MARLOW KITCHENS AND BATHROOMS LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Wycombe » SL7 1ER

Company number 04862494
Status Active
Incorporation Date 11 August 2003
Company Type Private Limited Company
Address 9 LISTON COURT, HIGH STREET, MARLOW, BUCKINGHAMSHIRE, SL7 1ER
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1 . The most likely internet sites of MARLOW KITCHENS AND BATHROOMS LIMITED are www.marlowkitchensandbathrooms.co.uk, and www.marlow-kitchens-and-bathrooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Marlow Kitchens and Bathrooms Limited is a Private Limited Company. The company registration number is 04862494. Marlow Kitchens and Bathrooms Limited has been working since 11 August 2003. The present status of the company is Active. The registered address of Marlow Kitchens and Bathrooms Limited is 9 Liston Court High Street Marlow Buckinghamshire Sl7 1er. The cash in hand is £0k. It is £0k against last year. . EDWARDS, Duncan is a Director of the company. Secretary ADAMS, Rubert David has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


marlow kitchens and bathrooms Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
EDWARDS, Duncan
Appointed Date: 06 April 2004
69 years old

Resigned Directors

Secretary
ADAMS, Rubert David
Resigned: 11 September 2008
Appointed Date: 29 March 2004

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 August 2003
Appointed Date: 11 August 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 August 2003
Appointed Date: 11 August 2003

Persons With Significant Control

Mr Duncan Edwards
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

MARLOW KITCHENS AND BATHROOMS LIMITED Events

11 Aug 2016
Confirmation statement made on 11 August 2016 with updates
29 Mar 2016
Accounts for a dormant company made up to 31 August 2015
11 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1

16 Jan 2015
Accounts for a dormant company made up to 31 August 2014
18 Aug 2014
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1

...
... and 23 more events
06 Apr 2004
Director resigned
06 Apr 2004
Secretary resigned
06 Apr 2004
New secretary appointed
06 Apr 2004
New director appointed
11 Aug 2003
Incorporation

MARLOW KITCHENS AND BATHROOMS LIMITED Charges

17 May 2004
Debenture
Delivered: 19 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…