MARQUEE OIL BROKING LIMITED
Company is dissolved
General Information
NAME
MARQUEE OIL BROKING LIMITED
COMPANY NUMBER
09320702
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
20/11/2014
(10years old)
WEBSITE
marqueeoil.com
CONFIRMATION STATEMENT MADE UP TO
22/01/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
RINGWOOD
BH24 1DH
The Old Town Hall
71 Christchurch Road
Ringwood
BH24 1DH
BH24 1DH
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 |
|---|---|---|
| SPECTRON SERVICES LIMITED | Active - Accounts Filed | View Report |
| MARQUEE OIL BROKING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Paolo Roberto Tonucci (906835172) Appointed |
| 19/07/2024 | New Board Member Paolo Roberto Tonucci (906835172) Appointed |
| 07/06/2024 | New Board Member Nigel George William Grace (917909765) Appointed |
Credit Risk Overview
Want to learn more about MARQUEE OIL BROKING 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 MARQUEE OIL BROKING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARQUEE OIL BROKING 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 |
|---|---|---|---|---|
|
Born in Dec 1963 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Sep 1981 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Mar 1985 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Sep 1972 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in Nov 1968 |
Resigned | Director |
Current: 4 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMPHITRYON LTD | N/A | N/A |
| MAREX GROUP PLC | Active - Accounts Filed | View Report |
| BIP TRADING (UK) LIMITED | Company is dissolved | View Report |
| CSC COMMODITIES UK LIMITED | In Liquidation | View Report |
| MAREX FINANCIAL | Active - Accounts Filed | View Report |
| NANOLYTICS CAPITAL ADVISORS LIMITED | Company is dissolved | View Report |
| MAREX SPECTRON EUROPE LIMITED | N/A | N/A |
| ENERGY BROKING IRELAND LIMITED | N/A | N/A |
| MAREX SPECTRON INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SPECTRON SERVICES LIMITED | Active - Accounts Filed | View Report |
| MAREX TRADING INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| MARQUEE OIL BROKING LIMITED | Company is dissolved | View Report |
| TANGENT TRADING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TANGENT TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Paolo Roberto Tonucci (906835172) Appointed |
| 19/07/2024 | New Board Member Paolo Roberto Tonucci (906835172) Appointed |
| 07/06/2024 | New Board Member Nigel George William Grace (917909765) Appointed |
| 15/04/2022 | Jeremy Keith Douglas Elliott (919024549) has left the board |
| 13/01/2021 | Change in Reg. Office |
| 19/11/2020 | Curtis Wingren (919172919) has left the board |
| 19/11/2020 | Adam James Nelson Trehane (917283516) has left the board |
| 28/01/2020 | Paolo Roberto Tonucci (926621208) has left the board |
| 28/01/2020 | New Board Member Paolo Roberto Tonucci (906835172) Appointed |
| 26/01/2020 | New Confirmation Statement filed |
| 22/01/2020 | New Company Secretary Scott Linsley (926623953) Appointed |
| 21/01/2020 | Change in Reg. Office |
| 21/01/2020 | New Board Member Paolo Roberto Tonucci (926621208) Appointed |
| 21/01/2020 | New Board Member Jeremy Keith Douglas Elliott (919024549) Appointed |
| 21/01/2020 | New Board Member Nigel George William Grace (917909765) Appointed |
| 07/01/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 25/05/2018 | Change in Reg. Office |
| 23/11/2017 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 30/11/2016 | New Annual Return filed |
| 13/05/2016 | New Accounts filed |
| 01/01/2016 | Curtis Wingren (920372321) has left the board |
| 01/01/2016 | New Board Member Curtis Wingren (919172919) Appointed |
| 24/12/2015 | New Board Member Curtis Wingren (920372321) Appointed |
| 17/12/2015 | New Annual Return filed |
| 15/01/2015 | Adam Trehane (919385616) has left the board |
| 15/01/2015 | New Board Member Adam James Nelson Trehane (917283516) Appointed |
| 08/01/2015 | New Board Member Adam Trehane (919385616) Appointed |
| 07/01/2015 | John Sowton (913494848) has left the board |
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