MARQUEE OIL BROKING LIMITED - RINGWOOD


Company Profile Company Filings

Overview

MARQUEE OIL BROKING LIMITED is a Private Limited Company from RINGWOOD and has the status: Dissolved - no longer trading.
MARQUEE OIL BROKING LIMITED was incorporated 9 years ago on 20/11/2014 and has the registered number: 09320702. The accounts status is TOTAL EXEMPTION FULL.

MARQUEE OIL BROKING LIMITED - RINGWOOD

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

THE OLD TOWN HALL
RINGWOOD
BH24 1DH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/01/2020 05/03/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAOLO ROBERTO TONUCCI Nov 1968 British Director 2020-01-17 CURRENT
MR NIGEL GEORGE WILLIAM GRACE Apr 1966 British Director 2020-01-17 CURRENT
MR SCOTT LINSLEY Secretary 2020-01-17 CURRENT
MR CURTIS WINGREN Mar 1985 British Director 2015-12-20 UNTIL 2020-11-17 RESIGNED
MR JOHN SOWTON Dec 1963 British Director 2014-11-20 UNTIL 2015-01-02 RESIGNED
MR ADAM JAMES NELSON TREHANE Sep 1981 British Director 2015-01-02 UNTIL 2020-11-17 RESIGNED
MR JEREMY KEITH DOUGLAS ELLIOTT Sep 1972 British Director 2020-01-17 UNTIL 2022-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spectron Services Limited 2019-12-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Adam Trehane 2016-11-20 - 2019-12-19 9/1981 London   Ownership of shares 25 to 50 percent
Mr Curtis Rhodri Wingren 2016-11-20 - 2019-12-19 3/1985 London   Ownership of shares 25 to 50 percent

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CARLTON COMMODITIES 2004 LLP LONDON Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Marquee Oil Broking Limited 2019-09-19 31-12-2018 £77,338 Cash
Marquee Oil Broking Limited 2018-09-29 31-12-2017 £255,868 Cash
Marquee Oil Broking Limited - Accounts to registrar - small 17.2 2017-07-29 31-12-2016 £312,861 Cash £506,726 equity
Marquee Oil Broking Limited - Abbreviated accounts 16.1 2016-05-10 31-12-2015 £157,460 Cash £148,059 equity

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