MARDEN SIGNS & DESIGNS LIMITED
4 CAPRICORN CENTRE, CRANES FARM ROAD, BASILDON SS14 3JJ- Active
- Private Limited Company
- Company No. 03112310
- Last Updated: 01 Mar 2024
Company Profile
MARDEN SIGNS & DESIGNS LIMITED was incorporated on Tuesday, October 10, 1995 as a Private Limited Company with registered address in BASILDON. MARDEN SIGNS & DESIGNS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 29 years and 29 days.
| Name | MARDEN SIGNS & DESIGNS LIMITED |
|---|---|
| Company number | 03112310 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 CAPRICORN CENTRE CRANES FARM ROAD BASILDON SS14 3JJ |
|---|---|
| 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 |
|---|---|
| Mrs Lesley Mckinnon Nationality: British |
Dates: Friday, April 20, 2018 - present
right to appoint and remove directors
|
| James Kenneth Mckinnon Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 22, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Alan Webb Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 1, 2021
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-100 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 07 November 2016 |
| Last confirmation statement dated | 10 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MARDEN SIGNS & DESIGNS LIMITED | 10 Oct 1995 |