Active
Company Information for MARLBOROUGH INTERNATIONAL (UK) LIMITED
AMBER COTTAGE KINGWARDSTONE, BURBAGE, MARLBOROUGH, SN8 3BX,
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Company Registration Number
04395416
Private Limited Company
Active |
Company Name | |
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MARLBOROUGH INTERNATIONAL (UK) LIMITED | |
Legal Registered Office | |
AMBER COTTAGE KINGWARDSTONE BURBAGE MARLBOROUGH SN8 3BX Other companies in SN8 | |
Company Number | 04395416 | |
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Company ID Number | 04395416 | |
Date formed | 2002-03-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 15/03/2016 | |
Return next due | 12/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB862082332 |
Last Datalog update: | 2024-05-05 08:22:03 |
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Officer | Role | Date Appointed |
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PETER BOWYER |
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NIGEL GEORGE ASHLEY |
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PETER BOWYER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN PAUL SAYERS |
Director | ||
PAULIUS ZIVATKAUSKAS |
Director | ||
CDF SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
CDF FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALL MEDICAL PROFESSIONALS LTD | Company Secretary | 2002-06-25 | CURRENT | 2002-06-25 | Active | |
AMBER PROPERTIES (UK) LIMITED | Company Secretary | 2001-07-26 | CURRENT | 2001-07-26 | Active | |
BMA (INSURANCE SERVICES) LIMITED | Director | 2011-04-20 | CURRENT | 2011-04-14 | Active - Proposal to Strike off | |
KINGSMEAD (SLOUGH) MANAGEMENT COMPANY LIMITED | Director | 2009-06-03 | CURRENT | 2004-11-26 | Active | |
ALL MEDICAL PROFESSIONALS LTD | Director | 2002-06-25 | CURRENT | 2002-06-25 | Active | |
THE COGNAC GROWERS' COLLECTIVE LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Active | |
ALL MED PEOPLE LIMITED | Director | 2012-03-26 | CURRENT | 2012-03-26 | Active | |
BMA (INSURANCE SERVICES) LIMITED | Director | 2011-04-14 | CURRENT | 2011-04-14 | Active - Proposal to Strike off | |
FORT GLEN WHISKY COMPANY LIMITED | Director | 2010-01-07 | CURRENT | 2010-01-07 | Active | |
ALL MEDICAL PROFESSIONALS LTD | Director | 2002-06-25 | CURRENT | 2002-06-25 | Active | |
AMBER PROPERTIES (UK) LIMITED | Director | 2001-07-26 | CURRENT | 2001-07-26 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 30/04/24, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/11/23, WITH UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW ROBERT BOWYER | ||
REGISTRATION OF A CHARGE / CHARGE CODE 043954160001 | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR MATTHEW ROBERT BOWYER | ||
REGISTERED OFFICE CHANGED ON 16/12/22 FROM Amber Cottage Burbage Marlborough Wiltshire SN8 3BU | ||
AD01 | REGISTERED OFFICE CHANGED ON 16/12/22 FROM Amber Cottage Burbage Marlborough Wiltshire SN8 3BU | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 29/03/21 STATEMENT OF CAPITAL GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GEORGE ASHLEY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 15/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 15/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/03/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 15/03/09; full list of members | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER BOWYER / 15/03/2002 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ASHLEY / 06/07/2005 | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 15/03/08; full list of members | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER BOWYER / 15/03/2002 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ASHLEY / 06/07/2005 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/11/02 FROM: 9 DEVIZES ROAD SWINDON WILTSHIRE SN1 4BH | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 25/03/02 | |
ELRES | S366A DISP HOLDING AGM 25/03/02 | |
88(2)R | AD 25/03/02--------- £ SI 2@1=2 £ IC 1/3 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/03/02 FROM: SUITE C1, CITY CLOISTERS 196 OLD STREET LONDON EC1V 9FR | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARLBOROUGH INTERNATIONAL (UK) LIMITED
The top companies supplying to UK government with the same SIC code (11010 - Distilling, rectifying and blending of spirits) as MARLBOROUGH INTERNATIONAL (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |