MARCHBORDER LIMITED - LONDON


Company Profile Company Filings

Overview

MARCHBORDER LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARCHBORDER LIMITED was incorporated 38 years ago on 24/02/1986 and has the registered number: 01992420. The accounts status is DORMANT and accounts are next due on 30/06/2024.

MARCHBORDER LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

QUADRANT HOUSE, FLOOR 6
LONDON
E1W 1YW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM PATRICK TUFFY Jul 1962 Irish Director 2023-12-19 CURRENT
MR JAMES NEIL THOMSON Nov 1971 British Director 2023-12-19 CURRENT
MR HOWARD ALAN PEARLMAN Dec 1975 British Director 2017-08-08 CURRENT
MR ANDREW EDWARD BLISS Oct 1981 British Director 2023-12-19 CURRENT
MR DAVID ALAN PEARLMAN Oct 1945 British Director CURRENT
HOWARD ALAN PEARLMAN Secretary 2010-08-31 CURRENT
PATRICK COLVIN Jul 1937 British Director RESIGNED
MR PAUL LAURENCE HUBERMAN Jun 1961 British Secretary RESIGNED
PATRICK COLVIN Jul 1937 British Secretary 1994-10-19 UNTIL 2010-08-31 RESIGNED
MR EMANUEL WOLFE DAVIDSON Feb 1931 British Director RESIGNED
MR PAUL LAURENCE HUBERMAN Jun 1961 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Structadene Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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