MARLONE FOOTWEAR LIMITED

Profile MARLONE FOOTWEAR LIMITED

Actual on 01.04.2021
Company name
MARLONE FOOTWEAR LIMITED
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Company number
00910750
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 14 July 1967
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Wednesday, 15 December 2021 due by Wednesday, 29 December 2021

Last statement dated Tuesday, 15 December 2020

Nature of business (SIC)
47721 - Retail sale of footwear in specialised stores
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Registered office address
17 WHYTELEAFE ROAD, SURREY, UNITED KINGDOM, CATERHAM, CR3 5EG
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PSC and Officers MARLONE FOOTWEAR LIMITED

Officers

(as of 18.09.2020)

BROWN, Gavin Periam
Status: Active
Appointed on: Tuesday, 01 February 2005
Correspondence address: 17 Whyteleafe Road, Caterham, Surrey, CR3 5EG
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Manager
Country of residence: United Kingdom
WELLS, Katrina Louise
Status: Active
Appointed on: Tuesday, 01 February 2005
Correspondence address: 43a Moreton End Lane, Harpenden, Hertfordshire, AL5 2HA
Role: Secretary
WELLS, Katrina Louise
Status: Active
Appointed on: Tuesday, 01 February 2005
Correspondence address: 43a Moreton End Lane, Harpenden, Hertfordshire, AL5 2HA
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
MARLOW, Nicholas Andrew
Status: Not active
Appointed on: Tuesday, 06 April 1993
Resigned on: Thursday, 04 November 2004
Correspondence address: Lime Cottage 43a Main Street, Kibworth Harcourt, Leicester, Leicestershire, LE8 0NR
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Boot And Shoe Factor
Country of residence: United Kingdom
NEWBOLD, Grace Helen
Status: Not active
Resigned on: Thursday, 16 December 1993
Correspondence address: 22 The Green, Anstey, Leicester, Leicestershire, LE7 7FT
Role: Secretary
MARLOW, Brian Geoffrey
Status: Not active
Appointed on: Thursday, 16 December 1993
Resigned on: Tuesday, 01 February 2005
Correspondence address: 18 Cranborne Gardens, Oadby, Leicestershire, LE2 4EZ
Role: Secretary
MARLOW, Brian Geoffrey
Status: Not active
Resigned on: Tuesday, 01 February 2005
Correspondence address: 18 Cranborne Gardens, Oadby, Leicestershire, LE2 4EZ
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Boot And Shoe Factor
MARLOW, Madelaine Mary
Status: Not active
Resigned on: Tuesday, 01 February 2005
Correspondence address: 18 Cranborne Gardens, Oadby, Leicester, Leicestershire, LE2 4EZ
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Secretary
MARLOW, Derek Periam
Status: Not active
Resigned on: Wednesday, 20 December 2000
Correspondence address: 49 Spencefield Lane, Leicester, Leics, LE5 6PT
Nationality: British
Date of birth: July 1932
Role: Director
Occupation: Boot And Shoe Factor
MARLOW, Elaine Ashley
Status: Not active
Resigned on: Wednesday, 20 December 2000
Correspondence address: 49 Spencefield Lane, Leicester, Leicestershire, LE5 6PT
Nationality: British
Date of birth: February 1937
Role: Director
Occupation: Married Woman
MARLOW, Guy Walter
Status: Not active
Appointed on: Tuesday, 06 April 1993
Resigned on: Wednesday, 20 December 2000
Correspondence address: 3 Beech Tree Close, Kibworth, Leicester, Leicestershire, LE8 0PT
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Boot And Shoe Factor
Country of residence: England
MARLOW, James Periam
Status: Not active
Appointed on: Tuesday, 06 April 1993
Resigned on: Wednesday, 20 December 2000
Correspondence address: 7 Bramley Orchard, Bushby, Leicester, Leicestershire, LE7 9RU
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Boot And Shoe Factor
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Person with significant control

(as of 01.04.2021)

The Raw Shoe Company Ltd
Status: Active
Notified on: Wednesday, 14 December 2016
Correspondence address: Marlone House Fleckney, England, Leicestershire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors