MARMALADE LEASING LIMITED - STOKE-ON-TRENT
| Company Profile | Company Filings |
Overview
MARMALADE LEASING LIMITED is a Private Limited Company from STOKE-ON-TRENT ENGLAND and has the status: Dissolved - no longer trading.
MARMALADE LEASING LIMITED was incorporated 16 years ago on 31/12/2007 and has the registered number: 06461142. The accounts status is DORMANT.
MARMALADE LEASING LIMITED was incorporated 16 years ago on 31/12/2007 and has the registered number: 06461142. The accounts status is DORMANT.
MARMALADE LEASING LIMITED - STOKE-ON-TRENT
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
AUTONET INSURANCE
STOKE-ON-TRENT
ST6 2BA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
YOUNG MARMALADE LIMITED (until 14/10/2010)
YOUNG MARMALADE LIMITED (until 14/10/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/12/2022 | 25/12/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-02-22 | CURRENT | ||
| MR IAN JAMES DONALDSON | Jan 1974 | British | Director | 2021-03-31 | CURRENT |
| CRAIG DAVID BALL | Feb 1972 | British | Director | 2021-03-31 | CURRENT |
| MRS CATHERINE HELEN MOGER | Jan 1948 | British | Director | 2007-12-31 UNTIL 2021-03-31 | RESIGNED |
| MR CRISPIN GARTH DERWENT MOGER | Mar 1975 | British | Secretary | 2007-12-31 UNTIL 2021-03-31 | RESIGNED |
| MR DEAN CLARKE | Secretary | 2021-03-31 UNTIL 2022-02-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Crispin Garth Derwent Moger | 2016-06-30 - 2021-03-31 | 3/1975 | Stoke-On-Trent | Ownership of shares 25 to 50 percent |
| Young Marmalade Limited | 2016-06-30 | Stoke-On-Trent Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Marmalade Leasing Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-12 | 31-12-2020 | £2 equity |
| Marmalade Leasing Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-07 | 31-12-2019 | £2 equity |
| Marmalade Leasing Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-01 | 31-12-2018 | £2 equity |
| Marmalade Leasing Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-03 | 31-12-2017 | £2 equity |
| Marmalade Leasing Limited - Accounts to registrar - small 16.3 | 2017-01-14 | 31-12-2016 | £2 equity |
| Marmalade Leasing Limited - Limited company accounts - abridged 11.9 | 2016-02-04 | 31-12-2015 | |
| Marmalade Leasing Limited - Limited company - abbreviated - 11.6 | 2015-01-28 | 31-12-2014 | £2 Cash £2 equity |
| Marmalade Leasing Limited - Limited company - abbreviated - 11.0.0 | 2014-07-10 | 31-12-2013 | £2 Cash £2 equity |