MARIONETTE FACILITIES LTD.

Profile MARIONETTE FACILITIES LTD.

Actual on 01.12.2020
Company name
MARIONETTE FACILITIES LTD.
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Company number
03240346
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 21 August 1996
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 21 August 2021 due by Saturday, 04 September 2021

Last statement dated Friday, 21 August 2020

Nature of business (SIC)
65120 - Non-life insurance
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Registered office address
MARIONETTE HOUSE 73/75, WHITEGATE DRIVE, BLACKPOOL, FY3 9DA
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PSC and Officers MARIONETTE FACILITIES LTD.

Officers

(as of 19.09.2020)

PIMLOTT, Barry
Status: Active
Appointed on: Wednesday, 21 August 1996
Correspondence address: Marionette House 73/75, Whitegate Drive, Blackpool, FY3 9DA
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
PIMLOTT, Christopher
Status: Active
Appointed on: Wednesday, 21 August 1996
Correspondence address: Marionette House 73/75, Whitegate Drive, Blackpool, FY3 9DA
Nationality: British
Role: Secretary
Occupation: Insurance Broker
PIMLOTT, Christopher
Status: Active
Appointed on: Wednesday, 21 August 1996
Correspondence address: Marionette House 73/75, Whitegate Drive, Blackpool, FY3 9DA
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 21 August 1996
Resigned on: Wednesday, 21 August 1996
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Mr Barry Pimlott
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Blackpool
Nationality: British
Date of birth: December 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Christopher Pimlott
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Blackpool
Nationality: British
Date of birth: March 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent