MARDEN SIGNS & DESIGNS LIMITED - BASILDON
Company Profile | Company Filings |
Overview
MARDEN SIGNS & DESIGNS LIMITED is a Private Limited Company from BASILDON and has the status: Active.
MARDEN SIGNS & DESIGNS LIMITED was incorporated 28 years ago on 10/10/1995 and has the registered number: 03112310. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
MARDEN SIGNS & DESIGNS LIMITED was incorporated 28 years ago on 10/10/1995 and has the registered number: 03112310. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
MARDEN SIGNS & DESIGNS LIMITED - BASILDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
4 CAPRICORN CENTRE
BASILDON
ESSEX
SS14 3JJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/09/2023 | 13/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MAX MCKINNON | Feb 1991 | British | Director | 2021-02-01 | CURRENT |
LESLEY PATRICIA MCKINNON | Aug 1963 | British | Director | 2018-04-20 | CURRENT |
MRS JODIE BONHAM | Jul 1992 | British | Director | 2023-11-01 | CURRENT |
CAROL EILEEN ROWE | Aug 1953 | Secretary | 2001-01-31 | CURRENT | |
MR DAVID ALAN WEBB | Apr 1952 | British | Director | 2015-10-11 UNTIL 2021-02-01 | RESIGNED |
MR ROBIN ANDREW VILE | Apr 1969 | English | Director | 2001-01-31 UNTIL 2010-06-22 | RESIGNED |
DEBBIE JOY THURGOOD | Oct 1959 | British | Director | 1995-10-10 UNTIL 2000-03-31 | RESIGNED |
CAROL EILEEN ROWE | Aug 1953 | Director | 2000-03-21 UNTIL 2009-12-31 | RESIGNED | |
JAMES KENNETH MCKINNON | May 1961 | British | Director | 1995-10-10 UNTIL 1995-11-08 | RESIGNED |
JAMES KENNETH MCKINNON | May 1961 | British | Director | 2000-02-03 UNTIL 2021-01-22 | RESIGNED |
LESLEY PATRICIA MCKINNON | Aug 1963 | British | Secretary | 1995-10-10 UNTIL 2001-01-31 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-10-10 UNTIL 1995-10-10 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1995-10-10 UNTIL 1995-10-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Lesley Mckinnon | 2018-04-20 | 8/1963 | Hockley | Right to appoint and remove directors |
Mr David Alan Webb | 2016-04-06 - 2021-02-01 | 4/1952 | Westcliff-On-Sea Essex | Right to appoint and remove directors |
James Kenneth Mckinnon | 2016-04-06 - 2021-01-22 | 5/1961 | Hockley Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |