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MARLER HALEY LIMITED - Nimlok House Booth Drive, Park Farm, Wellingborough, Northamptonshire, United Kingdom
Company Information
- Company registration number
- 06903584
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Nimlok House Booth Drive
- Park Farm
- Wellingborough
- Northamptonshire
- NN8 6NL Nimlok House Booth Drive, Park Farm, Wellingborough, Northamptonshire, NN8 6NL UK
Management
- Managing Directors
- PERUTZ, Alex Gerald Andrew
- PERUTZ, Timothy Paul George
- ROBERTS, Jeremy Dean
- Company secretaries
- ROBERTS, Jeremy Dean
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-05-13
- Age Of Company 2009-05-13 15 years
- SIC/NACE
- 28230
Ownership
- Beneficial Owners
- P3 Group Europe Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SHOO (MH) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-26
- Last Date: 2023-05-12
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MARLER HALEY LIMITED Company Description
- MARLER HALEY LIMITED is a ltd registered in United Kingdom with the Company reg no 06903584. Its current trading status is "live". It was registered 2009-05-13. It was previously called SHOO (MH) LIMITED. It has declared SIC or NACE codes as "28230". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/12/2011.It can be contacted at Nimlok House Booth Drive .
Get MARLER HALEY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marler Haley Limited - Nimlok House Booth Drive, Park Farm, Wellingborough, Northamptonshire, United Kingdom
- 2009-05-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-26) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-10-01) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-04) - AA
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confirmation-statement-with-no-updates (2021-05-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-08-22) - AA
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-shortened (2020-12-16) - AA01
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appoint-person-director-company-with-name-date (2020-11-19) - AP01
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confirmation-statement-with-no-updates (2020-05-20) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-13) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-29) - AA
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legacy (2019-11-29) - PARENT_ACC
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legacy (2019-10-16) - AGREEMENT2
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legacy (2019-10-16) - GUARANTEE2
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-06-11) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-09-21) - AA
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confirmation-statement-with-updates (2017-05-16) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
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accounts-with-accounts-type-audited-abridged (2016-09-21) - AA
keyboard_arrow_right 2015
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capital-statement-capital-company-with-date-currency-figure (2015-10-16) - SH19
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legacy (2015-10-16) - SH20
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legacy (2015-10-16) - CAP-SS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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accounts-with-accounts-type-small (2015-09-29) - AA
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resolution (2015-10-16) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
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mortgage-create-with-deed-with-charge-number (2014-05-12) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
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accounts-with-accounts-type-small (2012-09-10) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-09-09) - AA
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capital-allotment-shares (2010-06-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
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change-person-director-company-with-change-date (2010-05-19) - CH01
keyboard_arrow_right 2009
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incorporation-company (2009-05-13) - NEWINC
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resolution (2009-08-05) - RESOLUTIONS
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certificate-change-of-name-company (2009-06-02) - CERTNM
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legacy (2009-08-25) - 225