1304 MARINETTE ROAD LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

1304 MARINETTE ROAD LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
1304 MARINETTE ROAD LIMITED was incorporated 12 years ago on 27/07/2011 and has the registered number: 07720341. The accounts status is DORMANT and accounts are next due on 31/12/2023.

1304 MARINETTE ROAD LIMITED - NORTHAMPTON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

ESTATE OFFICE
NORTHAMPTON
NORTHAMPTONSHIRE
NN7 4HG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EARL CHARLES EDWARD MAURICE SPENCER May 1964 British Director 2019-08-21 CURRENT
MR STUART COLEMAN Secretary 2022-12-01 CURRENT
RYSAFFE SECRETARIES Corporate Secretary 2011-07-27 UNTIL 2019-08-21 RESIGNED
MR ANDREW GEORGE DAVID ARNOTT Dec 1951 Director 2011-07-27 UNTIL 2017-03-31 RESIGNED
JAMES HENRY YOUNGER Jan 1965 British Director 2017-03-31 UNTIL 2019-08-21 RESIGNED
TIMOTHY PRIDEAUX LEGH ADAMS Sep 1966 British Director 2011-07-27 UNTIL 2019-08-21 RESIGNED
MR DAVID JAMES SLACK Secretary 2021-01-25 UNTIL 2021-09-18 RESIGNED
NIGEL PAUL SHIELDS Secretary 2019-08-21 UNTIL 2021-01-25 RESIGNED
MRS DEBBY MEAD Secretary 2022-01-10 UNTIL 2022-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rysaffe Nominees 2016-04-06 - 2020-09-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rysaffe Nominees 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Piers Alexander David Inkin 2016-04-06 8/1965 Northampton   Northamptonshire Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr Andrew Duncan Hay Macdonald 2016-04-06 8/1965 Northampton   Northamptonshire Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr Rory Daniel Oswell Macleay 2016-04-06 3/1969 Northampton   Northamptonshire Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr Sebastian Gordon Whitestone 2016-04-06 7/1948 Northampton   Northamptonshire Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Earl Charles Edward Maurice Spencer 2016-04-06 5/1964 Northampton   Northamptonshire Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust

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Free Reports Available

Report Date Filed Date of Report Assets
1304 MARINETTE ROAD LIMITED 2021-12-22 31-03-2021 1 equity
Micro-entity Accounts - 1304 MARINETTE ROAD LIMITED 2019-11-28 31-03-2019 £1 equity
Micro-entity Accounts - 1304 MARINETTE ROAD LIMITED 2018-12-13 31-03-2018 £1 equity
Abbreviated Company Accounts - 1304 MARINETTE ROAD LIMITED 2016-12-22 31-03-2016 £1 equity
Abbreviated Company Accounts - 1304 MARINETTE ROAD LIMITED 2015-06-16 31-03-2015 £1 equity

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