MARCHWOOD MOTORWAYS LIMITED
Overview
| Company Name | MARCHWOOD MOTORWAYS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03033121 |
| 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 MARCHWOOD MOTORWAYS LIMITED?
- Taxi operation (49320) / Transportation and storage
Where is MARCHWOOD MOTORWAYS LIMITED located?
| Registered Office Address | Unit 2 Trident Business Park Shore Road Hythe SO45 6GJ Southampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARCHWOOD MOTORWAYS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for MARCHWOOD MOTORWAYS LIMITED?
| Last Confirmation Statement Made Up To | Mar 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2024 |
| Overdue | No |
What are the latest filings for MARCHWOOD MOTORWAYS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 7 pages | AA | ||||||||||
Registered office address changed from 17 Northover Road Pennington Lymington SO41 8GU England to Unit 2 Trident Business Park Shore Road Hythe Southampton SO45 6GJ on May 22, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 2a Park Avenue Park Avenue Lymington SO41 9GX England to 17 Northover Road Pennington Lymington SO41 8GU on Mar 25, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Susan Ethel Welbourn as a secretary on Nov 18, 2017 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Registered office address changed from Unit 2 Trident Business Park Shore Road Hythe Southampton Hampshire SO45 6GJ to 2a Park Avenue Park Avenue Lymington SO41 9GX on Nov 08, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Mar 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2015 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Jan 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of MARCHWOOD MOTORWAYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OSBORNE, Ian Charles William | Director | The Lodge Ringwood Road SO40 8EA Southampton Hampshire | England | British | Coach Operator | 12692320002 | ||||
| WELBOURN, Susan Ethel | Secretary | The Beeches Lopperwood Calmore SO40 2RP Southampton Hants | British | Company Secretary | 12692300001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of MARCHWOOD MOTORWAYS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Charles William Osborne | Jan 01, 2017 | Ringwood Road Totton SO40 8EA Southampton The Lodge England | No |
Nationality: British Country of Residence: England | |||
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