MARLESS LTD

Profile MARLESS LTD

Actual on 01.11.2020
Company name
MARLESS LTD
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Company number
07375531
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 14 September 2010
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Monday, 14 September 2020 due by Monday, 26 October 2020

Last statement dated Saturday, 14 September 2019

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
4 TAI TUDORS, PANTYMWYN, ENGLAND, MOLD, CH7 5EB
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PSC and Officers MARLESS LTD

Officers

(as of 20.09.2020)

MITCHELL, Liam
Status: Active
Appointed on: Tuesday, 14 September 2010
Correspondence address: Tai Tudors, Pantymwyn, England, Mold, CH7 5EB, 4
Nationality: Irish
Date of birth: March 1981
Role: Director
Occupation: Civil Engineer
Country of residence: England
MITCHELL, Sarah Grace
Status: Active
Appointed on: Sunday, 01 November 2015
Correspondence address: Lodge Drive, Culcheth, England, Warrington, WA3 4ES, 8
Nationality: British
Date of birth: September 1982
Role: Director
Occupation: Nurse
Country of residence: England
Person with significant control

(as of 01.11.2020)

Mr Liam Mitchell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Mold, 4
Nationality: Irish
Date of birth: March 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr William Martin Mitchell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Mold, 4
Nationality: Irish
Date of birth: March 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mrs Sarah Grace Mitchell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Mold, 4
Nationality: British
Date of birth: September 1982
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