MARLOW CARS LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO23 8SR

Company number 05081116
Status Active
Incorporation Date 23 March 2004
Company Type Private Limited Company
Address INNOVATIONS HOUSE, STAPLE GARDENS, WINCHESTER, HAMPSHIRE, ENGLAND, SO23 8SR
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Director's details changed for Leroy Nicholas Bangs on 1 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MARLOW CARS LIMITED are www.marlowcars.co.uk, and www.marlow-cars.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 Shawford Rail Station is 3 miles; to Eastleigh Rail Station is 6.7 miles; to Swaythling Rail Station is 8.9 miles; to St Denys Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marlow Cars Limited is a Private Limited Company. The company registration number is 05081116. Marlow Cars Limited has been working since 23 March 2004. The present status of the company is Active. The registered address of Marlow Cars Limited is Innovations House Staple Gardens Winchester Hampshire England So23 8sr. . BANGS, Wendy is a Secretary of the company. BANGS, Leroy Nicholas is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
BANGS, Wendy
Appointed Date: 23 March 2004

Director
BANGS, Leroy Nicholas
Appointed Date: 23 March 2004
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 March 2004
Appointed Date: 23 March 2004

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 March 2004
Appointed Date: 23 March 2004

Persons With Significant Control

Mr Leroy Nicholas Bangs
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MARLOW CARS LIMITED Events

20 Mar 2017
Confirmation statement made on 12 March 2017 with updates
06 Mar 2017
Director's details changed for Leroy Nicholas Bangs on 1 March 2017
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Aug 2016
Registered office address changed from Endeavour House, 78 Stafford Road, Wallington Surrey SM6 9AY to Innovations House Staple Gardens Winchester Hampshire SO23 8SR on 12 August 2016
14 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1

...
... and 38 more events
02 Apr 2004
New secretary appointed
02 Apr 2004
New director appointed
29 Mar 2004
Secretary resigned
29 Mar 2004
Director resigned
23 Mar 2004
Incorporation

MARLOW CARS LIMITED Charges

10 April 2014
Charge code 0508 1116 0002
Delivered: 11 April 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
15 May 2008
Debenture containing fixed and floating charges
Delivered: 21 May 2008
Status: Satisfied on 21 January 2016
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…