• UK
  • 1304 MARINETTE ROAD LIMITED - Estate Office, Althorp, Northampton, Northamptonshire, United Kingdom

Company Information

Company registration number
07720341
Company Status
LIVE
Country
United Kingdom
Registered Address
Estate Office
Althorp
Northampton
Northamptonshire
NN7 4HG
England
Estate Office, Althorp, Northampton, Northamptonshire, NN7 4HG, England UK

Management

Managing Directors
SPENCER, Charles Edward Maurice, Earl
Company secretaries
SHIELDS, Nigel Paul

Company Details

Type of Business
ltd
Incorporated
2011-07-27
Age Of Company
2011-07-27 12 years
SIC/NACE
74990

Ownership

Beneficial Owners
-
Mr Piers Alexander David Inkin
Mr Andrew Duncan Hay Macdonald
Mr Rory Daniel Oswell Macleay
Mr Sebastian Gordon Whitestone
Earl Charles Edward Maurice Spencer

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-03-31
Last Date: 2019-03-31
Last Return Made Up To:
2012-07-27
Annual Return
Due Date: 2021-08-10
Last Date: 2020-07-27

1304 MARINETTE ROAD LIMITED Company Description

1304 MARINETTE ROAD LIMITED is a ltd registered in United Kingdom with the Company reg no 07720341. Its current trading status is "live". It was registered 2011-07-27. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest annual return was filed up to 2012-07-27.It can be contacted at Estate Office .
More information

Get 1304 MARINETTE ROAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 1304 Marinette Road Limited - Estate Office, Althorp, Northampton, Northamptonshire, United Kingdom

2011-07-27 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • notification-of-a-person-with-significant-control (2020-10-02) - PSC01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-05-26) - AD01

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  • confirmation-statement-with-no-updates (2020-10-02) - CS01

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  • withdrawal-of-a-person-with-significant-control-statement (2020-10-02) - PSC09

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  • cessation-of-a-person-with-significant-control (2020-10-02) - PSC07

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  • notification-of-a-person-with-significant-control (2020-10-02) - PSC02

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  • termination-director-company-with-name-termination-date (2019-11-27) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-11-27) - TM02

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  • appoint-person-secretary-company-with-name-date (2019-11-27) - AP03

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  • accounts-with-accounts-type-micro-entity (2019-11-27) - AA

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  • confirmation-statement-with-no-updates (2019-08-21) - CS01

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  • appoint-person-director-company-with-name-date (2019-11-29) - AP01

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  • change-person-director-company-with-change-date (2018-06-15) - CH01

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  • accounts-with-accounts-type-micro-entity (2018-12-12) - AA

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  • confirmation-statement-with-no-updates (2018-07-30) - CS01

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  • confirmation-statement-with-updates (2017-08-21) - CS01

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  • cessation-of-a-person-with-significant-control (2017-08-21) - PSC07

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  • accounts-with-accounts-type-micro-entity (2017-06-27) - AA

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  • termination-director-company-with-name-termination-date (2017-06-09) - TM01

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  • appoint-person-director-company-with-name-date (2017-06-09) - AP01

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  • notification-of-a-person-with-significant-control-statement (2017-08-21) - PSC08

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  • accounts-with-accounts-type-total-exemption-small (2016-12-21) - AA

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  • confirmation-statement-with-updates (2016-09-02) - CS01

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  • change-corporate-secretary-company-with-change-date (2016-03-01) - CH04

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-02-29) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01

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  • accounts-with-accounts-type-dormant (2014-08-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01

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  • accounts-with-accounts-type-dormant (2013-11-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01

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  • accounts-with-accounts-type-dormant (2012-12-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01

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  • change-account-reference-date-company-previous-shortened (2012-07-30) - AA01

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  • incorporation-company (2011-07-27) - NEWINC

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