MARLOWE COMMERCE LIMITED
21-23 CROYDON ROAD, CROYDON ROAD, CATERHAM CR3 6PA- Active
- Private Limited Company
- Company No. 08156651
- Last Updated: 01 Mar 2024
Company Profile
MARLOWE COMMERCE LIMITED was incorporated on Wednesday, July 25, 2012 as a Private Limited Company with registered address in CATERHAM. MARLOWE COMMERCE LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 12 years 3 months and 16 days.
| Name | MARLOWE COMMERCE LIMITED |
|---|---|
| Company number | 08156651 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21-23 CROYDON ROAD CROYDON ROAD CATERHAM CR3 6PA |
|---|---|
| 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 Maciej Szytko Nationality: Polish |
Dates: Wednesday, February 3, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Freda Watson-Steward Nationality: British |
Dates: Tuesday, September 17, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Freda Watson-Steward Nationality: British |
Dates: Thursday, September 14, 2017 - Sunday, September 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Leigh Steward Nationality: New Zealander |
Dates: Wednesday, June 1, 2016 - Friday, January 26, 2018
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-194 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 22 August 2016 |
| Last confirmation statement dated | 25 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MARLOWE COMMERCE LIMITED | 25 Jul 2012 |