Company number 04621555
Status Active
Incorporation Date 19 December 2002
Company Type Private Limited Company
Address THE GABLES, MARKET SQUARE, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 0AN
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
GBP 100
. The most likely internet sites of CERTAX ACCOUNTING (MARLOW) LIMITED are www.certaxaccountingmarlow.co.uk, and www.certax-accounting-marlow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Wendover Rail Station is 4.5 miles; to Haddenham & Thame Parkway Rail Station is 5.7 miles; to High Wycombe Rail Station is 7.6 miles; to Bourne End Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Certax Accounting Marlow Limited is a Private Limited Company.
The company registration number is 04621555. Certax Accounting Marlow Limited has been working since 19 December 2002.
The present status of the company is Active. The registered address of Certax Accounting Marlow Limited is The Gables Market Square Princes Risborough Buckinghamshire Hp27 0an. . HOLLOWAY, Fiona is a Secretary of the company. HOLLOWAY, Ewart is a Director of the company. HOLLOWAY, Fiona is a Director of the company. Secretary AMERSHAM CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Secretary
AMERSHAM CORPORATE SERVICES LIMITED
Resigned: 07 January 2005
Appointed Date: 19 December 2002
Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 19 December 2002
Appointed Date: 19 December 2002
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 19 December 2002
Appointed Date: 19 December 2002
Persons With Significant Control
Mr Ewart Holloway
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Holloway
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CERTAX ACCOUNTING (MARLOW) LIMITED Events
20 Dec 2016
Confirmation statement made on 19 December 2016 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
21 Dec 2015
Secretary's details changed for Fiona Holloway on 5 November 2015
21 Dec 2015
Director's details changed for Mr Ewart Holloway on 5 December 2015
...
... and 49 more events
09 Jan 2003
New secretary appointed
09 Jan 2003
Registered office changed on 09/01/03 from: 2 cathedral road cardiff south glam CF11 9RZ
09 Jan 2003
Secretary resigned
09 Jan 2003
Director resigned
19 Dec 2002
Incorporation