MARLOWE HOLDINGS INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
MARLOWE HOLDINGS INVESTMENTS LIMITED
COMPANY NUMBER
00462411
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/12/1948
(75 years and 11 months old)
WEBSITE
http://edmundson-electrical.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/03/1991
04/03/2010
MARLOWE HOLDINGS LIMITED
View all previous names
CHESHIRE
WA16 6AY
Telephone: 01565700100
TPS: No
1 Atholl Road
Chelmsford
Essex
CM2 6TB
1 Dryden Place
Loanhead
Midlothian
EH20 9HP
1154 Aztec West
Almondsbury
Bristol
Avon
BS32 4TF
15 Cannon Park Road
Middlesbrough
Cleveland
TS1 5JP
2-4 Argyle Road
London
W13 8AD
29 Cowley Road
Nuffield Industrial Estate
Poole
Dorset
BH17 0UJ
32 Little End Road
Eaton Socon
St Neots
Cambridgeshire
PE19 8JH
33 Houston Street
Glasgow
Lanarkshire
G5 8RS
Telephone: 4203006
38 Catley Road
Sheffield
South Yorkshire
S9 5JF
Telephone: 2444641
435 Stratford Road
Shirley
Solihull
West Midlands
B90 4AA
Telephone: 6932080
6/2 Hawkhill Avenue
Edinburgh
Midlothian
EH7 6BX
83 Lomond Grove
London
SE5 7HG
Drury Lane
St Leonards-on-sea
East Sussex
TN38 9BA
Telephone: 443222
Edmundson House
Tatton Street
Knutsford
Cheshire
WA16 6AF
Emma Place
Plymouth
Devon
PL1 3QT
Hadleigh Road Industrial Estate
Arkwright Road
Ipswich
Suffolk
IP2 0UB
Horsleys Fields
King's Lynn
Norfolk
PE30 5DD
Hubert Road
Brentwood
Essex
CM14 4QQ
Potteric Carr Road
Doncaster
South Yorkshire
DN4 5NP
Telephone: 320241
Shell Street
Stornoway
Isle of Lewis
HS1 2BS
St Clements Road
St Saviour
Jersey
Channel Islands
JE2 7PX
Unit 1
Llanelli Workshops
Llanelli
Dyfed
SA14 9UU
Unit 1
The Dencora Cen
St Albans
Hertfordshire
AL1 5HN
Unit 10 Premier Park
35 Road One
Winsford Industrial Estate
Winsford, Cheshire
CW7 3PH
Telephone: 861365
PO Box 1
KNUTSFORD
WA16 6AY
Telephone: 700100
Unit 11 Bugsby's Way Meridian Tradi
Estate
London
SE7 7SJ
Telephone: 82937310
Unit 12
Mansfield Network Centre
Mansfield
Nottinghamshire
NG19 7JZ
Unit 2a
Ashburner Way
Barrow-in-furness
Cumbria
LA14 5UZ
Unit 3
Narrowboat Way
Brierley Hill
West Midlands
DY5 1UF
Unit 3 A
Merthyr Tydfil Industrial Park
Merthyr Tydfil
Mid Glamorgan
CF48 4DR
Unit 3 Pullman Court
Bolton
Lancashire
BL2 1HL
Telephone: 531206
Unit 4-5
Lichfield Trading Estate
Tamworth
Staffordshire
B79 7XD
Unit 4a/B
Rink Road Industrial Estate
Ryde
Isle of Wight
PO33 2LT
Unit 5
Crompton Fields
Crawley
West Sussex
RH10 9EE
Unit 7
Delphwood Drive
St Helens
Merseyside
WA9 5JE
Unit 7-8 Rutherford Road
Dryburgh Industrial Estate
Dundee
Angus
DD2 3XH
Unit A2 Kingsland Trading Estate
St Philips Road
Bristol
Avon
BS2 0JS
Telephone: 9540171
Unit B3-B6
Boston Industrial Centre
Boston
Lincolnshire
PE21 9HG
Telephone: 366303
Unit C
Northbrook Trading Estate
Worthing
West Sussex
BN14 8PN
Vickers Drive North
Brooklands Industrial Park
Weybridge
Surrey
KT13 0YU
Westbourne Avenue
Rhyl
Clwyd
LL18 1EE
Vernon Drive
Battlefield Enterprise Park
Shrewsbury
Shropshire
SY1 3TF
Telephone: 441464
Credit Risk Overview
Want to learn more about MARLOWE HOLDINGS INVESTMENTS LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | Douglas Brash Christie (918595666) has left the board |
| 27/11/2024 | Keith Whiting Colburn (902410129) has left the board |
| 27/11/2024 | New Board Member Gordon Douglas McNair (930705447) Appointed |
Credit Risk Overview
Want to learn more about MARLOWE HOLDINGS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARLOWE HOLDINGS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARLOWE HOLDINGS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/02/1996 - Present (28 years and 9 months) Born in Jan 1943 (age: 81) |
Active | Director |
Current: 9 Past: 32 |
View Report |
|
05/02/1996 - Present (28 years and 9 months) Born in Sep 1944 (age: 80) |
Active | Director |
Current: 6 Past: 21 |
View Report |
|
05/05/2005 - Present (19 years and 6 months) Born in May 1951 (age: 73) |
Active | Secretary |
Current: 65 Past: 185 |
View Report |
|
25/11/2024 - Present (0 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 23 Past: 21 |
View Report |
|
25/11/2024 - Present (0 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KIPPINGTON ROAD LIMITED | Non-Trading | View Report |
| ELECTRICENTER LIMITED | Non-Trading | View Report |
| EDMUNDSON DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | Douglas Brash Christie (918595666) has left the board |
| 27/11/2024 | Keith Whiting Colburn (902410129) has left the board |
| 27/11/2024 | New Board Member Gordon Douglas McNair (930705447) Appointed |
| 27/11/2024 | New Board Member Benjamin James Armstrong (925823836) Appointed |
| 13/11/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 28/12/2016 | New Confirmation Statement filed |
| 12/10/2016 | New Accounts filed |
| 20/12/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 30/12/2014 | New Confirmation Statement filed |
| 18/12/2014 | New Accounts filed |
| 14/12/2013 | New Confirmation Statement filed |
| 13/08/2013 | New Accounts filed |
| 22/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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