MARBLE ARCH INTERNATIONAL SCHOOL LIMITED
89A QUEEN STREET, EXETER, DEVON EX4 3RP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 01396224
- Last Updated: 01 Oct 2021
Company Profile
MARBLE ARCH INTERNATIONAL SCHOOL LIMITED was incorporated on Thursday, October 26, 1978 as a Private Limited Company with registered address in DEVON. MARBLE ARCH INTERNATIONAL SCHOOL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other education n.e.c.. This Private Limited Company has been operating for 45 years 10 months and 21 days.
| Name | MARBLE ARCH INTERNATIONAL SCHOOL LIMITED |
|---|---|
| Company number | 01396224 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 1978 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
89A QUEEN STREET EXETER DEVON EX4 3RP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew John Darke Nationality: British |
Dates: Tuesday, March 21, 2017 - Tuesday, March 21, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Josephine Darke Nationality: British |
Dates: Tuesday, March 21, 2017 - Wednesday, January 23, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Caroline Potten Nationality: British |
Dates: Tuesday, March 21, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew John Darke Nationality: British |
Dates: Tuesday, February 28, 2017 - Tuesday, March 21, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Niels Peter Toettcher Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 28, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2021, (-1204 days left) |
| Latest accounts | 31 August 2019 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MARBLE ARCH INTERNATIONAL SCHOOL LIMITED | 26 Oct 1978 |