Company number 08803577
Status Active
Incorporation Date 5 December 2013
Company Type Private Limited Company
Address 29 DEDMERE COURT, DEDMERE COURT, MARLOW, ENGLAND, SL7 1PL
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Registered office address changed from Taxassist Accountants Exchange Street Attleborough Norfolk NR17 2AB to 29 Dedmere Court Dedmere Court Marlow SL7 1PL on 13 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MARUSSIA ENGINEERING UK LIMITED are www.marussiaengineeringuk.co.uk, and www.marussia-engineering-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Marussia Engineering Uk Limited is a Private Limited Company.
The company registration number is 08803577. Marussia Engineering Uk Limited has been working since 05 December 2013.
The present status of the company is Active. The registered address of Marussia Engineering Uk Limited is 29 Dedmere Court Dedmere Court Marlow England Sl7 1pl. . JAMES, Mark Brian is a Director of the company. Director SARBANOV, Timur has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Director
SARBANOV, Timur
Resigned: 31 December 2014
Appointed Date: 05 December 2013
53 years old
Persons With Significant Control
Mr Mark Brian James
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – 75% or more
MARUSSIA ENGINEERING UK LIMITED Events
13 Feb 2017
Confirmation statement made on 5 December 2016 with updates
13 Feb 2017
Registered office address changed from Taxassist Accountants Exchange Street Attleborough Norfolk NR17 2AB to 29 Dedmere Court Dedmere Court Marlow SL7 1PL on 13 February 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
29 Dec 2015
Director's details changed for Mr Mark Brian James on 1 December 2014
...
... and 4 more events
25 Jan 2015
Termination of appointment of Timur Sarbanov as a director on 31 December 2014
25 Jan 2015
Registered office address changed from Taxassist Accountants Connaught Plain Attleborough Norfolk NR17 2EJ England to Taxassist Accountants Exchange Street Attleborough Norfolk NR17 2AB on 25 January 2015
31 Dec 2014
Termination of appointment of Timur Sarbanov as a director on 31 December 2014
09 Jan 2014
Registered office address changed from 22 Norwich Road Attleborough Norfolk NR17 2JX England on 9 January 2014
05 Dec 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
