MARFROST LIMITED

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Profile MARFROST LIMITED

Actual on 01.09.2020
Company name
MARFROST LIMITED
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Company number
03199721
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 16 May 1996
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Accounts

Overdue

Next accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Saturday, 23 May 2020 due by Saturday, 06 June 2020

Last statement dated Thursday, 23 May 2019

Annual returns

Overdue

Next annual return date due by Tuesday, 13 June 2017

Last annual return made up to Monday, 16 May 2016

Nature of business (SIC)
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
33140 - Repair of electrical equipment
62020 - Information technology consultancy activities
95110 - Repair of computers and peripheral equipment
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Registered office address
1 BANK TOP, COUNTY DURHAM, BISHOP MIDDLEHAM, DL17 9AW
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PSC and Officers MARFROST LIMITED

Officers

(as of 13.08.2022)

HANWELL, Kerry-Anne
Status: Active
Appointed on: Friday, 02 May 2008
Correspondence address: 1 Bank Top, Bishop Middleham, United Kingdom, County Durham, DL17 9AW
Role: Secretary
HANWELL, Mark
Status: Active
Appointed on: Friday, 19 July 1996
Correspondence address: 1 Bank Top, Bishop Middleham, United Kingdom, County Durham, DL17 9AW
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Engineer
Country of residence: England
BHARDWAJ CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 16 May 1996
Resigned on: Friday, 19 July 1996
Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role: Nominee Director
BHARDWAJ, Ashok
Status: Not active
Appointed on: Thursday, 16 May 1996
Resigned on: Friday, 19 July 1996
Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role: Nominee Secretary
HANWELL, Kelly
Status: Not active
Appointed on: Thursday, 16 May 2002
Resigned on: Thursday, 01 May 2008
Correspondence address: 16 Penton Court, Billingham, Cleveland, TS23 3UH
Role: Secretary
GUEST, Pamela
Status: Not active
Appointed on: Friday, 19 July 1996
Resigned on: Wednesday, 15 May 2002
Correspondence address: 16 Penton Court, Billingham, Cleveland, TS23 3UH
Role: Secretary
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Person with significant control

(as of 25.08.2023)

Mr Mark Hanwell
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: 1 Bank Top, Bishop Middleham, County Durham, DL17 9AW
Nationality: British
Date of birth: May 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

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