DJ MARQUEES LIMITED

Profile DJ MARQUEES LIMITED

Actual on 01.07.2021
Company name
DJ MARQUEES LIMITED
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Company number
06166462
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 16 March 2007
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 25 June 2022 due by Saturday, 09 July 2022

Last statement dated Friday, 25 June 2021

Nature of business (SIC)
55900 - Other accommodation
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Registered office address
WEST HADDON LODGE, NORTHAMPTON ROAD, NORTHAMPTONSHIRE, ENGLAND, WEST HADDON, NN6 7AS
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PSC and Officers DJ MARQUEES LIMITED

Officers

(as of 20.09.2020)

GEORGE, Christopher William
Status: Active
Appointed on: Sunday, 01 December 2013
Correspondence address: West Haddon Lodge Northampton Road, West Haddon, England, Northamptonshire, NN6 7AS
Nationality: British
Date of birth: January 1990
Role: Director
Occupation: Director
Country of residence: England
GEORGE, Stephanie Jane Stanton
Status: Active
Appointed on: Friday, 15 May 2020
Correspondence address: West Haddon Lodge Northampton Road, West Haddon, Northampton, England, Northamptonshire, NN6 7AS
Nationality: British
Date of birth: March 1988
Role: Director
Occupation: Director
Country of residence: England
WILSON, David Charles
Status: Not active
Appointed on: Friday, 16 March 2007
Resigned on: Friday, 15 May 2020
Correspondence address: West Haddon Lodge Northampton Road, West Haddon, England, Northamptonshire, NN6 7AS
Nationality: British
Role: Secretary
Occupation: Director
WILSON, David Charles
Status: Not active
Appointed on: Friday, 16 March 2007
Resigned on: Friday, 15 May 2020
Correspondence address: West Haddon Lodge Northampton Road, West Haddon, England, Northamptonshire, NN6 7AS
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
BOLTON, Cynthia
Status: Not active
Appointed on: Friday, 16 March 2007
Resigned on: Friday, 16 March 2007
Correspondence address: Derngate Mews, Derngate, Northampton, NN1 1UE
Role: Secretary
CARA, Helen Bina
Status: Not active
Appointed on: Friday, 16 March 2007
Resigned on: Friday, 16 March 2007
Correspondence address: 15 Marnock Square, Camp Hill, Northampton, NN4 9RF
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Corporate Secretarial Supervis
Country of residence: England
HINTON, John Joseph
Status: Not active
Appointed on: Friday, 16 March 2007
Resigned on: Sunday, 01 December 2013
Correspondence address: Rectory Farm, Wappenham, Towcester, Northants, NN12 8SQ
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Mr Christopher William George
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Rectory Farm Towcester, England, Northamptonshire
Nationality: British
Date of birth: January 1990
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

Right To Appoint And Remove Directors

Mr Christopher William George
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Rectory Farm Towcester, England, Northamptonshire
Nationality: British
Date of birth: January 1990
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

Mr Christopher William George
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Haddon Lodge West Haddon, England, Northamptonshire
Nationality: British
Date of birth: January 1990
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

Mr David Charles Wilson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Rectory Farm Towcester, United Kingdom, Northamptonshire
Nationality: British
Date of birth: September 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr David Charles Wilson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Rectory Farm Towcester, United Kingdom, Northamptonshire
Nationality: British
Date of birth: September 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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