Hull
HU13 0EE
Director Name | Mr Paul Morgan Farrar |
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Date of Birth | February 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2020(1 year, 4 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Director And Company Secretary |
Country of Residence | England |
Correspondence Address | Livingstone Road Hessle Hull HU13 0EE |
Director Name | Mr Alexander George Marr |
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Date of Birth | May 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 October 2021(2 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | Livingstone Road Hessle Hull HU13 0EE |
Director Name | Mr Andrew William Regan |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Livingstone Road Hessle Hull HU13 0EE |
Registered Address | Livingstone Road Hessle Hull HU13 0EE |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull West and Hessle |
County | East Riding of Yorkshire |
Parish | Hessle |
Ward | Hessle |
Built Up Area | Kingston upon Hull |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 March |
Latest Return | 6 March 2024 (3 weeks, 2 days ago) |
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Next Return Due | 20 March 2025 (11 months, 3 weeks from now) |
6 March 2024 | Confirmation statement made on 6 March 2024 with no updates (3 pages) |
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6 February 2024 | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (38 pages) |
2 February 2024 | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (38 pages) |
2 February 2024 | Audit exemption subsidiary accounts made up to 31 March 2023 (6 pages) |
12 December 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page) |
12 December 2023 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 (2 pages) |
6 March 2023 | Confirmation statement made on 6 March 2023 with no updates (3 pages) |
15 December 2022 | Accounts for a small company made up to 31 March 2022 (6 pages) |
7 March 2022 | Confirmation statement made on 6 March 2022 with no updates (3 pages) |
10 November 2021 | Accounts for a dormant company made up to 31 March 2021 (3 pages) |
13 October 2021 | Appointment of Mr Alexander George Marr as a director on 12 October 2021 (2 pages) |
12 October 2021 | Company name changed marrnewco LTD\certificate issued on 12/10/21
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9 April 2021 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
8 March 2021 | Confirmation statement made on 6 March 2021 with no updates (3 pages) |
4 August 2020 | Appointment of Mr Paul Morgan Farrar as a director on 1 August 2020 (2 pages) |
4 August 2020 | Termination of appointment of Andrew Regan as a director on 31 July 2020 (1 page) |
21 April 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
5 November 2019 | Secretary's details changed for Mr Paul Farrar on 1 November 2019 (1 page) |
5 November 2019 | Director's details changed for Mr Andrew Regan on 1 November 2019 (2 pages) |
18 March 2019 | Resolutions
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7 March 2019 | Incorporation Statement of capital on 2019-03-07
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