MARQUEE INSTALLATIONS LIMITED - MIDDX
| Company Profile | Company Filings |
Overview
MARQUEE INSTALLATIONS LIMITED is a Private Limited Company from MIDDX UNITED KINGDOM and has the status: Active.
MARQUEE INSTALLATIONS LIMITED was incorporated 24 years ago on 31/03/2000 and has the registered number: 03965413. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 22/03/2024.
MARQUEE INSTALLATIONS LIMITED was incorporated 24 years ago on 31/03/2000 and has the registered number: 03965413. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 22/03/2024.
MARQUEE INSTALLATIONS LIMITED - MIDDX
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 31/03/2022 | 22/03/2024 |
Registered Office
UNIT 5 SHEPPERTON BUSINESS PARK GOVETT AVENUE
MIDDX
TW17 8BA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/01/2023 | 13/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STACEY MICHAEL TOUGH | Sep 1970 | British | Director | 2011-11-01 | CURRENT |
| UNA MIDOZENAIDA BROWN | Feb 1967 | British | Director | 2004-10-01 | CURRENT |
| MR MARK ANDREW BROWN | Jan 1965 | British | Director | 2000-03-31 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-03-31 UNTIL 2000-03-31 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-03-31 UNTIL 2000-03-31 | RESIGNED | ||
| MR SIMON GEORGE WHITE | British | Director | 2000-03-31 UNTIL 2008-01-09 | RESIGNED | |
| MR STACEY MICHAEL TOUGH | Sep 1970 | British | Director | 2003-06-13 UNTIL 2009-10-01 | RESIGNED |
| SPENCER JOHN BROOKS | Feb 1964 | British | Director | 2000-03-31 UNTIL 2001-10-01 | RESIGNED |
| MR SIMON GEORGE WHITE | British | Secretary | 2000-03-31 UNTIL 2008-02-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Andrew Brown | 2016-04-06 | 1/1965 | Ahepperton Middx |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Una Midozenaida Brown | 2016-04-06 | 2/1967 | Ahepperton Middx |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MARQUEE_INSTALLATIONS_LIM - Accounts | 2024-03-09 | 31-03-2023 | £1,263,232 Cash £1,001,553 equity |
| MARQUEE_INSTALLATIONS_LIM - Accounts | 2022-12-24 | 31-03-2022 | £511,429 Cash £793,612 equity |
| MARQUEE_INSTALLATIONS_LIM - Accounts | 2021-12-23 | 31-03-2021 | £506,523 Cash £692,320 equity |
| MARQUEE_INSTALLATIONS_LIM - Accounts | 2020-12-17 | 31-03-2020 | £375,187 Cash £794,627 equity |
| MARQUEE_INSTALLATIONS_LIM - Accounts | 2019-11-02 | 31-03-2019 | £414,116 Cash £774,620 equity |
| MARQUEE_INSTALLATIONS_LIM - Accounts | 2018-12-22 | 31-03-2018 | £184,644 Cash £738,039 equity |
| Marquee Installations Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-07 | 31-07-2017 | £297,259 Cash £790,949 equity |
| MARQUEE_INSTALLATIONS_LIM - Accounts | 2016-09-09 | 31-03-2016 | £282,160 Cash £791,012 equity |