MARLICO LIMITED - TORQUAY
Company Profile | Company Filings |
Overview
MARLICO LIMITED is a Private Limited Company from TORQUAY and has the status: Active.
MARLICO LIMITED was incorporated 21 years ago on 11/04/2003 and has the registered number: 04730754. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
MARLICO LIMITED was incorporated 21 years ago on 11/04/2003 and has the registered number: 04730754. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
MARLICO LIMITED - TORQUAY
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
SIGMA HOUSE OAK VIEW CLOSE
TORQUAY
DEVON
TQ2 7FF
This Company Originates in : United Kingdom
Previous trading names include:
FORCEVAL LIMITED (until 19/08/2005)
FORCEVAL LIMITED (until 19/08/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/04/2023 | 25/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK ANDREW CRUMP | Jul 1970 | British | Director | 2005-08-02 | CURRENT |
LISA LOUISE CRUMP | Feb 1974 | Secretary | 2005-08-02 | CURRENT | |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2003-04-11 UNTIL 2003-04-11 | RESIGNED | ||
PAULA LOUISE TAYLOR | Oct 1963 | British | Director | 2004-06-15 UNTIL 2005-08-02 | RESIGNED |
MR BRUCE ROBERT JAMES PRIDAY | May 1957 | British | Director | 2004-04-30 UNTIL 2004-06-15 | RESIGNED |
MR NICHOLAS JOHN CROSS | Aug 1981 | British | Secretary | 2004-04-30 UNTIL 2005-08-02 | RESIGNED |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2003-04-11 UNTIL 2003-04-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Lisa Louise Crump | 2016-04-06 | 2/1974 | Torquay Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Mark Andrew Crump | 2016-04-06 | 7/1970 | Torquay Devon |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MARLICO LIMITED | 2024-03-08 | 30-04-2023 | 39,753 Cash 455,132 equity |
Marlico Limited - Period Ending 2021-04-30 | 2021-12-16 | 30-04-2021 | £137,036 Cash £434,164 equity |
Marlico Limited - Period Ending 2020-04-30 | 2021-05-01 | 30-04-2020 | £124,371 Cash £392,701 equity |
Marlico Limited - Period Ending 2019-04-30 | 2020-02-01 | 30-04-2019 | £126,671 Cash £452,597 equity |
Marlico Limited - Period Ending 2018-04-30 | 2019-02-20 | 30-04-2018 | £418,798 Cash £606,698 equity |
Marlico Limited - Period Ending 2017-04-30 | 2018-02-01 | 30-04-2017 | £259,399 Cash £739,475 equity |
Marlico Limited - Period Ending 2016-04-30 | 2016-10-19 | 30-04-2016 | £174,982 Cash £723,486 equity |
Marlico Limited - Period Ending 2015-04-30 | 2015-09-24 | 30-04-2015 | £418,419 Cash £496,859 equity |