MARLOW MANAGEMENT SERVICES LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 3HN

Company number 03113275
Status Active
Incorporation Date 13 October 1995
Company Type Private Limited Company
Address MERCURY HOUSE, 19-21 CHAPEL STREET, MARLOW, BUCKINGHAMSHIRE, SL7 3HN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 3 . The most likely internet sites of MARLOW MANAGEMENT SERVICES LIMITED are www.marlowmanagementservices.co.uk, and www.marlow-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Marlow Management Services Limited is a Private Limited Company. The company registration number is 03113275. Marlow Management Services Limited has been working since 13 October 1995. The present status of the company is Active. The registered address of Marlow Management Services Limited is Mercury House 19 21 Chapel Street Marlow Buckinghamshire Sl7 3hn. . JONES, Christopher Dominic is a Secretary of the company. JONES, Christopher Dominic is a Director of the company. PORTER, David Charles is a Director of the company. THRUSH, Giles Anthony is a Director of the company. Secretary JONES, David Ronald Henry has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director JONES, David Ronald Henry has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JONES, Christopher Dominic
Appointed Date: 31 March 2003

Director
JONES, Christopher Dominic
Appointed Date: 31 March 2003
55 years old

Director
PORTER, David Charles
Appointed Date: 01 October 1998
60 years old

Director
THRUSH, Giles Anthony
Appointed Date: 13 October 1995
61 years old

Resigned Directors

Secretary
JONES, David Ronald Henry
Resigned: 31 March 2003
Appointed Date: 13 October 1995

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 13 October 1995
Appointed Date: 13 October 1995

Director
JONES, David Ronald Henry
Resigned: 31 March 2003
Appointed Date: 13 October 1995
81 years old

Persons With Significant Control

Mr Christopher Dominic Jones
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Charles Porter
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Giles Anthony Thrush
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARLOW MANAGEMENT SERVICES LIMITED Events

14 Oct 2016
Confirmation statement made on 13 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 3

26 Jun 2015
Total exemption small company accounts made up to 31 October 2014
15 Oct 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 3

...
... and 51 more events
18 Jun 1997
£ nc 100/100000 04/06/97
12 Feb 1997
Accounts for a small company made up to 31 October 1996
12 Nov 1996
Return made up to 13/10/96; full list of members
18 Oct 1995
Secretary resigned
13 Oct 1995
Incorporation