MARBLE MOON MANAGEMENT COMPANY LIMITED - SWANSEA
| Company Profile | Company Filings |
Overview
MARBLE MOON MANAGEMENT COMPANY LIMITED is a Private Limited Company from SWANSEA WALES and has the status: Active.
MARBLE MOON MANAGEMENT COMPANY LIMITED was incorporated 23 years ago on 27/09/2000 and has the registered number: 04079021. The accounts status is DORMANT and accounts are next due on 30/06/2024.
MARBLE MOON MANAGEMENT COMPANY LIMITED was incorporated 23 years ago on 27/09/2000 and has the registered number: 04079021. The accounts status is DORMANT and accounts are next due on 30/06/2024.
MARBLE MOON MANAGEMENT COMPANY LIMITED - SWANSEA
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
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
3 CLOS Y FRAN
SWANSEA
SA7 9TH
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/09/2023 | 24/09/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW GORDON SALMONS | Secretary | 2021-06-24 | CURRENT | ||
| MR MARK HILES | Sep 1968 | British | Director | 2011-09-26 | CURRENT |
| MR GARETH JAMES | Mar 1978 | British | Director | 2021-06-24 | CURRENT |
| MRS AMY PARRY | Jul 1985 | British | Director | 2021-06-25 | CURRENT |
| JACKIE DIANE ROBB GREGORY | May 1966 | British | Director | 2002-11-18 | CURRENT |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2000-09-27 UNTIL 2000-09-27 | RESIGNED | ||
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2000-09-27 UNTIL 2000-09-27 | RESIGNED | ||
| BRIAN RICHARD DAVIES | Jul 1950 | British | Secretary | 2000-09-27 UNTIL 2002-11-18 | RESIGNED |
| MARK BRIAN HILES | Sep 1968 | Secretary | 2005-07-15 UNTIL 2011-09-26 | RESIGNED | |
| JONATHAN PHILLIP HICKS | May 1957 | Secretary | 2003-11-02 UNTIL 2005-07-15 | RESIGNED | |
| MR GARETH JAMES | Secretary | 2011-09-11 UNTIL 2021-06-24 | RESIGNED | ||
| BRIAN RICHARD DAVIES | Jul 1950 | British | Director | 2000-09-27 UNTIL 2002-11-18 | RESIGNED |
| NICOLA JANE DAVIES | Aug 1968 | British | Director | 2003-04-27 UNTIL 2021-06-24 | RESIGNED |
| GREG LEE GRIFFITH | Nov 1957 | American | Director | 2005-07-15 UNTIL 2010-07-01 | RESIGNED |
| JONATHAN PHILLIP HICKS | May 1957 | Director | 2002-11-18 UNTIL 2005-07-15 | RESIGNED | |
| DAVID AUSTIN POOLE | Sep 1952 | British | Director | 2000-09-27 UNTIL 2002-11-18 | RESIGNED |
| MR ANDREW SALMONS | May 1969 | British | Director | 2010-07-01 UNTIL 2021-06-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Amy Parry | 2021-06-25 | 7/1985 | Swansea |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| Ms Nicola Jane Davies | 2016-09-23 - 2021-06-24 | 8/1968 | Swansea | Significant influence or control |
| Mr Gareth James | 2016-09-23 | 3/1978 | Swansea | Significant influence or control |
| Mr Mark Hiles | 2016-09-23 | 9/1968 | Swansea | Significant influence or control |
| Mrs Jackie Diane Robb Gregory | 2016-09-23 | 5/1966 | Swansea | Significant influence or control |
| Mr Andrew Salmons | 2016-09-23 | 5/1969 | Swansea | Significant influence or control |