MARCLE BUSINESS SOLUTIONS LIMITED

Profile MARCLE BUSINESS SOLUTIONS LIMITED

Actual on 01.11.2020
Company name
MARCLE BUSINESS SOLUTIONS LIMITED
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Company number
05125401
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 May 2004
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Tuesday, 11 May 2021 due by Tuesday, 25 May 2021

Last statement dated Monday, 11 May 2020

Nature of business (SIC)
73110 - Advertising agencies
73200 - Market research and public opinion polling
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Registered office address
5 GIFFARD COURT, MILLBROOK CLOSE, ENGLAND, NORTHAMPTON, NN5 5JF
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PSC and Officers MARCLE BUSINESS SOLUTIONS LIMITED

Officers

(as of 19.09.2020)

DAVIES, Roger Kenneth
Status: Active
Appointed on: Wednesday, 06 October 2004
Correspondence address: Woodside Lodges,, Falcon Lane,, Herefordshire, Ledbury,, HR8 2JN
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Marketing
Country of residence: England
PATERSON, Annabel Jane
Status: Active
Appointed on: Monday, 18 December 2017
Correspondence address: Millbrook Close, England, Northampton, NN5 5JF, 5 Giffard Court
Role: Secretary
DAVIES, Kenneth Cyril
Status: Not active
Appointed on: Wednesday, 06 October 2004
Resigned on: Monday, 18 December 2017
Correspondence address: Woodside Lodges, Falcon Lane, Herefordshire, Ledbury, HR8 2JN
Nationality: British
Role: Secretary
GRAEME, Dorothy May
Status: Not active
Appointed on: Tuesday, 11 May 2004
Resigned on: Wednesday, 06 October 2004
Correspondence address: 61 Fairview Avenue, Kent, Gillingham, ME8 0QP
Role: Nominee Secretary
GRAEME, Lesley Joyce
Status: Not active
Appointed on: Tuesday, 11 May 2004
Resigned on: Wednesday, 06 October 2004
Correspondence address: 61 Fairview Avenue, Kent, Gillingham, ME8 0QP
Nationality: British
Date of birth: December 1953
Role: Nominee Director
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Person with significant control

(as of 01.11.2020)

Mr Roger Kenneth Davies
Status: Active
Notified on: Thursday, 12 May 2016
Correspondence address: England, Herefordshire, Ledbury, Woodside Lodges
Nationality: British
Date of birth: May 1970
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

Right To Appoint And Remove Directors