MARCHWOOD MOTORWAYS (SERVICES) LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
MARCHWOOD MOTORWAYS (SERVICES) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Dissolved - no longer trading.
MARCHWOOD MOTORWAYS (SERVICES) LIMITED was incorporated 36 years ago on 02/12/1987 and has the registered number: 02201331. The accounts status is DORMANT.
MARCHWOOD MOTORWAYS (SERVICES) LIMITED was incorporated 36 years ago on 02/12/1987 and has the registered number: 02201331. The accounts status is DORMANT.
MARCHWOOD MOTORWAYS (SERVICES) LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 29/06/2019 |
Registered Office
3RD FLOOR
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 6EE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/02/2020 | 04/04/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID ALLEN BROWN | Dec 1960 | British | Director | 2011-04-01 | CURRENT |
MS CAROLYN FERGUSON | Aug 1972 | Secretary | 2006-10-24 | CURRENT | |
ELODIE BRIAN | Oct 1979 | French | Director | 2019-06-05 | CURRENT |
MR ANDREW RODNEY WICKHAM | Jun 1966 | British | Director | 2011-12-14 | CURRENT |
MR DAVID RICHARD LEE-KONG | Apr 1983 | British | Director | 2018-05-01 | CURRENT |
MR BENJAMIN MATTHEW MURRAY | Mar 1977 | American | Director | 2016-02-23 | CURRENT |
MR STEVEN JOHN HAMILTON | Nov 1962 | British | Director | 2007-08-01 | CURRENT |
MR NICHOLAS JOHN DILLON WOODS | Feb 1969 | British | Director | 2012-07-11 UNTIL 2016-02-12 | RESIGNED |
SUSAN ETHEL WELBOURN | Dec 1951 | British | Secretary | RESIGNED | |
MR KEITH DOWN | Jan 1965 | British | Director | 2011-03-07 UNTIL 2015-12-06 | RESIGNED |
MR EDWARD WILLS | Nov 1980 | British | Director | 2010-06-21 UNTIL 2018-02-17 | RESIGNED |
MR ANDREW RODNEY WICKHAM | Jun 1966 | British | Director | 2006-10-24 UNTIL 2009-12-17 | RESIGNED |
MR NICHOLAS SWIFT | Jun 1964 | British | Director | 2007-07-17 UNTIL 2011-03-07 | RESIGNED |
SUSAN ETHEL WELBOURN | Dec 1951 | British | Director | RESIGNED | |
DENNIS PETER OSBORNE | Oct 1946 | British | Director | RESIGNED | |
IAN CHARLES WILLIAM OSBORNE | Mar 1954 | British | Director | RESIGNED | |
GEOFFREY MICHAEL PARSONS | Mar 1963 | British | Director | 2006-10-24 UNTIL 2007-07-09 | RESIGNED |
MR KEITH LAWRENCE LUDEMAN | Jan 1950 | British | Director | 2006-10-24 UNTIL 2011-07-02 | RESIGNED |
MR MATTHEW STJOHN DOLPHIN | Aug 1968 | British | Director | 2006-10-24 UNTIL 2011-12-31 | RESIGNED |
MR ALEX PAUL CARTER | Jul 1959 | British | Director | 2006-10-24 UNTIL 2011-11-30 | RESIGNED |
MR SIMON PATRICK BUTCHER | Oct 1967 | British | Director | 2016-03-14 UNTIL 2018-11-30 | RESIGNED |
IAN PHILIP BUTCHER | Apr 1951 | British | Director | 2006-10-24 UNTIL 2007-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Solent Blue Line Limited | 2016-04-06 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |