Resigned: 15 March 2002
Appointed Date: 15 March 2002

Persons With Significant Control

Mr Peter Bowyer
Notified on: 15 March 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARLBOROUGH INTERNATIONAL (UK) LIMITED Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 4
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 4
...
... and 40 more events
22 Mar 2002
New director appointed
22 Mar 2002
Secretary resigned
22 Mar 2002
Director resigned
22 Mar 2002
Registered office changed on 22/03/02 from: suite C1, city cloisters 196 old street london EC1V 9FR
15 Mar 2002
Incorporation

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