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- MARPLES CONSTRUCTION LIMITED
MARPLES CONSTRUCTION LIMITED
In Liquidation
General Information
NAME
MARPLES CONSTRUCTION LIMITED
COMPANY NUMBER
00095543
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42110 -
Construction of roads and motorways
INCORPORATION DATE
05/11/1907
(116 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/07/2014
ACCOUNTS MADE UP TO
30/06/2014
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PREVIOUS NAMES
01/03/1984
23/10/1989
MARPLES INTERNATIONAL LIMITED
View all previous names
Previous Names
01/03/1984 23/10/1989 MARPLES INTERNATIONAL LIMITED
14/11/1975 01/03/1984 MARPLES RIDGWAY CONSTRUCTION LIMITED
05/11/1907 14/11/1975 MARPLES RIDGEWAY LIMITED
BRISTOL
BS1 3AG
1 Budbury Ridge
Bradford-on-avon
Wiltshire
BA15 1QP
c/o Begbies Traynor, 3rd Floor C
Lower Castle Street
Bristol
BS1 3AG
BS1 3AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MARPLES LIMITED | In Liquidation | View Report |
MARPLES CONSTRUCTION LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/08/2018 | Event: Change in Reg. Office |
Date: 10/07/2015 | Event: New Accounts filed |
Date: 24/10/2014 | Event: Change in Reg. Office |
Credit Risk Overview
Want to learn more about MARPLES CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARPLES CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARPLES CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/04/2001 - Present (23 years and 4 months) Born in Apr 1940 (age: 84) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 15 |
View Report |
30/06/2012 - Present (12 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
31/12/2013 - Present (10 years and 7 months) Born in Aug 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
30/06/2014 - Present (10 years and 1 months) Born in Sep 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
17/07/1989 - 17/07/1989 (0 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AVENG LTD | N/A | N/A |
GRINAKER-LTA LTD | N/A | N/A |
MARPLES LIMITED | In Liquidation | View Report |
MARPLES CONSTRUCTION LIMITED | In Liquidation | View Report |
MARPLES HOLDINGS (BVI) LTD | N/A | N/A |
MCCONNELL DOWELL HOLDINGS PTY LTD | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 31/08/2018 | Event: Change in Reg. Office |
Date: 10/07/2015 | Event: New Accounts filed |
Date: 24/10/2014 | Event: Change in Reg. Office |
Date: 25/07/2014 | Event: Maria Concessao Ourique (918941976) has left the board |
Date: 25/07/2014 | Event: New Board Member Maria Concessao Ourique (918941948) Appointed |
Date: 21/07/2014 | Event: New Confirmation Statement filed |
Date: 18/07/2014 | Event: New Board Member Maria Concessao Ourique (918941976) Appointed |
Date: 12/03/2014 | Event: Dirk Jacobus Jansen Van Vuuren (918552721) has left the board |
Date: 12/03/2014 | Event: New Board Member Dirk Jacobus Jansen Van Vuuren (918552654) Appointed |
Date: 04/03/2014 | Event: New Board Member Dirk Jacobus Jansen Van Vuuren (918552721) Appointed |
Date: 04/03/2014 | Event: Craig Malcolm Bishop (916165840) has left the board |
Date: 31/01/2014 | Event: New Accounts filed |
Date: 29/07/2013 | Event: New Confirmation Statement filed |
Date: 29/03/2013 | Event: New Accounts filed |
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