MARQUES

Overview

Company Name	MARQUES
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	02210172
Jurisdiction	England/Wales
Date of Creation	Jan 11, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARQUES?

Activities of business and employers membership organisations (94110) / Other service activities

Where is MARQUES located?

Registered Office Address	Unit 9 Cartwright Court Cartwright Way Bardon Hill LE67 1UE Coalville Leicestershire England
Undeliverable Registered Office Address	No

What are the latest accounts for MARQUES?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Dec 31, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2026

What is the status of the latest confirmation statement for MARQUES?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 10, 2027
Next Confirmation Statement Due	Jul 24, 2027
Next Confirmation Statement Made Up To	Jul 10, 2026
Overdue	No

What are the latest filings for MARQUES?

Filings
Date	Description	Document	Type
Aug 24, 2026	Total exemption full accounts made up to Mar 31, 2026	8 pages	AA

Jul 15, 2026	Confirmation statement made on Jul 10, 2026 with no updates	3 pages	CS01

Apr 22, 2026	Appointment of Mr Joachim Hofmann as a director on Apr 22, 2026	2 pages	AP01

Apr 01, 2026	Termination of appointment of Uwe Martin Over as a director on Apr 01, 2026	1 pages	TM01

Jan 15, 2026	Termination of appointment of Antony Paul Douglass as a director on Jan 15, 2026	1 pages	TM01

Nov 26, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Aug 12, 2025	Confirmation statement made on Jul 10, 2025 with no updates	3 pages	CS01

Mar 24, 2025	Appointment of Mr Tapio Blanc as a director on Mar 13, 2025	2 pages	AP01

Mar 20, 2025	Termination of appointment of Joachim Hofmann as a director on Mar 13, 2025	1 pages	TM01

Dec 18, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Jul 30, 2024	Confirmation statement made on Jul 10, 2024 with no updates	3 pages	CS01

Dec 08, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Nov 22, 2023	Termination of appointment of Susan Laura Harris as a director on Nov 20, 2023	1 pages	TM01

Oct 11, 2023	Registered office address changed from Unit 9 Cartwright Way Bardon Hill Coalville LE67 1UE England to Unit 9 Cartwright Court Cartwright Way Bardon Hill Coalville Leicestershire LE67 1UE on Oct 11, 2023	1 pages	AD01

Oct 02, 2023	Registered office address changed from C/O Associaction Enterprises Q House Troon Way Business Centre Humberstone Lane Thurmaston Leicester LE4 9HA to Unit 9 Cartwright Way Bardon Hill Coalville LE67 1UE on Oct 02, 2023	1 pages	AD01

Jul 28, 2023	Appointment of Mr Leo Longauer as a director on Jul 21, 2023	2 pages	AP01

Jul 11, 2023	Confirmation statement made on Jul 10, 2023 with no updates	3 pages	CS01

Aug 10, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Jul 28, 2022	Confirmation statement made on Jul 10, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Aug 13, 2021	Confirmation statement made on Jul 10, 2021 with no updates	3 pages	CS01

Jun 23, 2021	Appointment of Dr Claudia Pappas as a director on Jun 23, 2021	2 pages	AP01

Jun 22, 2021	Termination of appointment of Gregor Versondert as a director on Jun 22, 2021	1 pages	TM01

Dec 03, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Aug 11, 2020	Confirmation statement made on Jul 10, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of MARQUES?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RAMSAY, Alan Copland Cartwright Way Bardon Hill LE67 1UE Coalville Unit 9 Cartwright Court Leicestershire England	Sep 17, 2013		Secretary	Cartwright Way Bardon Hill LE67 1UE Coalville Unit 9 Cartwright Court Leicestershire England		British		181818120001
BLANC, Tapio 4051 Basel Basel Aeschenvorstadt 15 Switzerland	Mar 13, 2025		Director	4051 Basel Basel Aeschenvorstadt 15 Switzerland	Switzerland	Swiss	1970-9	333766800001
HOFMANN, Joachim Cartwright Way Bardon Hill LE67 1UE Coalville Unit 9 Cartwright Court Leicestershire England	Apr 22, 2026		Director	Cartwright Way Bardon Hill LE67 1UE Coalville Unit 9 Cartwright Court Leicestershire England	Germany	German	1965-12	347750740001
LEPPINK, Willem Jan Hendrik 29 Hoyledesingel Rotterdam Netherlands	Feb 15, 2007		Director	29 Hoyledesingel Rotterdam Netherlands	Netherlands	Dutch	1968-4	120543850002
LONGAUER, Leo Cartwright Way Bardon Hill LE67 1UE Coalville Unit 9 Cartwright Court Leicestershire England	Jul 21, 2023		Director	Cartwright Way Bardon Hill LE67 1UE Coalville Unit 9 Cartwright Court Leicestershire England	France	French	1969-3	311809250001
MALLINSON, Roland Arthur Stuart New Street Square EC4A 3TW London 5 United Kingdom	Jul 17, 2014		Director	New Street Square EC4A 3TW London 5 United Kingdom	United Kingdom	British	1966-7	198773970001
PAPPAS, Claudia, Dr Cartwright Way Bardon Hill LE67 1UE Coalville Unit 9 Cartwright Court Leicestershire England	Jun 23, 2021		Director	Cartwright Way Bardon Hill LE67 1UE Coalville Unit 9 Cartwright Court Leicestershire England	Germany	German	1966-12	284531990001
GRIMES, Colin 8 Quenby Crescent Syston LE7 2BW Leicester Leicestershire		Oct 01, 2003	Secretary	8 Quenby Crescent Syston LE7 2BW Leicester Leicestershire		British		17313400001
SEAGER, Robert William Pump Cottage 6 Main Street, Rotherby LE14 2LP Melton Mowbray Leicestershire	Oct 01, 2003	Sep 17, 2013	Secretary	Pump Cottage 6 Main Street, Rotherby LE14 2LP Melton Mowbray Leicestershire		British		87348980001
ANDERSEN, Claus Michael Aabakkevej 21 2720 Vanloese Copenhagen Denmark	Sep 22, 1995	Sep 14, 1999	Director	Aabakkevej 21 2720 Vanloese Copenhagen Denmark		Danish	1962-9	45019250001
AZEVEDO, Laura Lopes R Antonio Sergio No 6-4c Pauoa De Sto Adriao Portugal		Sep 15, 2000	Director	R Antonio Sergio No 6-4c Pauoa De Sto Adriao Portugal		Portugese	1955-5	17313410001
BAILEY, Sarah Evelyn c/o Associaction Enterprises Humberstone Lane Thurmaston LE4 9HA Leicester Q House Troon Way Business Centre	May 15, 2017	Oct 01, 2019	Director	c/o Associaction Enterprises Humberstone Lane Thurmaston LE4 9HA Leicester Q House Troon Way Business Centre	France	British	1964-11	231508600001
BAUMGARTNER, Guido Hans-Sachs-Ring 155 Mannheim 68199 Germany	Feb 25, 2005	Oct 01, 2019	Director	Hans-Sachs-Ring 155 Mannheim 68199 Germany	Germany	German	1960-1	104696080001
BERRY, Stephen Tony 1 Victoria Cross Road Wroughton SN4 9JB Swindon Witshire	Feb 23, 1995	Sep 15, 2000	Director	1 Victoria Cross Road Wroughton SN4 9JB Swindon Witshire		British	1965-6	36773100001
BLANC, Tapio Oliver St. Alban-Rheinweg 172 4052 Basel 172 Switzerland	Jun 07, 2016	Oct 01, 2019	Director	St. Alban-Rheinweg 172 4052 Basel 172 Switzerland	Switzerland	Swiss	1970-9	210835560001
BODET, Sophie 32,34 Rue Narbeuf Paris 75008 France	Feb 17, 1994	Sep 22, 1995	Director	32,34 Rue Narbeuf Paris 75008 France		French	1965-1	38423210001
BORG, Lena Elisabeth Nordenskioldsgatan 10 FOREIGN Gothenburg Se-413 09 Sweden	Dec 01, 2003	Jun 20, 2012	Director	Nordenskioldsgatan 10 FOREIGN Gothenburg Se-413 09 Sweden	Sweden	Swedish	1954-11	94900080001
BUDD, William Peter c/o Associaction Enterprises Humberstone Lane Thurmaston LE4 9HA Leicester Q House Troon Way Business Centre	Nov 19, 2018	Oct 01, 2019	Director	c/o Associaction Enterprises Humberstone Lane Thurmaston LE4 9HA Leicester Q House Troon Way Business Centre	England	British	1983-4	252626850001
CARDINI, Glordano c/o Associaction Enterprises Humberstone Lane Thurmaston LE4 9HA Leicester Q House Troon Way Business Centre	Mar 06, 2015	Oct 01, 2019	Director	c/o Associaction Enterprises Humberstone Lane Thurmaston LE4 9HA Leicester Q House Troon Way Business Centre	Italy	Italian	1971-2	199865070001
CHAUSSADE, Annie 28/34 Boulevard Du Parc Neuilly Seine 92200 France	Sep 25, 1991	Sep 21, 1993	Director	28/34 Boulevard Du Parc Neuilly Seine 92200 France		French	1930-11	31583960001
CLAUDE, Philippe Emmanuel Hillside Terrace 07046 Mountain Lakes 3 New Jersey Usa	Jun 07, 2016	Oct 01, 2019	Director	Hillside Terrace 07046 Mountain Lakes 3 New Jersey Usa	United States	Swiss	1969-2	210690570001
COLLADA SALCIDO, Laura Carolina c/o Associaction Enterprises Humberstone Lane Thurmaston LE4 9HA Leicester Q House Troon Way Business Centre	Oct 30, 2017	Oct 01, 2019	Director	c/o Associaction Enterprises Humberstone Lane Thurmaston LE4 9HA Leicester Q House Troon Way Business Centre	Mexico	Mexican	1963-11	239656350001
COLLINS, Diana Jane 56 Broom Field GU18 5QW Lightwater Surrey	Jun 05, 1996	Sep 25, 2011	Director	56 Broom Field GU18 5QW Lightwater Surrey	United Kingdom	British	1955-4	48691170002
COUCHAN-MAISEL, Marie-Claude G Jean Patou 7 Rue Saint-Florentin Paris France		Sep 21, 1993	Director	Jean Patou 7 Rue Saint-Florentin Paris France		French	1953-9	17313510001
CRAWFORD, David George 39 Colley Close SO23 7ES Winchester Hampshire	Jan 01, 2003	Feb 17, 2007	Director	39 Colley Close SO23 7ES Winchester Hampshire		British	1950-2	86756540001
CZEKAY, Hans Friedrich, Dr Iur Muttenzerstrasse 1 Grenzach-Wyhlen D-79639 Germany	Dec 01, 2002	Jun 07, 2016	Director	Muttenzerstrasse 1 Grenzach-Wyhlen D-79639 Germany	Germany	German	1952-8	86039280001
DE GROOT, Ingrid Wiardi Beckmanhof 53 Oosterhout 4908 Cr Noord-Brabant Netherlands	Jun 26, 1998	May 01, 2003	Director	Wiardi Beckmanhof 53 Oosterhout 4908 Cr Noord-Brabant Netherlands		Dutch	1960-3	59736890001
DE MINVIELLE DEVAUX, Isabel Anne Mary Blanche 2 Hobbs Close KT14 6LT West Byfleet Surrey	Dec 01, 2000	Sep 16, 2003	Director	2 Hobbs Close KT14 6LT West Byfleet Surrey		British	1961-11	73399480001
DEVEREUX, Christopher John 15 The Hermitage TW10 6SH Richmond Surrey	Feb 23, 1995	Mar 01, 2002	Director	15 The Hermitage TW10 6SH Richmond Surrey	United Kingdom	British	1949-3	37406860001
DOUGLASS, Antony Paul Cartwright Way Bardon Hill LE67 1UE Coalville Unit 9 Cartwright Court Leicestershire England	Nov 19, 2018	Jan 15, 2026	Director	Cartwright Way Bardon Hill LE67 1UE Coalville Unit 9 Cartwright Court Leicestershire England	Guernsey	British	1979-7	252626520001
EMANUELSON, Cecilia La Hulpe Ave. R. Soyer 30 1310 Belgium	Sep 21, 2007	Oct 30, 2017	Director	La Hulpe Ave. R. Soyer 30 1310 Belgium	Belgium	Swedish	1967-7	132344080001
ENDERBORG-WALTON, Margit Bodil 74 Fallon Drive 2158 Dural New South Wales Australia	Feb 17, 1994	Sep 20, 1996	Director	74 Fallon Drive 2158 Dural New South Wales Australia		Swedish	1945-11	38423490001
ENGIN-DENIZ, Egon, Dr c/o Associaction Enterprises Humberstone Lane Thurmaston LE4 9HA Leicester Q House Troon Way Business Centre	Oct 30, 2017	Oct 01, 2019	Director	c/o Associaction Enterprises Humberstone Lane Thurmaston LE4 9HA Leicester Q House Troon Way Business Centre	Austria	Austrian	1965-1	239632830001
FALCK, Charlotte Fannydalsvagen 27 Nacka Se-131 41 Sweden	Feb 28, 2003	Sep 16, 2003	Director	Fannydalsvagen 27 Nacka Se-131 41 Sweden		Swedish	1964-11	90162670001
FALK, Maria Roslins Fag 2 FOREIGN Malmo Skane 21755 Sweden	Jun 13, 2005	Apr 27, 2009	Director	Roslins Fag 2 FOREIGN Malmo Skane 21755 Sweden		Swedish	1964-10	106707770001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for MARQUES?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 10, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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