MARSHALL KEEN LIMITED
CROWTHORNE THE WARREN ACADEMY LIMITED

Hellopages » Berkshire » Wokingham » RG45 6LG

Company number 04368835
Status Active
Incorporation Date 7 February 2002
Company Type Private Limited Company
Address 22 QUEENS RIDE, CROWTHORNE, BERKSHIRE, RG45 6LG
Home Country United Kingdom
Nature of Business 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-05 GBP 100 . The most likely internet sites of MARSHALL KEEN LIMITED are www.marshallkeen.co.uk, and www.marshall-keen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Blackwater Rail Station is 3.7 miles; to Bagshot Rail Station is 5 miles; to Ash Vale Rail Station is 8.4 miles; to Ash Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marshall Keen Limited is a Private Limited Company. The company registration number is 04368835. Marshall Keen Limited has been working since 07 February 2002. The present status of the company is Active. The registered address of Marshall Keen Limited is 22 Queens Ride Crowthorne Berkshire Rg45 6lg. . WARREN, Carmel Elizabeth is a Secretary of the company. WARREN, Andrew Michael is a Director of the company. WARREN, Carmel Elizabeth is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary
WARREN, Carmel Elizabeth
Appointed Date: 07 February 2002
Director
WARREN, Andrew Michael
Appointed Date: 07 February 2002
59 years old
Director
WARREN, Carmel Elizabeth
Appointed Date: 07 February 2002
60 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 February 2002
Appointed Date: 07 February 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 07 February 2002
Appointed Date: 07 February 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 February 2002
Appointed Date: 07 February 2002

Persons With Significant Control

Mr Andrew Michael Warren
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Carmel Elizabeth Warren
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARSHALL KEEN LIMITED Events

15 Mar 2017
Confirmation statement made on 7 February 2017 with updates
19 Apr 2016
Accounts for a dormant company made up to 31 July 2015
05 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 100
08 May 2015
Accounts for a dormant company made up to 31 July 2014
22 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-22
  • GBP 100
...
... and 33 more events
28 Feb 2002
Director resigned
28 Feb 2002
Secretary resigned;director resigned
28 Feb 2002
New secretary appointed;new director appointed
28 Feb 2002
New director appointed
07 Feb 2002
Incorporation

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