MARPAUL HOLDINGS LIMITED
19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN IG8 8HD- Active
- Private Limited Company
- Company No. 01737690
- Last Updated: 01 Mar 2024
Company Profile
MARPAUL HOLDINGS LIMITED was incorporated on Thursday, July 7, 1983 as a Private Limited Company with registered address in WOODFORD GREEN. MARPAUL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 41 years 2 months and 12 days.
| Name | MARPAUL HOLDINGS LIMITED |
|---|---|
| Company number | 01737690 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN IG8 8HD |
|---|---|
| Country Of Origin |
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 Rodney Spencer Clark Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Nicola Jane Clark Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Rodney Spencer Clark Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 27 March |
| Next annual accounts due | 21 March 2024, (-182 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 02 October 2016 |
| Last confirmation statement dated | 04 September 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MARPAUL HOLDINGS LIMITED | 07 Jul 1983 |
| MARPAUL MAINTENANCE LIMITED | 25 Jan 2016 |