MARLE LIMITED
Active - Accounts Filed
General Information
NAME
MARLE LIMITED
COMPANY NUMBER
02516465
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
28/06/1990
(34 years and 6 months old)
WEBSITE
www.marle.co.nz
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/05/1997
17/07/2003
MARLE GROUP LTD
View all previous names
LONDON
W8 7BU
Telephone: 02079384321
TPS: Yes
4 Phillimore Place
London
W8 7BU
Telephone: 79384321
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARLE 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 MARLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/03/2001 - Present (23 years and 9 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
Director: 18/12/2001 - Present (23years) Secretary: 31/03/2003 - Present (21 years and 8 months) Born in Nov 1947 (age: 77) |
Active | Director&Secretary |
Current: 3 Past: 20 |
View Report |
|
27/03/2008 - Present (16 years and 9 months) Born in Jan 1940 (age: 84) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
28/06/1991 - 15/02/1996 (4 years and 7 months) Born in Aug 1933 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Director: 28/06/1991 - Present (33 years and 6 months) Secretary: 28/06/1991 - Present (33 years and 6 months) Born in May 1948 |
Resigned | Director&Secretary |
Current: 1 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 27/06/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 26/06/2016 | New Confirmation Statement filed |
| 07/10/2015 | New Accounts filed |
| 26/06/2015 | New Confirmation Statement filed |
| 15/01/2015 | New Accounts filed |
| 07/07/2014 | New Confirmation Statement filed |
| 02/10/2013 | New Accounts filed |
| 27/06/2013 | New Confirmation Statement filed |
| 11/04/2013 | New Board Member Peter Nicholas Coulthard (916161762) Appointed |
| 11/04/2013 | Peter Nicholas Coulthard (907556680) has left the board |
| 09/10/2012 | New Accounts filed |
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