Halifax
West Yorkshire
HX1 3TT
Director Name | Mr Martyn Brian Buckley |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Gatehouse, The Ridings Business Park Hopwood L Halifax West Yorkshire HX1 3TT |
Director Name | Vanessa Beatrice Torquemada |
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Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2016(6 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 10 months (resigned 21 September 2018) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | The Gatehouse, The Ridings Business Park Hopwood L Halifax West Yorkshire HX1 3TT |
Registered Address | The Gatehouse, The Ridings Business Park Hopwood Lane Halifax West Yorkshire HX1 3TT |
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Region | Yorkshire and The Humber |
Constituency | Halifax |
County | West Yorkshire |
Ward | Park |
Built Up Area | West Yorkshire |
Latest Accounts | 31 March 2020 (4 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
25 October 2018 | Delivered on: 3 November 2018 Persons entitled: Maramar (Holdings) Limited Classification: A registered charge Outstanding |
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24 February 2021 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
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8 April 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
18 September 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
11 April 2019 | Confirmation statement made on 8 April 2019 with updates (6 pages) |
4 January 2019 | Current accounting period extended from 31 October 2018 to 31 March 2019 (1 page) |
3 November 2018 | Registration of charge 101128960001, created on 25 October 2018 (13 pages) |
5 October 2018 | Appointment of Mr Martyn Brian Buckley as a director on 5 October 2018 (2 pages) |
21 September 2018 | Termination of appointment of Vanessa Beatrice Torquemada as a director on 21 September 2018 (1 page) |
23 April 2018 | Confirmation statement made on 8 April 2018 with no updates (3 pages) |
13 November 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
13 November 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
20 October 2017 | Current accounting period shortened from 30 April 2018 to 31 October 2017 (1 page) |
20 October 2017 | Current accounting period shortened from 30 April 2018 to 31 October 2017 (1 page) |
17 October 2017 | Termination of appointment of Martyn Brian Buckley as a director on 17 October 2017 (1 page) |
17 October 2017 | Termination of appointment of Martyn Brian Buckley as a director on 17 October 2017 (1 page) |
2 May 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
2 May 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
25 April 2017 | Confirmation statement made on 8 April 2017 with updates (7 pages) |
25 April 2017 | Confirmation statement made on 8 April 2017 with updates (7 pages) |
21 November 2016 | Director's details changed for Vanesa Beatrice Torquemada on 21 November 2016 (2 pages) |
21 November 2016 | Director's details changed for Vanesa Beatrice Torquemada on 21 November 2016 (2 pages) |
8 November 2016 | Director's details changed for Vanessa Beatrice Torquemada on 1 November 2016 (2 pages) |
8 November 2016 | Director's details changed for Vanessa Beatrice Torquemada on 1 November 2016 (2 pages) |
7 November 2016 | Appointment of Vanessa Beatrice Torquemada as a director on 1 November 2016 (2 pages) |
7 November 2016 | Appointment of Vanessa Beatrice Torquemada as a director on 1 November 2016 (2 pages) |
22 September 2016 | Registered office address changed from Mile Thorn Works Gibbet Street Halifax HX1 4JR England to C/O Maramar Holdings Ltd the Gatehouse, the Ridings Business Park Hopwood Lane Halifax West Yorkshire HX1 3TT on 22 September 2016 (1 page) |
22 September 2016 | Registered office address changed from Mile Thorn Works Gibbet Street Halifax HX1 4JR England to C/O Maramar Holdings Ltd the Gatehouse, the Ridings Business Park Hopwood Lane Halifax West Yorkshire HX1 3TT on 22 September 2016 (1 page) |
8 April 2016 | Incorporation Statement of capital on 2016-04-08
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8 April 2016 | Incorporation Statement of capital on 2016-04-08
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