MARLOWE INVESTMENTS LIMITED - KNUTSFORD
| Company Profile | Company Filings |
Overview
MARLOWE INVESTMENTS LIMITED is a Private Limited Company from KNUTSFORD and has the status: Active.
MARLOWE INVESTMENTS LIMITED was incorporated 78 years ago on 12/06/1945 and has the registered number: 00396158. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MARLOWE INVESTMENTS LIMITED was incorporated 78 years ago on 12/06/1945 and has the registered number: 00396158. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MARLOWE INVESTMENTS LIMITED - KNUTSFORD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PO BOX NO 1
KNUTSFORD
CHESHIRE
WA16 6AY
This Company Originates in : United Kingdom
Previous trading names include:
ELECTRICAL AND RADIO DISTRIBUTORS LIMITED (until 27/10/2016)
ELECTRICAL AND RADIO DISTRIBUTORS LIMITED (until 27/10/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/12/2023 | 21/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DOUGLAS TALBOT MCNAIR | Aug 1947 | British | Director | CURRENT | |
| DOUGLAS BRASH CHRISTIE | Jun 1978 | British | Director | 2021-06-30 | CURRENT |
| PHILIP GRAHAM ELSEGOOD | Mar 1958 | British | Secretary | 1996-09-19 | CURRENT |
| MR ROGER DAVID GODDARD | Nov 1953 | British | Director | 2002-10-31 UNTIL 2021-06-30 | RESIGNED |
| MR RONALD YOUNG BALLANTYNE | Mar 1938 | British | Director | RESIGNED | |
| MR RONALD YOUNG BALLANTYNE | Mar 1938 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Marlowe Holdings Investments Limited | 2016-04-06 | Knutsford Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - MARLOWE INVESTMENTS LIMITED | 2024-03-05 | 31-12-2023 | £937,352 equity |
| Micro-entity Accounts - MARLOWE INVESTMENTS LIMITED | 2023-04-06 | 31-12-2022 | £937,352 equity |
| Micro-entity Accounts - MARLOWE INVESTMENTS LIMITED | 2022-09-16 | 31-12-2021 | £937,352 equity |
| Micro-entity Accounts - MARLOWE INVESTMENTS LIMITED | 2021-07-24 | 31-12-2020 | £937,352 equity |
| Micro-entity Accounts - MARLOWE INVESTMENTS LIMITED | 2020-08-06 | 31-12-2019 | £937,352 equity |
| Micro-entity Accounts - MARLOWE INVESTMENTS LIMITED | 2019-09-03 | 31-12-2018 | £937,352 equity |