MARLBOROUGH BUILDINGS LIMITED

Profile MARLBOROUGH BUILDINGS LIMITED

Actual on 01.12.2020
Company name
MARLBOROUGH BUILDINGS LIMITED
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Company number
00648474
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 02 February 1960
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Friday, 28 May 2021 due by Friday, 11 June 2021

Last statement dated Thursday, 28 May 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
39 RADMOOR ROAD, ENGLAND, LOUGHBOROUGH, LE11 3BP
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PSC and Officers MARLBOROUGH BUILDINGS LIMITED

Officers

(as of 18.09.2020)

BROOKS, Alexander Ross
Status: Active
Appointed on: Wednesday, 01 January 2020
Correspondence address: Radmoor Road, England, Loughborough, LE11 3BP, 39
Nationality: British
Date of birth: May 1981
Role: Director
Occupation: Director
Country of residence: England
BROOKS, Jake Robert
Status: Active
Appointed on: Friday, 04 February 2011
Correspondence address: Radmoor Road, England, Loughborough, LE11 3BP, 39
Nationality: British
Date of birth: May 1985
Role: Director
Occupation: None
Country of residence: England
BROOKS, Lewis John
Status: Active
Appointed on: Tuesday, 20 November 2012
Correspondence address: Radmoor Road, England, Loughborough, LE11 3BP, 39
Nationality: British
Date of birth: December 1982
Role: Director
Occupation: Director
Country of residence: England
BROOKS, Alec Rippon
Status: Not active
Resigned on: Monday, 05 September 2005
Correspondence address: 19 Burfield Avenue, Leicestershire, Loughborough, LE11 3AZ
Nationality: British
Date of birth: June 1925
Role: Director
Occupation: Co Director
BROOKS, Alexander Ross
Status: Not active
Appointed on: Wednesday, 22 February 2012
Resigned on: Thursday, 31 October 2013
Correspondence address: 33b Ashby Road, England, Leicestershire, Loughborough, LE11 3AA, Unit 4 Marlborough Buildings
Role: Secretary
BROOKS, Alexander Ross
Status: Not active
Appointed on: Friday, 04 February 2011
Resigned on: Thursday, 31 October 2013
Correspondence address: Unit 4, 33b Ashby Road, England, Leicestershire, Loughborough, LE11 3AA, Marlborough Buildings
Nationality: British
Date of birth: May 1981
Role: Director
Occupation: None
Country of residence: England
BROOKS, Stephen John
Status: Not active
Resigned on: Thursday, 31 October 2013
Correspondence address: Cotes Road, England, Leicestershire, Barrow Upon Soar, LE12 8JS, 136
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Co Director
BROOKS, Lynn
Status: Not active
Appointed on: Thursday, 27 September 2012
Resigned on: Wednesday, 01 January 2020
Correspondence address: Radmoor Road, England, Loughborough, LE11 3BP, 39
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Director
Country of residence: England
BROOKS, Audrey
Status: Not active
Resigned on: Wednesday, 22 February 2012
Correspondence address: Rippon House, 78 Willow Road, Leicestershire, Barrow-Upon-Soar, LE12 8NX
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Mrs Lynn Brooks
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Leicestershire, Loughborough, Unit 4
Nationality: British
Date of birth: May 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Lynn Brooks
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: England, Loughborough, 39
Nationality: British
Date of birth: May 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent