MARLBOROUGH INTERNATIONAL (UK) LIMITED - MARLBOROUGH
Company Profile | Company Filings |
Overview
MARLBOROUGH INTERNATIONAL (UK) LIMITED is a Private Limited Company from MARLBOROUGH ENGLAND and has the status: Active.
MARLBOROUGH INTERNATIONAL (UK) LIMITED was incorporated 22 years ago on 15/03/2002 and has the registered number: 04395416. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MARLBOROUGH INTERNATIONAL (UK) LIMITED was incorporated 22 years ago on 15/03/2002 and has the registered number: 04395416. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MARLBOROUGH INTERNATIONAL (UK) LIMITED - MARLBOROUGH
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
AMBER COTTAGE KINGWARDSTONE
MARLBOROUGH
SN8 3BX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/11/2023 | 06/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER BOWYER | Nov 1954 | English | Director | 2002-03-15 | CURRENT |
MR MATTHEW ROBERT BOWYER | Dec 1984 | English | Director | 2023-02-28 | CURRENT |
MR JAMES PETER BOWYER | Mar 1981 | British | Director | 2023-11-19 | CURRENT |
MR PETER BOWYER | Nov 1954 | English | Secretary | 2002-03-15 | CURRENT |
CDF SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2002-03-15 UNTIL 2002-03-15 | RESIGNED | ||
CDF FORMATIONS LIMITED | Corporate Nominee Director | 2002-03-15 UNTIL 2002-03-15 | RESIGNED | ||
PAULIUS ZIVATKAUSKAS | Jul 1976 | Lithuanian | Director | 2002-04-22 UNTIL 2005-04-01 | RESIGNED |
JONATHAN PAUL SAYERS | May 1962 | British | Director | 2002-03-15 UNTIL 2005-06-21 | RESIGNED |
MR NIGEL GEORGE ASHLEY | Dec 1954 | English | Director | 2005-07-06 UNTIL 2020-02-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Matthew Robert Bowyer | 2023-11-22 | 12/1984 | Marlborough | Ownership of shares 25 to 50 percent |
Mr Peter Bowyer | 2017-03-15 | 11/1954 | Marlborough | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Marlborough International (UK) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-14 | 31-03-2023 | £52,881 Cash £121,646 equity |
Micro-entity Accounts - MARLBOROUGH INTERNATIONAL (UK) LIMITED | 2020-10-09 | 31-03-2020 | £26,387 equity |
Micro-entity Accounts - MARLBOROUGH INTERNATIONAL (UK) LIMITED | 2018-12-21 | 31-03-2018 | £31,250 equity |
Micro-entity Accounts - MARLBOROUGH INTERNATIONAL (UK) LIMITED | 2017-12-22 | 31-03-2017 | £-40,532 equity |