MARMENTS LIMITED

Profile MARMENTS LIMITED

Actual on 01.03.2022
Company name
MARMENTS LIMITED
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Company number
00135594
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 04 May 1914
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Saturday, 17 December 2022 due by Friday, 30 December 2022

Last statement dated Friday, 17 December 2021

Nature of business (SIC)
64991 - Security dealing on own account
68209 - Other letting and operating of own or leased real estate
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Registered office address
5 CALLAGHAN SQUARE, CARDIFF, CF10 5BT
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PSC and Officers MARMENTS LIMITED

Officers

(as of 18.09.2020)

MARMENT JR, Arthur Verriour
Status: Active
Appointed on: Thursday, 27 May 1999
Correspondence address: C/O Deloitte Llp 5 Callaghan Square, Cardiff, United Kingdom, CF10 5BT
Nationality: British
Role: Secretary
Occupation: Retail Consultant
MARMENT JR, Arthur Verriour
Status: Active
Correspondence address: C/O Deloitte Llp 5 Callaghan Square, Cardiff, United Kingdom, CF10 5BT
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Director
Country of residence: England
MARMENT, Margaret Mary
Status: Not active
Resigned on: Saturday, 03 May 1997
Correspondence address: Petherton House 29 Llantrisant Road, Cardiff, South Glamorgan, CF5 2PU
Nationality: British
Date of birth: March 1926
Role: Director
Occupation: Company Director
MARMENT, Arthur Verriour
Status: Not active
Resigned on: Saturday, 17 January 2009
Correspondence address: 5 The Cathedral Green, Llandaff, South Glamorgan, CF5 2EB
Nationality: British
Date of birth: July 1917
Role: Director
Occupation: Chairman & Managing Director
PARKER, Annabel
Status: Not active
Appointed on: Friday, 24 April 2009
Resigned on: Saturday, 30 September 2017
Correspondence address: C/O Deloitte Llp 5 Callaghan Square, Cardiff, United Kingdom, CF10 5BT
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Director
BROWN, Geraldine
Status: Not active
Resigned on: Thursday, 22 September 1994
Correspondence address: 73 Pantycelyn Road, Llandough, Penarth, South Glamorgan, CF64 2PF
Role: Secretary
MARMENT, Arthur Verriour
Status: Not active
Appointed on: Thursday, 22 September 1994
Resigned on: Thursday, 27 May 1999
Correspondence address: Petherton House 29 Llantrisant Road, Llandaff, Cardiff, South Glamorgan, CF5 2PU
Role: Secretary
MARMENT, Pauline Elizabeth
Status: Not active
Resigned on: Wednesday, 30 March 2005
Correspondence address: 115 Cathedral Road, Cardiff, South Glamorgan, CF1 9PH
Nationality: British
Date of birth: January 1919
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.03.2022)

Missing name
Status: Active
Notified on: Saturday, 17 December 2016
Legal form: Persons With Significant Control Statement