MARMAC HOLDINGS LIMITED
In Liquidation
General Information
NAME
MARMAC HOLDINGS LIMITED
COMPANY NUMBER
05859567
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/06/2006
(18 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/06/2022
ACCOUNTS MADE UP TO
30/06/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
CV4 8HX
5 Mercia Business Village
Torwood Close
Westwood Business Park
COVENTRY
CV4 8HX
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 |
|---|---|
| 30/03/2023 | New Accounts filed |
| 30/03/2023 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARMAC HOLDINGS 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 MARMAC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARMAC HOLDINGS 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 |
|---|---|---|---|---|
|
01/06/2018 - Present (6 years and 5 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 8 Past: 20 |
View Report |
|
27/06/2006 - Present (18 years and 4 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
27/06/2006 - Present (18 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
12/10/2006 - 01/12/2006 (1 months) Born in Oct 1953 |
Resigned | Secretary |
Current: 0 Past: 11 |
View Report |
|
01/12/2006 - 30/12/2011 (5years) Born in May 1967 |
Resigned | Secretary |
Current: 0 Past: 5 |
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 |
|---|---|
| 30/03/2023 | New Accounts filed |
| 30/03/2023 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 03/04/2022 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 12/08/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 02/11/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 05/09/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 07/06/2018 | Neil Keltie (917301019) has left the board |
| 07/06/2018 | New Board Member Stephen Raymond Moseley (908451404) Appointed |
| 05/11/2017 | New Accounts filed |
| 01/11/2017 | Change in Reg. Office |
| 15/07/2017 | New Annual Return filed |
| 13/07/2017 | Change in Reg. Office |
| 02/04/2017 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 15/07/2016 | New Accounts filed |
| 23/07/2015 | New Annual Return filed |
| 17/06/2015 | New Accounts filed |
| 12/11/2014 | New Annual Return filed |
| 12/06/2014 | New Annual Return filed |
| 11/06/2014 | Change in Reg. Office |
| 25/03/2014 | New Accounts filed |
| 31/10/2013 | Change in Reg. Office |
| 09/09/2013 | New Annual Return filed |
| 29/03/2013 | New Accounts filed |
| 09/11/2012 | Stephen Raymond Moseley (908451404) has left the board |
| 09/11/2012 | New Board Member Neil Keltie (917301019) Appointed |
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