MARMON GROUP LIMITED(THE)
Active - Accounts Filed
General Information
NAME
MARMON GROUP LIMITED(THE)
COMPANY NUMBER
01376182
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
30/06/1978
(46 years and 5 months old)
WEBSITE
http://www.eden-retail.com
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/06/1978
31/12/1979
LEGIBUS NINETY-ONE LIMITED
WELLINGBOROUGH
NN8 6GR
Telephone: 01933401555
TPS: No
9 Hirwaun Industrial Estate
Aberdare
Mid Glamorgan
CF44 9YN
Fontaine Fifth Wheel
Enterprise Way
Lowton
Warrington, Cheshire
WA3 2AG
Telephone: 686000
Ground Floor 6 Regent Park
Booth Drive
Wellingborough
NN8 6GR
NN8 6GR
Telephone: 401555
Liverpool Street
Birmingham
West Midlands
B9 4DS
Telephone: 7726515
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 |
|---|---|---|
| MARMON HOLDINGS INC | N/A | N/A |
| MARMON GROUP LIMITED(THE) | Active - Accounts Filed | View Report |
| 2K POLYMER SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARMON GROUP LIMITED(THE)?
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 MARMON GROUP LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARMON GROUP LIMITED(THE)?
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 |
|---|---|---|---|---|
|
11/05/2016 - Present (8 years and 7 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
11/05/2016 - Present (8 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/04/2018 - Present (6 years and 8 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/11/2018 - Present (6 years and 1 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/10/1988 - 25/10/1988 (0 months) Born in Nov 1934 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 01/12/2021 | New Accounts filed |
| 01/12/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 22/11/2019 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 17/04/2019 | Change in Reg. Office |
| 27/03/2019 | Change in Reg. Office |
| 20/11/2018 | Robert James Schnetzler (920448156) has left the board |
| 20/11/2018 | New Board Member Daniel Ignatius Hanrahan (925259289) Appointed |
| 10/10/2018 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 20/04/2018 | New Board Member Wesley Andrew Sothen (924543137) Appointed |
| 19/04/2018 | Silvia Barbara Warner (921049536) has left the board |
| 17/10/2017 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 20/06/2017 | Daniel Ignatius Hanrahan (919363805) has left the board |
| 20/10/2016 | New Accounts filed |
| 17/10/2016 | New Confirmation Statement filed |
| 21/07/2016 | New Board Member Silvia Barbara Warner (921049536) Appointed |
| 26/05/2016 | Huw William Howell Jenkins (920503691) has left the board |
| 26/05/2016 | Huw William Howell Jenkins (920640413) has left the board |
| 26/05/2016 | New Company Secretary Gary Vernon Phillips (920843646) Appointed |
| 26/05/2016 | New Board Member Gary Vernon Phillips (920843689) Appointed |
| 25/03/2016 | New Board Member Huw William Howell Jenkins (920640413) Appointed |
| 12/02/2016 | New Company Secretary Huw William Howell Jenkins (920503691) Appointed |
| 12/02/2016 | New Company Secretary Huw William Howell Jenkins (920503691) Appointed |
| 27/01/2016 | New Board Member Robert James Schnetzler (920448156) Appointed |
| 27/01/2016 | James Andrew Gordon Southarn (909065464) has left the board |
| 27/01/2016 | Robert Knieling Lorch (909582765) has left the board |
| 27/01/2016 | New Board Member Robert James Schnetzler (920448156) Appointed |
| 27/01/2016 | Robert Knieling Lorch (909582765) has left the board |
| 27/01/2016 | James Andrew Gordon Southarn (909065464) has left the board |
| 21/10/2015 | New Confirmation Statement filed |
| 20/10/2015 | New Accounts filed |
| 24/12/2014 | New Board Member Daniel Ignatius Hanrahan (919363805) Appointed |
| 23/12/2014 | Robert Walter Webb (909948223) has left the board |
| 14/10/2014 | New Confirmation Statement filed |
| 13/08/2014 | New Accounts filed |
| 22/10/2013 | New Confirmation Statement filed |
| 13/08/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 13/10/2012 | New Confirmation Statement filed |
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