MARLBOROUGH (UK) LIMITED
Active - Accounts Filed
General Information
NAME
MARLBOROUGH (UK) LIMITED
COMPANY NUMBER
06629181
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47730 -
Dispensing chemist in specialised stores
INCORPORATION DATE
24/06/2008
(16 years and 6 months old)
WEBSITE
www.marlboroughbooks.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
24/06/2008
21/08/2008
COPPERTONE TRADING LIMITED
LEIGH-ON-SEA
SS9 3JP
Telephone: 02075826344
TPS: No
1053 London Road
LEIGH-ON-SEA
SS9 3JP
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE
Telephone: 75826344
Credit Risk Overview
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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 |
|---|---|---|
| BAYSTREAM MANAGEMENT LIMITED | Company is dissolved | View Report |
| MARLBOROUGH (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 15/07/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARLBOROUGH (UK) 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 MARLBOROUGH (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARLBOROUGH (UK) 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 |
|---|---|---|---|---|
|
10/11/2023 - Present (1 years and 1 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
10/11/2023 - Present (1 years and 1 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/11/2023 - Present (1 years and 1 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
INCORPORATE SECRETARIAT LIMITED 24/06/2008 - 15/08/2008 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
24/06/2008 - 15/08/2008 (1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAYSTREAM MANAGEMENT LIMITED | Company is dissolved | View Report |
| MARLBOROUGH (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 15/07/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Accounts filed |
| 25/12/2023 | Divya Tanna (900829975) has left the board |
| 21/11/2023 | New Board Member Theophilus Ofolie Amesimeku (931516067) Appointed |
| 16/11/2023 | New Board Member Theophilus Ofolie Amesimeku (931590233) Appointed |
| 16/11/2023 | Vivienne Patricia Tanna (924531963) has left the board |
| 16/11/2023 | Kar Man Chung (912978382) has left the board |
| 16/11/2023 | New Board Member Sungdae Kim (930087010) Appointed |
| 12/06/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 04/12/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 31/03/2020 | NEW BOND STREET REGISTRARS LTD (920831687) has left the board |
| 31/03/2020 | New Company Secretary NEW BOND STREET REGISTRARS LIMITED (920736211) Appointed |
| 18/12/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 03/07/2019 | New Confirmation Statement filed |
| 21/06/2019 | Change in Reg. Office |
| 23/09/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 18/04/2018 | New Company Secretary Vivienne Patricia Tanna (924531963) Appointed |
| 10/12/2017 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 12/07/2016 | NEW BOND STREET REGISTRARS LTD (920938356) has left the board |
| 12/07/2016 | New Company Secretary NEW BOND STREET REGISTRARS LTD (920831687) Appointed |
| 29/06/2016 | New Annual Return filed |
| 28/06/2016 | New Company Secretary NEW BOND STREET REGISTRARS LTD (920938356) Appointed |
| 28/06/2016 | BOND STREET REGISTRARS LIMITED (917471614) has left the board |
| 11/08/2015 | New Accounts filed |
| 13/07/2015 | New Annual Return filed |
| 22/06/2015 | BOND STREET REGISTRARS LIMITED (917577576) has left the board |
| 22/06/2015 | New Company Secretary BOND STREET REGISTRARS LIMITED (917471614) Appointed |
| 20/10/2014 | New Accounts filed |
| 18/07/2014 | New Annual Return filed |
| 24/08/2013 | New Accounts filed |
| 23/07/2013 | New Annual Return filed |
| 14/02/2013 | New Company Secretary BOND STREET REGISTRARS LIMITED (917577576) Appointed |
| 14/02/2013 | PORTLAND REGISTRARS LIMTED (913273277) has left the board |
| 10/09/2012 | New Accounts filed |
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