MARLBOROUGH PLACE LTD
Non-Trading
General Information
NAME
MARLBOROUGH PLACE LTD
COMPANY NUMBER
NI615168
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
25/10/2012
(12 years and 1 months old)
WEBSITE
marl-place.com
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/08/2015
06/06/2016
INFINITY SERVICES (N.I.) LTD
View all previous names
ANTRIM
BT9 7GU
Telephone: 02890681999
TPS: No
721A Lisburn Road
Belfast
County Antrim
BT9 7GU
Telephone: 90681999
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 |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
| 08/08/2024 | Eamon Martin Southwell (920673541) has left the board |
Credit Risk Overview
Want to learn more about MARLBOROUGH PLACE LTD?
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 MARLBOROUGH PLACE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARLBOROUGH PLACE LTD?
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 |
|---|---|---|---|---|
|
02/05/2023 - Present (1 years and 7 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 11 Past: 4 |
View Report |
|
02/05/2023 - Present (1 years and 7 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 39 Past: 18 |
View Report |
|
02/05/2023 - Present (1 years and 7 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 45 Past: 1 |
View Report |
|
02/05/2023 - Present (1 years and 7 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/05/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
| 08/08/2024 | Eamon Martin Southwell (920673541) has left the board |
| 02/11/2023 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
| 28/08/2023 | New Board Member David John Philip Hesketh (927832615) Appointed |
| 17/05/2023 | New Board Member David John Philip Hesketh (930901728) Appointed |
| 17/05/2023 | New Board Member Ian Mitcheal Wilkinson (923057924) Appointed |
| 17/05/2023 | New Board Member Julie Suzanne Hepworth (928515775) Appointed |
| 17/05/2023 | New Company Secretary David John Philip Hesketh (930901766) Appointed |
| 17/12/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 18/06/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 09/11/2019 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 27/10/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 21/06/2016 | Kathleen Southwell (919091061) has left the board |
| 24/05/2016 | New Board Member Kathleen Southwell (919091061) Appointed |
| 06/04/2016 | New Board Member Eamon Martin Southwell (920673541) Appointed |
| 06/04/2016 | Kathleen Southwell (919091061) has left the board |
| 04/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 21/02/2015 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 16/09/2014 | New Board Member Kathleen Southwell (919091061) Appointed |
| 10/09/2014 | Gemma Martin (917316620) has left the board |
| 30/11/2013 | New Annual Return filed |
| 06/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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