MARPLACE (NUMBER) 607 LIMITED

MARPLACE (NUMBER) 607 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMARPLACE (NUMBER) 607 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02038032
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARPLACE (NUMBER) 607 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MARPLACE (NUMBER) 607 LIMITED located?

    Registered Office Address
    C/O Promedics Adl Lt Bridge Mill
    Moorgate Street
    BB2 4PB Blackburn
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of MARPLACE (NUMBER) 607 LIMITED?

    Previous Company Names
    Company NameFromUntil
    PROMEDICS LIMITEDAug 29, 1986Aug 29, 1986
    RAPID 1603 LIMITEDJul 17, 1986Jul 17, 1986

    What are the latest accounts for MARPLACE (NUMBER) 607 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for MARPLACE (NUMBER) 607 LIMITED?

    Last Confirmation Statement Made Up ToMay 31, 2026
    Next Confirmation Statement DueJun 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2025
    OverdueNo

    What are the latest filings for MARPLACE (NUMBER) 607 LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 31, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 31, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 31, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    2 pagesAA

    Accounts for a dormant company made up to Aug 31, 2021

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 31, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 31, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    2 pagesAA

    Confirmation statement made on May 31, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    6 pagesAA

    Confirmation statement made on May 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    6 pagesAA

    Confirmation statement made on May 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    6 pagesAA

    Confirmation statement made on May 31, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    6 pagesAA

    Annual return made up to May 31, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 1,000
    SH01

    Who are the officers of MARPLACE (NUMBER) 607 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REED, Ian Stewart
    Bay Gate
    Bolton By Bowland
    BB7 4PQ Clitheroe
    Lancashire
    Director
    Bay Gate
    Bolton By Bowland
    BB7 4PQ Clitheroe
    Lancashire
    EnglandBritish28789380003
    BAXENDALE, David Paul
    88 Trevore Drive
    Worthington Park Standish
    WN1 2TT Wigan
    Lancashire
    Secretary
    88 Trevore Drive
    Worthington Park Standish
    WN1 2TT Wigan
    Lancashire
    British99680550004
    DICKINSON, Arthur Terence
    Hindleborough Farm
    Winter Hill Lane
    BB3 0LB Darwen
    Lancashire
    Secretary
    Hindleborough Farm
    Winter Hill Lane
    BB3 0LB Darwen
    Lancashire
    British15802120001
    REED, Imogen
    Bay Gate
    Bolton By Bowland
    BB7 4PQ Clitheroe
    Lancashire
    Secretary
    Bay Gate
    Bolton By Bowland
    BB7 4PQ Clitheroe
    Lancashire
    British95175840001
    REED, Norah
    The Gatehouse
    Billinge End Road
    BB2 6RA Pleasington Blackburn
    Lancs
    Secretary
    The Gatehouse
    Billinge End Road
    BB2 6RA Pleasington Blackburn
    Lancs
    British12475630001
    REED, Norah
    The Gatehouse
    Billinge End Road
    BB2 6RA Pleasington Blackburn
    Lancs
    Secretary
    The Gatehouse
    Billinge End Road
    BB2 6RA Pleasington Blackburn
    Lancs
    British12475630001
    BAXENDALE, David Paul
    88 Trevore Drive
    Worthington Park Standish
    WN1 2TT Wigan
    Lancashire
    Director
    88 Trevore Drive
    Worthington Park Standish
    WN1 2TT Wigan
    Lancashire
    United KingdomBritish99680550004
    BIRT, Kevin Francis
    The Sidings
    74a Long Lane
    L39 5BT Aughton
    Lancashire
    Director
    The Sidings
    74a Long Lane
    L39 5BT Aughton
    Lancashire
    British608280003
    REED, Norah
    The Gatehouse
    Billinge End Road
    BB2 6RA Pleasington Blackburn
    Lancs
    Director
    The Gatehouse
    Billinge End Road
    BB2 6RA Pleasington Blackburn
    Lancs
    British12475630001
    REED, Peter Alan
    22 Rogersfield
    Langho
    BB6 8HB Blackburn
    Lancashire
    Director
    22 Rogersfield
    Langho
    BB6 8HB Blackburn
    Lancashire
    British608250001
    REED, Stanley
    The Gatehouse
    Billinge End Road
    BB2 6RA Pleasington Blackburn
    Lancs
    Director
    The Gatehouse
    Billinge End Road
    BB2 6RA Pleasington Blackburn
    Lancs
    British12475640001
    VAUSE, John
    51 Frenchwood Avenue
    FY8 4RP Lytham St. Annes
    Lancashire
    Director
    51 Frenchwood Avenue
    FY8 4RP Lytham St. Annes
    Lancashire
    British43319830002

    Who are the persons with significant control of MARPLACE (NUMBER) 607 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Stewart Reed
    Bridge Mill
    Moorgate Street
    BB2 4PB Blackburn
    C/O Promedics Adl Lt
    Lancashire
    May 01, 2017
    Bridge Mill
    Moorgate Street
    BB2 4PB Blackburn
    C/O Promedics Adl Lt
    Lancashire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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