MARIAPOLIS LIMITED - WELWYN GARDEN CITY
Company Profile | Company Filings |
Overview
MARIAPOLIS LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from WELWYN GARDEN CITY ENGLAND and has the status: Active.
MARIAPOLIS LIMITED was incorporated 56 years ago on 08/04/1968 and has the registered number: 00930265. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
MARIAPOLIS LIMITED was incorporated 56 years ago on 08/04/1968 and has the registered number: 00930265. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
MARIAPOLIS LIMITED - WELWYN GARDEN CITY
This company is listed in the following categories:
58110 - Book publishing
58110 - Book publishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
UNIT 1, POLARIS CENTRE
WELWYN GARDEN CITY
HERTS
AL7 1AN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/02/2023 | 25/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL ANTHONY GATESHILL | Nov 1954 | British | Director | 2014-06-09 | CURRENT |
MR KRISTOF MAUCHA | Feb 1972 | Hungarian | Director | 2024-04-29 | CURRENT |
DR JAN MOROVIC | Jun 1974 | Slovak | Director | 2020-12-23 | CURRENT |
MR CALLAN SLIPPER | Jan 1955 | English | Director | 2024-04-29 | CURRENT |
MR MARK JOHN DARCY | Feb 1960 | British | Director | 2022-04-04 | CURRENT |
RUMOLD VAN GEFFEN | Oct 1949 | Secretary | 2007-11-08 | CURRENT | |
PETER RIEPENHOFF | Jun 1963 | Secretary | 2004-11-04 UNTIL 2007-11-08 | RESIGNED | |
RUMOLD VAN GEFFEN | Oct 1949 | Director | 2000-03-25 UNTIL 2004-11-04 | RESIGNED | |
CARLO POGGI | Sep 1951 | Secretary | 2000-03-25 UNTIL 2004-11-04 | RESIGNED | |
MALCOLM PROUD PYMAN | Secretary | RESIGNED | |||
MR FRANCIS JOHNSON | Dec 1947 | British | Director | 2013-11-11 UNTIL 2024-04-29 | RESIGNED |
MR MANFRED MARTIN MICHAEL KOCHINKY | May 1957 | German | Director | 2008-12-01 UNTIL 2013-11-11 | RESIGNED |
CHARLES CALLAN SLIPPER | Jan 1955 | British | Director | 2004-11-04 UNTIL 2008-12-01 | RESIGNED |
THOMAS SHERRARD | Apr 1946 | British | Director | RESIGNED | |
MR BARRY REDMOND | Feb 1953 | Irish | Director | 2008-12-01 UNTIL 2014-06-09 | RESIGNED |
MR CARLO POGGI | Sep 1951 | Italian | Director | 2013-11-11 UNTIL 2024-04-29 | RESIGNED |
BARTOLOME MAYANS MANERA | Nov 1949 | Spanish | Director | 2000-03-25 UNTIL 2008-12-01 | RESIGNED |
DIMITRI BREGANT | Sep 1936 | Italian | Director | RESIGNED | |
TIMOTHY MICHAEL KING | Aug 1949 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark John Darcy | 2022-09-06 | 2/1960 | Welwyn Garden City Herts | Right to appoint and remove directors |
Mr Francis Johnson | 2016-08-01 - 2022-09-06 | 12/1947 | Welwyn Garden City Herts | Right to appoint and remove directors |