MARAZION DEVELOPMENTS LIMITED
YORK

Hellopages » North Yorkshire » York » YO24 4EY

Company number 05704457
Status Active
Incorporation Date 10 February 2006
Company Type Private Limited Company
Address 124 ACOMB ROAD, HOLGATE, YORK, NORTH YORKSHIRE, YO24 4EY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of MARAZION DEVELOPMENTS LIMITED are www.maraziondevelopments.co.uk, and www.marazion-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Poppleton Rail Station is 1.9 miles; to Ulleskelf Rail Station is 8.1 miles; to Church Fenton Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marazion Developments Limited is a Private Limited Company. The company registration number is 05704457. Marazion Developments Limited has been working since 10 February 2006. The present status of the company is Active. The registered address of Marazion Developments Limited is 124 Acomb Road Holgate York North Yorkshire Yo24 4ey. . JACKSON, Kenneth is a Secretary of the company. HO, Norman is a Director of the company. JACKSON, Christine is a Director of the company. JACKSON, Kenneth is a Director of the company. WANG, Baoli is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director JACKSON, Adele has been resigned. Director JACKSON, Russell has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
JACKSON, Kenneth
Appointed Date: 10 February 2006

Director
HO, Norman
Appointed Date: 06 September 2011
58 years old

Director
JACKSON, Christine
Appointed Date: 10 February 2006
79 years old

Director
JACKSON, Kenneth
Appointed Date: 10 February 2006
82 years old

Director
WANG, Baoli
Appointed Date: 03 December 2014
43 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 February 2006
Appointed Date: 10 February 2006

Director
JACKSON, Adele
Resigned: 01 July 2014
Appointed Date: 10 February 2006
53 years old

Director
JACKSON, Russell
Resigned: 24 January 2014
Appointed Date: 10 February 2006
56 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 February 2006
Appointed Date: 10 February 2006

Persons With Significant Control

Kenneth Jackson
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Christine Jackson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARAZION DEVELOPMENTS LIMITED Events

21 Feb 2017
Confirmation statement made on 10 February 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100

07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100

...
... and 30 more events
01 Mar 2006
New director appointed
01 Mar 2006
New secretary appointed;new director appointed
10 Feb 2006
Secretary resigned
10 Feb 2006
Director resigned
10 Feb 2006
Incorporation

MARAZION DEVELOPMENTS LIMITED Charges

31 October 2007
Legal charge
Delivered: 8 November 2007
Status: Satisfied on 8 December 2012
Persons entitled: National Westminster Bank PLC
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