MARLING AUTOMOTIVE UK LIMITED
Overview
| Company Name | MARLING AUTOMOTIVE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00190018 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARLING AUTOMOTIVE UK LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MARLING AUTOMOTIVE UK LIMITED located?
| Registered Office Address | Marling Mills Nelson Street ST13 6BB Leek Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARLING AUTOMOTIVE UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLASS TAPES LIMITED | May 16, 1923 | May 16, 1923 |
What are the latest accounts for MARLING AUTOMOTIVE UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MARLING AUTOMOTIVE UK LIMITED?
| Last Confirmation Statement Made Up To | Sep 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2025 |
| Overdue | No |
What are the latest filings for MARLING AUTOMOTIVE UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Sep 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Sep 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Who are the officers of MARLING AUTOMOTIVE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REPETTO, Lloyd Marco | Secretary | 13 Rue Bellevue FOREIGN Monte Carlo 98000 Monaco | New Zealander | 71276410001 | ||||||
| REPETTO, Lloyd Marco | Director | 13 Rue Bellevue FOREIGN Monte Carlo 98000 Monaco | Monaco | New Zealander | 71276410001 | |||||
| HALLIWELL, Jane Hunt | Secretary | 64 Granville Gardens EN11 9QD Hoddesdon Hertfordshire | British | 47183850002 | ||||||
| PLANT, David Kenneth | Secretary | 11 The Grove Blythe Bridge ST11 9LB Stoke On Trent Staffordshire | British | 72669020001 | ||||||
| ROLLASON, William Peter | Secretary | 23 Waldemar Avenue SW6 5LB London | British | 67354680002 | ||||||
| TURNER, Helen | Secretary | 33 Daisy Bank ST13 5HA Leek Staffordshire | British | 58199850001 | ||||||
| VAN ZELM, Eduard Martinus | Secretary | Maliesingel 2 3581BA Utrecht Holland | Dutch | 59234910001 | ||||||
| ABEL SMITH, David Francis | Director | Quenington Old Rectory Church Road GL7 5BN Cirencester Gloucestershire | United Kingdom | British | 65088820001 | |||||
| BOEVE, Henk Rene | Director | Sportlaan 43 7468 Gb Enter Gem Wierden FOREIGN Netherlands | Dutch | 58873460001 | ||||||
| HALL, Michael Joseph | Director | 7 Tatton Close ST13 8NS Leek Staffordshire | England | British | 39093030001 | |||||
| HALLIWELL, Jane Hunt | Director | 64 Granville Gardens EN11 9QD Hoddesdon Hertfordshire | Uk | British | 47183850002 | |||||
| HELD, Peter Erich Julius | Director | 13 Princedale Road W11 4NW London | British | 35718230001 | ||||||
| HENRY, Michael Julian | Director | 228 St Margarets Road TW1 1NL Twickenham Middlesex | United Kingdom | British | 67046810001 | |||||
| MCCLURE, Anthony Robert | Director | 53 Beresford Avenue Chapel En Le Frith SK23 0PZ High Peak Derbyshire | England | British | 71292780001 | |||||
| NAP, Elbertus | Director | Bosscheweg 27 FOREIGN 5281 Ae Boxtel Netherlands | Dutch | 30677430001 | ||||||
| ROLLASON, William Peter | Director | 23 Waldemar Avenue SW6 5LB London | British | 67354680002 | ||||||
| STEEGERS, Gerhard Jacob Jonah | Director | 3 Zydveld 1251 CZ Laren Netherlands | Dutch | 52505960001 | ||||||
| VAN DEN BICHELAER, Jan | Director | Bosrand 5 FOREIGN 6741 Dl Lunteren Netherlands | Dutch | 30677420001 |
Who are the persons with significant control of MARLING AUTOMOTIVE UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lloyd Marco Repetto | Sep 04, 2016 | Marling Mills Nelson Street ST13 6BB Leek Staffordshire | No |
Nationality: New Zealander Country of Residence: Monaco | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0