ALLEN MARMOT (EUROPEAN) LIMITED - MIDDLESEX
| Company Profile | Company Filings |
Overview
ALLEN MARMOT (EUROPEAN) LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
ALLEN MARMOT (EUROPEAN) LIMITED was incorporated 56 years ago on 26/03/1968 and has the registered number: 00929440. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
ALLEN MARMOT (EUROPEAN) LIMITED was incorporated 56 years ago on 26/03/1968 and has the registered number: 00929440. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
ALLEN MARMOT (EUROPEAN) LIMITED - MIDDLESEX
This company is listed in the following categories:
13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel
13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
17211 - Manufacture of corrugated paper and paperboard, sacks and bags
22220 - Manufacture of plastic packing goods
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 RECTORY LANE
MIDDLESEX
HA8 7LF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/10/2023 | 17/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL SAM MARMOT | Feb 1943 | British | Director | CURRENT | |
| MR JOSHUA ALEXANDER MARMOT | British | Director | 2002-03-08 | CURRENT | |
| MRS BARBARA ROSE THORALFSSON | Jan 1959 | United States | Director | 2008-04-01 UNTIL 2013-04-30 | RESIGNED |
| KARL MARTIN SAGSTUEN | Jul 1957 | Norwegian | Director | 2006-06-30 UNTIL 2008-02-29 | RESIGNED |
| MRS MURIEL MARMOT | Jul 1913 | British | Director | RESIGNED | |
| MRS KATHRYN FRANCES ROSEMARY LICHMAN | Sep 1943 | British | Director | RESIGNED | |
| MR ALLEN ALFRED MARMOT | Apr 1910 | British | Director | RESIGNED | |
| KJELL LOVOLD | May 1941 | Norwegian | Director | 1999-01-26 UNTIL 2006-06-30 | RESIGNED |
| MRS LYNN JUDITH KATZ | Oct 1945 | British | Director | 1994-06-27 UNTIL 2016-04-08 | RESIGNED |
| MRS SUSAN ROSEMARY CFAS | Oct 1945 | British | Director | RESIGNED | |
| MR DAVID CFAS | May 1942 | British | Director | RESIGNED | |
| MRS MURIEL MARMOT | Jul 1913 | British | Secretary | RESIGNED | |
| MR JOSHUA ALEXANDER MARMOT | British | Secretary | 1996-08-23 UNTIL 2002-07-01 | RESIGNED | |
| MICHAEL RICHARD FISHER | British | Secretary | 2002-07-01 UNTIL 2015-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Joshua Alexander Marmot | 2016-04-06 | 9/1968 | Edgware Middlesex | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Allen Marmot (European) Limited - Period Ending 2023-03-31 | 2023-10-10 | 31-03-2023 | £191,683 Cash |
| Allen Marmot (European) Limited - Period Ending 2022-03-31 | 2022-12-16 | 31-03-2022 | £28,024 Cash |
| Allen Marmot (European) Limited - Period Ending 2021-03-31 | 2021-12-14 | 31-03-2021 | £186,193 Cash |
| Allen Marmot (European) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-15 | 31-03-2020 | £48,355 Cash £589,403 equity |
| Allen Marmot (European) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-24 | 31-03-2019 | £163,176 Cash £611,905 equity |
| Allen Marmot (European) Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-04 | 31-03-2018 | £109,472 Cash £615,975 equity |
| Allen Marmot (European) Limited - Accounts to registrar (filleted) - small 17.3 | 2017-11-28 | 31-03-2017 | £25,172 Cash £619,855 equity |