MAR-KEY MARQUEES LIMITED - CHRISTCHURCH
Company Profile | Company Filings |
Overview
MAR-KEY MARQUEES LIMITED is a Private Limited Company from CHRISTCHURCH ENGLAND and has the status: Active.
MAR-KEY MARQUEES LIMITED was incorporated 33 years ago on 30/04/1991 and has the registered number: 02606346. The accounts status is FULL and accounts are next due on 30/09/2024.
MAR-KEY MARQUEES LIMITED was incorporated 33 years ago on 30/04/1991 and has the registered number: 02606346. The accounts status is FULL and accounts are next due on 30/09/2024.
MAR-KEY MARQUEES LIMITED - CHRISTCHURCH
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8-10 AIRFIELD WAY
CHRISTCHURCH
DORSET
BH23 3TF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/03/2023 | 20/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JAMES GOLDIE | Jul 1973 | British | Director | 2012-12-01 | CURRENT |
BENJAMIN SCROGGIE | Feb 1980 | British | Director | 2005-11-23 | CURRENT |
PAUL JOSEPH SHELLEY | Jun 1981 | British | Director | 2023-11-21 | CURRENT |
MICHAEL IAN COLEBOURN | Oct 1980 | British | Director | 2023-11-21 | CURRENT |
JADE KATHERINE CARPENTER | Dec 1990 | British | Director | 2023-11-21 | CURRENT |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1991-04-30 UNTIL 1991-05-07 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1991-04-30 UNTIL 1991-05-07 | RESIGNED | ||
LINDA KATHLEEN WILLIAMS | Dec 1955 | British | Secretary | 2004-11-12 UNTIL 2023-11-21 | RESIGNED |
STEVEN PAUL HUNT | Oct 1970 | Secretary | 1996-04-30 UNTIL 1998-10-23 | RESIGNED | |
MARK PATE | Secretary | 1998-10-23 UNTIL 2000-09-22 | RESIGNED | ||
YVONNE RUDGE | Secretary | 2000-10-01 UNTIL 2004-03-18 | RESIGNED | ||
DAVID BRYAN TABB | Mar 1952 | British | Secretary | 1991-05-14 UNTIL 1998-10-23 | RESIGNED |
JACQUELINE YOMA TOFANGSAZAN | Jul 1968 | British | Secretary | 2004-03-18 UNTIL 2004-11-12 | RESIGNED |
NORMAN HAROLD HIGGINS | Jun 1944 | British | Director | 2004-07-19 UNTIL 2010-07-17 | RESIGNED |
DAVID BRYAN TABB | Mar 1952 | British | Director | 1994-11-18 UNTIL 2023-11-21 | RESIGNED |
BARBARA MAY PEGRAM | Apr 1936 | British | Director | 1991-05-14 UNTIL 1996-02-17 | RESIGNED |
GARY PEARSON | Aug 1967 | British | Director | 1991-05-14 UNTIL 1994-11-18 | RESIGNED |
MICHAEL RICHARD JAMES | Jun 1964 | British | Director | 2018-11-12 UNTIL 2019-10-10 | RESIGNED |
MR ROGER FREDERICK IRWIN | Oct 1948 | British | Director | 1998-05-01 UNTIL 1999-01-31 | RESIGNED |
MR DAVID JOHN FARRINGTON | Dec 1959 | British | Director | 2002-12-09 UNTIL 2007-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mk Bidco Limited | 2023-11-21 | Bournemouth Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr David Bryan Tabb | 2016-04-06 - 2023-11-21 | 3/1952 | Bournemouth Dorset | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Mar-Key_Marquees_Limited - Accounts | 2023-05-10 | 31-12-2022 | £182,716 Cash £4,554,608 equity |
Mar-Key Marquees Limited - Period Ending 2019-03-31 | 2019-11-06 | 31-03-2019 | £524 Cash £2,221,211 equity |
Mar-Key Marquees Limited - Period Ending 2018-03-31 | 2018-11-29 | 31-03-2018 | £2,407 Cash £322,463 equity |
Mar-Key Marquees Limited - Period Ending 2017-03-31 | 2017-10-07 | 31-03-2017 | £159 Cash £532,772 equity |
Mar-Key Marquees Limited - Period Ending 2016-03-31 | 2016-11-10 | 31-03-2016 | £134 Cash £416,783 equity |