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- MARCEL DEVELOPMENTS LIMITED
MARCEL DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
MARCEL DEVELOPMENTS LIMITED
COMPANY NUMBER
01705070
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
08/03/1983
(41 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LEEDS
LS15 8GB
European House
93 Wellington Road
Leeds
West Yorkshire
LS12 1DZ
Lumina
Park Approach
LEEDS
LS15 8GB
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 |
---|---|---|
ROMANA PROPERTIES LIMITED | Active - Accounts Filed | View Report |
MARCEL DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/06/2024 | Event: New Confirmation Statement filed |
Date: 30/12/2023 | Event: New Accounts filed |
Date: 19/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARCEL DEVELOPMENTS 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 MARCEL DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARCEL DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/04/2017 - Present (7 years and 7 months) Born in Jun 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 4 |
View Report |
11/04/2017 - Present (7 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 30/11/1991 - 11/04/2017 (25 years and 4 months) Secretary: 30/11/1991 - 11/04/2017 (25 years and 4 months) Born in Jun 1942 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 9 |
View Report |
30/11/1991 - 11/04/2017 (25 years and 4 months) Born in Jan 1940 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 15 |
View Report |
30/11/1991 - 11/04/2017 (25 years and 4 months) Born in Sep 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 12 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ROMANA PROPERTIES LIMITED | Active - Accounts Filed | View Report |
MARCEL DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/06/2024 | Event: New Confirmation Statement filed |
Date: 30/12/2023 | Event: New Accounts filed |
Date: 19/06/2023 | Event: New Confirmation Statement filed |
Date: 31/05/2023 | Event: New Accounts filed |
Date: 03/04/2023 | Event: New Confirmation Statement filed |
Date: 29/12/2021 | Event: New Accounts filed |
Date: 20/06/2021 | Event: New Confirmation Statement filed |
Date: 02/04/2021 | Event: New Accounts filed |
Date: 30/06/2020 | Event: New Confirmation Statement filed |
Date: 24/12/2019 | Event: New Accounts filed |
Date: 19/06/2019 | Event: New Confirmation Statement filed |
Date: 20/12/2018 | Event: New Accounts filed |
Date: 22/06/2018 | Event: New Confirmation Statement filed |
Date: 17/06/2017 | Event: New Confirmation Statement filed |
Date: 26/05/2017 | Event: Adrian Scott Hinchliffe (923164463) has left the board |
Date: 26/05/2017 | Event: New Board Member Adrian Scott Hinchliffe (905871825) Appointed |
Date: 20/05/2017 | Event: New Confirmation Statement filed |
Date: 19/05/2017 | Event: New Board Member Adrian Scott Hinchliffe (923164463) Appointed |
Date: 19/05/2017 | Event: Change in Reg. Office |
Date: 19/05/2017 | Event: New Company Secretary Adrian Scott Hinchliffe (923164494) Appointed |
Date: 19/05/2017 | Event: Celia Shute (900171729) has left the board |
Date: 19/05/2017 | Event: Peter Neville Shute (900171731) has left the board |
Date: 19/05/2017 | Event: Janette Marie Bray (910568264) has left the board |
Date: 19/05/2017 | Event: Adrian Scott Hinchcliffe (922988777) has left the board |
Date: 19/05/2017 | Event: Glen Stewart Shute (900171730) has left the board |
Date: 26/04/2017 | Event: New Board Member Adrian Scott Hinchcliffe (922988777) Appointed |
Date: 26/04/2017 | Event: Elizabeth Anne Warner (909834367) has left the board |
Date: 26/04/2017 | Event: Jonathan Mark Myers (906418343) has left the board |
Date: 26/04/2017 | Event: Christopher John Urquhart (903289455) has left the board |
Date: 13/04/2017 | Event: New Accounts filed |
Date: 30/12/2016 | Event: New Accounts filed |
Date: 01/12/2016 | Event: New Confirmation Statement filed |
Date: 28/12/2015 | Event: New Accounts filed |
Date: 08/12/2015 | Event: New Confirmation Statement filed |
Date: 01/12/2015 | Event: New Accounts filed |
Date: 16/12/2014 | Event: New Confirmation Statement filed |
Date: 31/12/2013 | Event: New Accounts filed |
Date: 11/11/2013 | Event: New Confirmation Statement filed |
Date: 29/12/2012 | Event: New Accounts filed |
Date: 21/11/2012 | Event: New Confirmation Statement filed |
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