MERCHANT'S HOUSE TRADING (MARLBOROUGH) LIMITED - MARLBOROUGH
Company Profile | Company Filings |
Overview
MERCHANT'S HOUSE TRADING (MARLBOROUGH) LIMITED is a Private Limited Company from MARLBOROUGH and has the status: Active.
MERCHANT'S HOUSE TRADING (MARLBOROUGH) LIMITED was incorporated 32 years ago on 12/11/1991 and has the registered number: 02662316. The accounts status is SMALL and accounts are next due on 30/09/2024.
MERCHANT'S HOUSE TRADING (MARLBOROUGH) LIMITED was incorporated 32 years ago on 12/11/1991 and has the registered number: 02662316. The accounts status is SMALL and accounts are next due on 30/09/2024.
MERCHANT'S HOUSE TRADING (MARLBOROUGH) LIMITED - MARLBOROUGH
This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE MERCHANT'S HOUSE
MARLBOROUGH
WILTSHIRE
SN8 1HN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/03/2023 | 21/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW RICHARD WILLIS ROSS | Jul 1945 | British | Director | 2020-06-29 | CURRENT |
MR KEVIN ROBERT DICKENS | Secretary | 2023-08-07 | CURRENT | ||
MR MERVYN JOHN HALL | Aug 1952 | British | Director | 2020-06-29 | CURRENT |
MRS GEORGINA LOIS SMITH | Jun 1955 | British | Director | 2023-02-20 | CURRENT |
JILL OTLEY | Mar 1944 | British | Director | 1997-07-09 UNTIL 1998-05-31 | RESIGNED |
SIR FRANCIS JOHN BADCOCK SYKES | Jun 1942 | British | Director | 1991-11-12 UNTIL 1997-07-09 | RESIGNED |
MISS SARAH BOYLE | Secretary | 2017-09-25 UNTIL 2018-06-19 | RESIGNED | ||
MISS SARAH KATHARINE FAIRFAX-ROSS | Secretary | 2018-06-19 UNTIL 2021-05-25 | RESIGNED | ||
MICHAEL EDWIN GRAY | May 1942 | Secretary | 1998-01-10 UNTIL 2012-01-01 | RESIGNED | |
MICHAEL EDWIN GRAY | May 1942 | Secretary | 1991-11-12 UNTIL 1995-09-30 | RESIGNED | |
MRS SAMANTHA MAUN PINKNEY | Secretary | 2012-01-01 UNTIL 2017-09-25 | RESIGNED | ||
MS CAMESSA WAKEHAM | Secretary | 2021-08-05 UNTIL 2023-08-07 | RESIGNED | ||
DONALD REEVE | Dec 1931 | Secretary | 1995-10-16 UNTIL 1997-12-31 | RESIGNED | |
MRS DIANA PENNINGTON KEAST | Oct 1922 | British | Director | 1991-11-12 UNTIL 1997-07-09 | RESIGNED |
HAROLD ROBERT SARSFIELD | May 1940 | British | Director | 2003-02-18 UNTIL 2010-06-15 | RESIGNED |
MRS SARAH ANN PORTER | Feb 1950 | British | Director | 2013-05-28 UNTIL 2020-01-29 | RESIGNED |
DR RICHARD MEYRICK CLAPP | Jan 1931 | British | Director | 1998-08-11 UNTIL 2019-10-04 | RESIGNED |
MRS ELIZABETH JANE SARAH O'REGAN | Mar 1953 | British | Director | 2020-02-24 UNTIL 2021-02-15 | RESIGNED |
MISS MICOLA ELIZABETH HEATHER NEVILE | Oct 1951 | British | Director | 2019-10-04 UNTIL 2020-02-22 | RESIGNED |
MR KENNETH IAN MACKINTOSH | Nov 1930 | British | Director | 1991-11-12 UNTIL 1997-07-09 | RESIGNED |
DUNCAN KING | Mar 1954 | Director | 1995-11-30 UNTIL 2002-06-26 | RESIGNED | |
MR JOHN BAILEY COOPER | Jun 1928 | British | Director | 1995-10-16 UNTIL 1998-05-31 | RESIGNED |
JOSEPHINE MARIE AUGUSTA GOODFELLOW | Jan 1932 | British | Director | 1998-08-11 UNTIL 2003-05-15 | RESIGNED |
MRS SUSAN JANE GIDDINS | May 1964 | British | Director | 2021-02-11 UNTIL 2022-06-20 | RESIGNED |
WENDY GRAHAM FUREY | May 1941 | British | Director | 2003-07-17 UNTIL 2005-12-31 | RESIGNED |
JUDITH MARY EVANS | Dec 1944 | British | Director | 2006-01-17 UNTIL 2013-05-28 | RESIGNED |
MR ANTHONY JOSEPH HENRY COHEN | Aug 1947 | British | Director | 2010-07-27 UNTIL 2022-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Anabel Elizabeth Terry Czyba | 2017-03-08 - 2019-03-22 | 12/1949 | Marlborough Wiltshire | Significant influence or control |