MARFLOW BIRMINGHAM LIMITED

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Sanctions

Profile MARFLOW BIRMINGHAM LIMITED

Actual on 01.01.2021
Company name
MARFLOW BIRMINGHAM LIMITED
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Company number
05007912
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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
Tuesday, 06 January 2004
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Accounts

Overdue

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Wednesday, 06 January 2021 due by Wednesday, 17 February 2021

Last statement dated Monday, 06 January 2020

Annual returns

Overdue

Next annual return date due by Friday, 03 February 2017

Last annual return made up to Wednesday, 06 January 2016

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
NO 4 CASTLE COURT 2, CASTLEGATE WAY, DUDLEY, DY1 4RH
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PSC and Officers MARFLOW BIRMINGHAM LIMITED

Officers

(as of 14.08.2022)

DAVIES, Peter James
Status: Active
Appointed on: Tuesday, 03 January 2012
Correspondence address: No 4 Castle Court 2, Castlegate Way, Dudley, DY1 4RH
Role: Secretary
FENNELL, Paul Raymond
Status: Active
Appointed on: Tuesday, 06 January 2004
Correspondence address: No 4 Castle Court 2, Castlegate Way, Dudley, DY1 4RH
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
STONE, David John
Status: Not active
Appointed on: Tuesday, 06 January 2004
Resigned on: Saturday, 26 January 2008
Correspondence address: Yew Tree House, Main Street Shenstone, Lichfield, Staffordshire, WS14 0NB
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Sales Director
FENNELL, Paul Raymond
Status: Not active
Appointed on: Tuesday, 06 January 2004
Resigned on: Tuesday, 03 January 2012
Correspondence address: 173 Monmouth Drive, Sutton Coldfield, West Midlands, B73 6JR
Nationality: British
Role: Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 06 January 2004
Resigned on: Tuesday, 06 January 2004
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 20.06.2024)

Mr Paul Raymond Fennell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: No 4 Castle Court 2, Castlegate Way, Dudley, DY1 4RH
Nationality: British
Date of birth: September 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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