Company number 06030092
Status Active
Incorporation Date 15 December 2006
Company Type Private Limited Company
Address SG HOUSE, 6 ST. CROSS ROAD, WINCHESTER, HAMPSHIRE, ENGLAND, SO23 9HX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Stilwell Gray 14 - 30 City Business Centre Hyde Street, Winchester Hants SO23 7TA to Sg House 6 st. Cross Road Winchester Hampshire SO23 9HX on 8 January 2016. The most likely internet sites of MARZENS LIMITED are www.marzens.co.uk, and www.marzens.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Shawford Rail Station is 2.6 miles; to Eastleigh Rail Station is 6.4 miles; to Swaythling Rail Station is 8.6 miles; to St Denys Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marzens Limited is a Private Limited Company.
The company registration number is 06030092. Marzens Limited has been working since 15 December 2006.
The present status of the company is Active. The registered address of Marzens Limited is Sg House 6 St Cross Road Winchester Hampshire England So23 9hx. . PRITCHARD, Deborah Claire is a Secretary of the company. PRITCHARD, Steven Gordon is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 15 December 2006
Appointed Date: 15 December 2006
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 15 December 2006
Appointed Date: 15 December 2006
Persons With Significant Control
Mr Steven Gordon Pritchard
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Claire Pritchard
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARZENS LIMITED Events
15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Registered office address changed from Stilwell Gray 14 - 30 City Business Centre Hyde Street, Winchester Hants SO23 7TA to Sg House 6 st. Cross Road Winchester Hampshire SO23 9HX on 8 January 2016
07 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 16 more events
15 Jan 2007
New director appointed
15 Jan 2007
New secretary appointed
22 Dec 2006
Secretary resigned
22 Dec 2006
Director resigned
15 Dec 2006
Incorporation