Company number 10441709
Status Active
Incorporation Date 24 October 2016
Company Type Private Limited Company
Address 3 SOUTH NEWTON TRADING ESTATE, WARMINSTER ROAD, SOUTH NEWTON, SALISBURY, WILTSHIRE, ENGLAND, SP2 0QW
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration seven events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Termination of appointment of Reddings Company Secretary Limited as a secretary on 24 October 2016; Termination of appointment of Diana Elizabeth Redding as a director on 24 October 2016. The most likely internet sites of MARQUISE ALLOYS LTD are www.marquisealloys.co.uk, and www.marquise-alloys.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Marquise Alloys Ltd is a Private Limited Company.
The company registration number is 10441709. Marquise Alloys Ltd has been working since 24 October 2016.
The present status of the company is Active. The registered address of Marquise Alloys Ltd is 3 South Newton Trading Estate Warminster Road South Newton Salisbury Wiltshire England Sp2 0qw. . ANTONE, Leon Steven is a Director of the company. CURTIS, Michael John is a Director of the company. Secretary REDDINGS COMPANY SECRETARY LIMITED has been resigned. Director REDDING, Diana Elizabeth has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Secretary
REDDINGS COMPANY SECRETARY LIMITED
Resigned: 24 October 2016
Appointed Date: 24 October 2016
Persons With Significant Control
Michael John Curtis
Notified on: 24 October 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Leon Steven Antone
Notified on: 24 October 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARQUISE ALLOYS LTD Events
16 Nov 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
26 Oct 2016
Termination of appointment of Reddings Company Secretary Limited as a secretary on 24 October 2016
26 Oct 2016
Termination of appointment of Diana Elizabeth Redding as a director on 24 October 2016
26 Oct 2016
Appointment of Leon Steven Antone as a director on 24 October 2016
26 Oct 2016
Appointment of Michael John Curtis as a director on 24 October 2016
26 Oct 2016
Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England to 3 South Newton Trading Estate Warminster Road, South Newton Salisbury Wiltshire SP2 0QW on 26 October 2016
24 Oct 2016
Incorporation
Statement of capital on 2016-10-24
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MODEL ARTICLES ‐
Model articles adopted