MARGAUX INVESTMENTS LIMITED

Profile MARGAUX INVESTMENTS LIMITED

Actual on 01.08.2021
Company name
MARGAUX INVESTMENTS LIMITED
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Company number
01684712
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 07 December 1982
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Wednesday, 27 April 2022 due by Wednesday, 11 May 2022

Last statement dated Tuesday, 27 April 2021

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
STONEYBRIDGE HOUSE, TYWARDREATH, ENGLAND, PAR, PL24 2TY
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PSC and Officers MARGAUX INVESTMENTS LIMITED

Officers

(as of 19.09.2020)

COBBLEDICK, Ross Edwin
Status: Active
Appointed on: Thursday, 19 December 2019
Correspondence address: Brunswick House Valley Truckle, Camelford, England, PL32 9RT
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Farmer
Country of residence: England
MALONEY, Anne Frances
Status: Active
Correspondence address: Trelawney House Bowood Park, Camelford, Cornwall, PL32 9RF
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Company Director
Country of residence: England
MALONEY, Brian Charles
Status: Not active
Resigned on: Tuesday, 29 May 2018
Correspondence address: Trelawney House Bowood Park, Camelford, Cornwall, PL32 9RF
Nationality: British
Role: Secretary
MALONEY, Brian Charles
Status: Not active
Resigned on: Tuesday, 29 May 2018
Correspondence address: Trelawney House Bowood Park, Camelford, Cornwall, PL32 9RF
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.08.2021)

Mr Ross Edwin Cobbledick
Status: Active
Notified on: Thursday, 16 April 2020
Correspondence address: Brunswick House Camelford, England
Nationality: British
Date of birth: May 1938
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Anne Frances Maloney
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Stoneybridge House Par, England
Nationality: British
Date of birth: July 1941
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mrs Anne Frances Maloney
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Stoneybridge House Par, England
Nationality: British
Date of birth: July 1941
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent