MARBHP LIMITED - KINGS LANGLEY
Company Profile | Company Filings |
Overview
MARBHP LIMITED is a Private Limited Company from KINGS LANGLEY ENGLAND and has the status: Active.
MARBHP LIMITED was incorporated 11 years ago on 14/12/2012 and has the registered number: 08331798. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MARBHP LIMITED was incorporated 11 years ago on 14/12/2012 and has the registered number: 08331798. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MARBHP LIMITED - KINGS LANGLEY
This company is listed in the following categories:
46610 - Wholesale of agricultural machinery, equipment and supplies
46610 - Wholesale of agricultural machinery, equipment and supplies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FRIARSWOOD
KINGS LANGLEY
WD4 9JB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/04/2023 | 02/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES SMIRTHWAITE | Sep 1972 | British | Director | 2017-09-12 | CURRENT |
MR MARCO ABBIATI | Feb 1970 | Italian | Director | 2013-01-18 | CURRENT |
MR HARRY MICHAEL NUGENT | Jul 1965 | British | Director | 2012-12-14 UNTIL 2018-03-19 | RESIGNED |
MR RICHARD LESLIE BENCE | Jan 1951 | British | Director | 2013-01-18 UNTIL 2016-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Michael Smirthwaite | 2017-06-21 | 9/1972 | Kings Langley | Ownership of shares 25 to 50 percent |
Mr Harry Michael Nugent | 2016-04-06 - 2018-03-19 | 7/1965 | Kings Langley | Ownership of shares 50 to 75 percent |
Mr Marco Abbiati | 2016-04-06 - 2017-06-21 | 2/1970 | Kings Langley |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MARBHP Limited | 2024-04-05 | 31-12-2023 | |
MARBHP_Ltd_31_Dec_2022_companies_house_set_of_accounts.html | 2023-04-25 | 31-12-2022 | £150 equity |
MARBHP_Ltd_31_Dec_2021_companies_house_set_of_accounts.html | 2022-09-07 | 31-12-2021 | £150 equity |
MARBHP_Ltd_31_Dec_2020_companies_house_set_of_accounts.html | 2021-08-25 | 31-12-2020 | £150 equity |
MARBHP_Ltd_31_Dec_2019_companies_house_set_of_accounts.html | 2020-07-03 | 31-12-2019 | £150 equity |
MARBHP_Ltd_31_Dec_2018_companies_house_set_of_accounts.html | 2019-09-26 | 31-12-2018 | £150 equity |
MARBHP Limited - Abbreviated accounts 16.1 | 2016-09-22 | 31-12-2015 | £76 equity |
MARBHP Limited - Limited company - abbreviated - 11.6 | 2015-09-30 | 31-12-2014 | £76 equity |