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MARLBOROUGH FURNITURE SURFACES LIMITED - Highdown House, 11 Highdown Rd, Leamington Spa, CV31 1XT, United Kingdom
Company Information
- Company registration number
- 04788824
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Highdown House
- 11 Highdown Rd
- Leamington Spa
- CV31 1XT
- England Highdown House, 11 Highdown Rd, Leamington Spa, CV31 1XT, England UK
Management
- Managing Directors
- OXBOROUGH, Elizabeth Anne
- OXBOROUGH, James
- OXBOROUGH, Martin
- Company secretaries
- OXBOROUGH, Elizabeth Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-06-05
- Age Of Company 2003-06-05 21 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Mr Martin Oxborough
- Mr James Oxborough
- -
- Oxborough Properties Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Annual Return
- Due Date: 2021-06-19
- Last Date: 2020-06-05
✓
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MARLBOROUGH FURNITURE SURFACES LIMITED Company Description
- MARLBOROUGH FURNITURE SURFACES LIMITED is a ltd registered in United Kingdom with the Company reg no 04788824. Its current trading status is "live". It was registered 2003-06-05. It has declared SIC or NACE codes as "74909". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at Highdown House .
Get MARLBOROUGH FURNITURE SURFACES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marlborough Furniture Surfaces Limited - Highdown House, 11 Highdown Rd, Leamington Spa, CV31 1XT, United Kingdom
- 2003-06-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04788824#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04788824#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04788824#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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memorandum-articles (2020-12-17) - MA
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confirmation-statement-with-updates (2020-06-12) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-09-07) - AA
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appoint-person-director-company-with-name-date (2020-10-27) - AP01
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cessation-of-a-person-with-significant-control (2020-11-02) - PSC07
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change-to-a-person-with-significant-control (2020-11-02) - PSC05
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resolution (2020-12-17) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2020-12-09) - PSC01
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change-to-a-person-with-significant-control (2020-12-09) - PSC05
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capital-allotment-shares (2020-12-09) - SH01
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capital-name-of-class-of-shares (2020-12-17) - SH08
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keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-08-07) - AA
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confirmation-statement-with-updates (2019-07-19) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-11) - CS01
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notification-of-a-person-with-significant-control (2018-08-17) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-20) - AD01
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accounts-with-accounts-type-unaudited-abridged (2018-09-10) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-10) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-12) - AD01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
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change-person-director-company-with-change-date (2010-06-11) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-29) - AA
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keyboard_arrow_right 2009
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legacy (2009-06-10) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-21) - AA
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legacy (2008-06-06) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-18) - AA
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legacy (2007-09-14) - 363s
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keyboard_arrow_right 2006
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legacy (2006-06-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-08-04) - AA
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keyboard_arrow_right 2005
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legacy (2005-08-18) - 288a
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accounts-with-accounts-type-total-exemption-small (2005-08-04) - AA
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legacy (2005-05-31) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-09-21) - AA
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legacy (2004-07-06) - 363s
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keyboard_arrow_right 2003
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legacy (2003-08-31) - 288c
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legacy (2003-07-09) - 225
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legacy (2003-06-19) - 287
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legacy (2003-06-19) - 288a
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legacy (2003-06-12) - 288b
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incorporation-company (2003-06-05) - NEWINC
