MARWOOD ABSOLUTE LTD
207 WHITEHILL ROAD, COALVILLE LE67 1EQ- Active
- Private Limited Company
- Company No. 09712019
- Last Updated: 01 Mar 2024
Company Profile
MARWOOD ABSOLUTE LTD was incorporated on Friday, July 31, 2015 as a Private Limited Company with registered address in COALVILLE. MARWOOD ABSOLUTE LTD has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 9 years 6 months and 24 days.
| Name | MARWOOD ABSOLUTE LTD |
|---|---|
| Company number | 09712019 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
207 WHITEHILL ROAD COALVILLE LE67 1EQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Sam Nicoll Nationality: British |
Dates: Thursday, October 22, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Cosmin Nechita Nationality: Romanian |
Dates: Friday, May 22, 2020 - Thursday, October 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marius Constantin Pavalache Nationality: Romanian |
Dates: Friday, April 24, 2020 - Friday, May 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alan Chester Nationality: British |
Dates: Tuesday, November 12, 2019 - Friday, April 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alexandra Ilisaun Nationality: Romanian |
Dates: Monday, June 17, 2019 - Tuesday, November 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adam Bulman Nationality: British |
Dates: Thursday, February 7, 2019 - Monday, June 17, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Joseph Patrick Nathaniel Gillen Nationality: British |
Dates: Monday, June 25, 2018 - Thursday, February 7, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Monday, June 25, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Andrealynn Jane Ashdown Nationality: British |
Dates: Friday, November 17, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Wednesday, April 5, 2017 - Friday, November 17, 2017
ownership of shares 75 to 100 percent
|
| Adnan Shafi Nationality: Pakistani |
Dates: Thursday, June 30, 2016 - Thursday, October 6, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (64 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MARWOOD ABSOLUTE LTD.
Previous Names
| Name | Change Date |
|---|---|
| MARWOOD ABSOLUTE LTD | 31 Jul 2015 |