PROVISIONAL MARMALADE LIMITED
Non-Trading
General Information
NAME
PROVISIONAL MARMALADE LIMITED
COMPANY NUMBER
06779950
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
24/12/2008
(15 years and 11 months old)
WEBSITE
https://www.wearemarmalade.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
STOKE-ON-TRENT
ST6 2BA
Telephone: 03333583441
TPS: No
Autonet Insurance Nile Street
Stoke-On-Trent
ST6 2BA
Stoke-on-trent
ST6 2BA
Telephone: 3583441
Marmalade House
Alpha Business Centre
Mallard Road
Peterborough, Cambridgeshire
PE3 8AF
Telephone: 3583441
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 |
|---|---|---|
| MARMALADE LTD | Non-Trading | View Report |
| PROVISIONAL MARMALADE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 05/07/2024 | ARDONAGH CORPORATE SECRETARY LIMITED (928884230) has left the board |
| 05/07/2024 | New Company Secretary Christopher James Payne (932472200) Appointed |
Credit Risk Overview
Want to learn more about PROVISIONAL MARMALADE 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 PROVISIONAL MARMALADE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROVISIONAL MARMALADE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2021 - Present (3years) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 11 Past: 35 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/12/2008 - 31/03/2021 (12 years and 3 months) Born in Jan 1948 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
24/12/2008 - Present (15 years and 11 months) Born in Mar 1975 |
Resigned | Director |
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 |
|---|---|---|
| MARMALADE LTD | Non-Trading | View Report |
| MARMALADE NETWORK LTD | Non-Trading | View Report |
| PROVISIONAL MARMALADE LIMITED | Non-Trading | View Report |
| YOUNG MARMALADE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 05/07/2024 | ARDONAGH CORPORATE SECRETARY LIMITED (928884230) has left the board |
| 05/07/2024 | New Company Secretary Christopher James Payne (932472200) Appointed |
| 20/01/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 22/02/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 09/08/2022 | Crispin Garth Derwent Moger (916017541) has left the board |
| 05/04/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 21/03/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929370505) Appointed |
| 21/03/2022 | Dean Clarke (928210933) has left the board |
| 08/01/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 07/12/2021 | New Board Member Craig David Ball (910929883) Appointed |
| 19/04/2021 | Catherine Helen Moger (901325957) has left the board |
| 19/04/2021 | New Company Secretary Dean Clarke (928210933) Appointed |
| 19/04/2021 | Change in Reg. Office |
| 14/01/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 12/03/2020 | New Board Member Gary Robert Thompson (926796590) Appointed |
| 08/01/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 16/09/2019 | New Board Member Paul David Baxter (917923997) Appointed |
| 11/01/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 13/03/2018 | Jeanne Yvette Atkinson (915438365) has left the board |
| 20/01/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 10/01/2017 | New Annual Return filed |
| 30/12/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 25/01/2016 | Change in Reg. Office |
| 23/12/2015 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 24/12/2014 | New Accounts filed |
| 31/01/2014 | New Board Member Ian Russell Graham (918466510) Appointed |
| 07/01/2014 | New Annual Return filed |
| 24/12/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 18/01/2013 | New Annual Return filed |
| 31/12/2012 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
| 01/11/2012 | New Board Member Jeanne Yvette Atkinson (915438365) Appointed |
| 01/11/2012 | Jeanne Yvette Atkinson (917309864) has left the board |
| 25/10/2012 | New Board Member Andrew Phillip Martin (910147880) Appointed |
| 25/10/2012 | New Board Member Jeanne Yvette Atkinson (917309864) Appointed |
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