MARQUEES OF DISTINCTION LTD
HIGHFIELDS HINCKLEY ROAD, CADEBY, NR NUNEATON CV13 0BD- Active
- Private Limited Company
- Company No. 05997282
- Last Updated: 01 Mar 2024
Company Profile
MARQUEES OF DISTINCTION LTD was incorporated on Tuesday, November 14, 2006 as a Private Limited Company with registered address in NR NUNEATON. MARQUEES OF DISTINCTION LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 17 years 11 months and 29 days.
| Name | MARQUEES OF DISTINCTION LTD |
|---|---|
| Company number | 05997282 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGHFIELDS HINCKLEY ROAD CADEBY NR NUNEATON CV13 0BD |
|---|---|
| Country Of Origin | ENGLAND |
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 Richard Mcgill Pointon Nationality: British |
Dates: Tuesday, October 31, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Lee Poultney Nationality: British |
Dates: Tuesday, October 31, 2017 - Saturday, December 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Ensor Nationality: British |
Dates: Tuesday, November 1, 2016 - Saturday, September 15, 2018
ownership of shares 25 to 50 percent
|
| Susan Ensor Nationality: British |
Dates: Tuesday, November 1, 2016 - Saturday, September 15, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-105 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MARQUEES OF DISTINCTION LTD | 14 Nov 2006 |
| MARQUEE MARK LIMITED | 14 Sep 2018 |