MARLING ALBERTON LIMITED
Overview
| Company Name | MARLING ALBERTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03522056 |
| 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 ALBERTON LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MARLING ALBERTON 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 ALBERTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRINDCO 173 LIMITED | Mar 04, 1998 | Mar 04, 1998 |
What are the latest accounts for MARLING ALBERTON 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 ALBERTON LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 04, 2026 |
| Next Confirmation Statement Due | Mar 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2025 |
| Overdue | Yes |
What are the latest filings for MARLING ALBERTON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 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 Mar 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 Mar 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Notification of Brenda Ann Repetto as a person with significant control on Jan 01, 2019 | 2 pages | PSC01 | ||||||||||
Notification of Franco Mario Repetto as a person with significant control on Jan 01, 2019 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Lloyd Marco Franco Repetto as a person with significant control on Jan 01, 2019 | 2 pages | PSC04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 04, 2016 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 Mar 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MARLING ALBERTON 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 | |||||
| GODFREY, Paul Edmund | Secretary | Silver Birches Heath Road Whitmore Heath ST5 5HB Newcastle-Under-Lyme Staffordshire | British | 6712630001 | ||||||
| PLANT, David Kenneth | Secretary | 11 The Grove Blythe Bridge ST11 9LB Stoke On Trent Staffordshire | British | 72669020001 | ||||||
| TURNER, Helen | Secretary | 33 Daisy Bank ST13 5HA Leek Staffordshire | British | 58199850001 | ||||||
| EDWARDS, John Michael | Director | Wetley Abbey Farm Wetley Rocks ST9 0AS Stoke On Trent Staffordshire | British | 57154970001 | ||||||
| HALL, Michael Joseph | Director | 7 Tatton Close ST13 8NS Leek Staffordshire | England | British | 39093030001 | |||||
| MCCLURE, Anthony Robert | Director | 53 Beresford Avenue Chapel En Le Frith SK23 0PZ High Peak Derbyshire | England | British | 71292780001 |
Who are the persons with significant control of MARLING ALBERTON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Brenda Ann Repetto | Jan 01, 2019 | Boulevard Albert 1er Monaco-Ville 23 Monaco | No |
Nationality: Monegasque Country of Residence: Monaco | |||
Natures of Control
| |||
| Dr Franco Mario Repetto | Jan 01, 2019 | Boulevard Albert 1er Monaco-Ville 23 Monaco | No |
Nationality: Monegasque Country of Residence: Monaco | |||
Natures of Control
| |||
| Mr Lloyd Marco Franco Repetto | Apr 06, 2016 | Marling Mills Nelson Street ST13 6BB Leek Staffordshire | No |
Nationality: New Zealander Country of Residence: Monaco | |||
Natures of Control
| |||
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