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1304 Marinette Road Limited (registration number 07720341) is a private limited company incorporated on 2011-07-27 originating in England. This enterprise can be found at Estate Office, Althorp, Northampton NN7 4HG. 1304 Marinette Road Limited operates Standard Industrial Classification: 74990 which stands for "non-trading company".

Company details

Name 1304 Marinette Road Limited
Number 07720341
Date of Incorporation: Wednesday 27th July 2011
End of financial year: 31 March
Address: Estate Office, Althorp, Northampton, NN7 4HG
SIC code: 74990 - Non-trading company

When it comes to the 1 managing director that can be found in the above-mentioned business, we can name: Charles S. (appointed on 21 August 2019). 1 secretary is also there: Stuart C. (appointed on 01 December 2022). The official register lists 7 persons of significant control, namely: Rory M. owns over 3/4 of shares, 3/4 to full of voting rights, Andrew M. owns over 3/4 of shares, 3/4 to full of voting rights, Piers I. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31
Total Assets Less Current Liabilities - - 1 1 1 1 1 1
Number Shares Allotted 1 1 - 1 1 - - -
Shareholder Funds 1 1 1 1 1 - - -

People with significant control

Rory M.
6 April 2016
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Andrew M.
6 April 2016
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Piers I.
6 April 2016
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Sebastian W.
6 April 2016
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Charles S.
6 April 2016
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Rysaffe Nominees
6 April 2016 - 22 September 2020
Address 71 Queen Victoria Street, London, EC4V 4BE, England
Legal authority Companies Act 2006
Legal form Private Unlimited Company With Share Capital
Country registered United Kingdom
Place registered Companies House
Registration number 00749910
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Rysaffe Nominees
6 April 2016 - 6 April 2016
Address 71 Queen Victoria Street, London, EC4V 4BE, United Kingdom
Legal authority Companies Act 2006
Legal form Unlimited Company With Share Capital
Country registered United Kingdom
Place registered Companies House
Registration number 00749910
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 12th, March 2024 | gazette 		Free Download (1 page)

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