Marbhp Limited (Companies House Registration Number 08331798) is a private limited company incorporated on 2012-12-14 in England. The firm is situated at Friarswood, Chipperfield Road, Kings Langley WD4 9JB. Marbhp Limited operates SIC code: 46610 - "wholesale of agricultural machinery, equipment and supplies".
Company details
| Name | Marbhp Limited |
| Number | 08331798 |
| Date of Incorporation: | 2012-12-14 |
| End of financial year: | 31 December |
| Address: | Friarswood, Chipperfield Road, Kings Langley, WD4 9JB |
| SIC code: |
46610 - Wholesale of agricultural machinery, equipment and supplies |
Moving on to the 2 directors that can be found in the aforementioned firm, we can name: James S. (in the company from 12 September 2017), Marco A. (appointment date: 18 January 2013). The official register lists 3 persons of significant control, namely: James S. has 1/2 or less of shares, Harry N. has over 1/2 to 3/4 of shares , Marco A. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2015-12-31 |
| Number Shares Allotted | - | 76 | 76 |
| Shareholder Funds | 76 | 76 | 76 |
| Total Assets Less Current Liabilities | 91,249 | 91,249 | 91,249 |
People with significant control
James S.
21 June 2017
| Nature of control: |
25-50% shares |
Harry N.
6 April 2016 - 19 March 2018
| Nature of control: |
50,01-75% shares |
Marco A.
6 April 2016 - 21 June 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Document replacement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 18th April 2024 filed on: 30th, April 2024 | confirmation statement |
Free Download
(3 pages)
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