J MARR (PROPERTY) LIMITED

Profile J MARR (PROPERTY) LIMITED

Actual on 01.08.2021
Company name
J MARR (PROPERTY) LIMITED
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Company number
04404370
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 26 March 2002
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 29.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 06 October 2021 due by Wednesday, 20 October 2021

Last statement dated Tuesday, 06 October 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
UNITS 18/20, LANGTHWAITE BUSINESS PARK, WEST YORKSHIRE, SOUTH KIRKBY, WF9 3AP
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PSC and Officers J MARR (PROPERTY) LIMITED

Officers

(as of 19.09.2020)

DUFTON, Victor Malcolm Rycroft
Status: Active
Appointed on: Friday, 21 September 2007
Correspondence address: Units 18/20 Langthwaite Business Park, South Kirkby, England, West Yorkshire, WF9 3AP
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
MARR, Bridget Stickney
Status: Active
Appointed on: Tuesday, 26 March 2002
Correspondence address: Units 18/20 Langthwaite Business Park, South Kirkby, England, West Yorkshire, WF9 3AP
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Director
Country of residence: England
MARR, Philip Edward
Status: Active
Appointed on: Tuesday, 23 March 2010
Correspondence address: Units 18/20 Langthwaite Business Park, South Kirkby, England, West Yorkshire, WF9 3AP
Nationality: British
Date of birth: September 1984
Role: Director
Occupation: Director
Country of residence: England
METCLAFE, Polly Anna
Status: Active
Appointed on: Tuesday, 23 March 2010
Correspondence address: Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP
Nationality: British
Date of birth: March 1986
Role: Director
Occupation: Director
Country of residence: England
TYSON, Annabelle Amy
Status: Active
Appointed on: Thursday, 03 August 2006
Correspondence address: Units 18/20 Langthwaite Business Park, South Kirkby, England, West Yorkshire, WF9 3AP
Nationality: British
Date of birth: May 1983
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILLIAMSON, Christopher John
Status: Active
Appointed on: Monday, 30 March 2020
Correspondence address: Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP
Nationality: British
Date of birth: June 1980
Role: Director
Occupation: Finance Director
Country of residence: England
KEANE, Simon Andrew
Status: Not active
Appointed on: Tuesday, 26 March 2002
Resigned on: Friday, 22 November 2013
Correspondence address: Units 18/20 Langthwaite Business Park, South Kirkby, England, West Yorkshire, WF9 3AP
Role: Secretary
KEANE, Simon Andrew
Status: Not active
Appointed on: Thursday, 31 July 2003
Resigned on: Friday, 22 November 2013
Correspondence address: Units 18/20 Langthwaite Business Park, South Kirkby, England, West Yorkshire, WF9 3AP
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Director
Country of residence: England
WHARTON, Nicholas Giles
Status: Not active
Appointed on: Monday, 28 April 2014
Resigned on: Friday, 26 April 2019
Correspondence address: Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Director
Country of residence: England
KELLY, John Peter
Status: Not active
Appointed on: Friday, 22 November 2013
Resigned on: Sunday, 31 May 2015
Correspondence address: Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP
Role: Secretary
MARR, Charles Roger
Status: Not active
Appointed on: Tuesday, 26 March 2002
Resigned on: Tuesday, 23 March 2010
Correspondence address: The Old Farm House, High Wold, Market Weighton, East Yorkshire, YO43 4ND
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 26 March 2002
Resigned on: Tuesday, 26 March 2002
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 26 March 2002
Resigned on: Tuesday, 26 March 2002
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.08.2021)

J Marr & Son Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 18-20 Langthwaite Business Park Pontefract, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Missing name
Status: Not active
Notified on: Friday, 14 October 2016
Legal form: Persons With Significant Control Statement