MARCHGROVE LIMITED
BUCKS

Hellopages » Buckinghamshire » Wycombe » SL8 5LD

Company number 03733851
Status Active
Incorporation Date 17 March 1999
Company Type Private Limited Company
Address 82 BLIND LANE, BOURNE END, BUCKS, SL8 5LD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 2 . The most likely internet sites of MARCHGROVE LIMITED are www.marchgrove.co.uk, and www.marchgrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Marchgrove Limited is a Private Limited Company. The company registration number is 03733851. Marchgrove Limited has been working since 17 March 1999. The present status of the company is Active. The registered address of Marchgrove Limited is 82 Blind Lane Bourne End Bucks Sl8 5ld. . INTERLOGIC LTD is a Secretary of the company. SHOULER, Maximilian Edward is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary LAWRENCE, Jane has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
INTERLOGIC LTD
Appointed Date: 23 November 2001
Director
SHOULER, Maximilian Edward
Appointed Date: 31 March 1999
77 years old

Resigned Directors

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 31 March 1999
Appointed Date: 17 March 1999
Secretary
LAWRENCE, Jane
Resigned: 23 November 2001
Appointed Date: 31 March 1999
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 31 March 1999
Appointed Date: 17 March 1999

Persons With Significant Control

Mr Maximilian Edward Shouler
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

MARCHGROVE LIMITED Events

04 Nov 2016
Confirmation statement made on 31 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 2
...
... and 43 more events
26 Apr 1999
Accounting reference date shortened from 31/03/00 to 31/12/99
26 Apr 1999
Registered office changed on 26/04/99 from: 60 tabernacle street london EC2A 4NB
26 Apr 1999
Secretary resigned
26 Apr 1999
Director resigned
17 Mar 1999
Incorporation

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