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 13 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, (-183 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 |