MARLOW PROACTIVE LIMITED - COALVILLE
Company Profile | Company Filings |
Overview
MARLOW PROACTIVE LIMITED is a Private Limited Company from COALVILLE ENGLAND and has the status: Active.
MARLOW PROACTIVE LIMITED was incorporated 5 years ago on 08/06/2018 and has the registered number: 11405556. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/02/2024.
MARLOW PROACTIVE LIMITED was incorporated 5 years ago on 08/06/2018 and has the registered number: 11405556. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/02/2024.
MARLOW PROACTIVE LIMITED - COALVILLE
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
14 PHOENIX PARK
COALVILLE
LEICESTERSHIRE
LE67 3HB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MARLOW PROACTIVE LHI LIMITED (until 26/03/2019)
MARLOW PROACTIVE LHI LIMITED (until 26/03/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/06/2023 | 21/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM BRIAN MARLOW | Mar 1971 | British | Director | 2018-06-08 | CURRENT |
MR CARL JOHN DANVERS | Sep 1976 | British | Director | 2018-06-08 | CURRENT |
ANTONY CHARLES BOSTOCK | Aug 1963 | British | Director | 2023-12-04 | CURRENT |
MRS EVE DANVERS | Secretary | 2018-06-08 | CURRENT | ||
MR ALEXANDER EWART HAY FFRENCH | Dec 1980 | British | Director | 2023-01-18 UNTIL 2023-12-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Xeinadin Group Ltd | 2022-05-20 | Coalville Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Xeinadin Uk Professional Services Limited | 2022-05-20 | London | Ownership of shares 50 to 75 percent | |
Mr Adam Brian Marlow | 2019-06-01 - 2022-05-20 | 3/1971 | Coalville Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Xeinadin Uk Professional Services Limited | 2019-06-01 - 2022-05-20 | Coalville Leicestershire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr Carl John Danvers | 2018-06-08 - 2019-06-01 | 9/1976 | Coalville Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Bankvale Limited | 2018-06-08 - 2019-05-17 | Coalville Leicestershire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - MARLOW PROACTIVE LIMITED | 2020-02-27 | 31-05-2019 | £816 Cash £816 equity |