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FM MARLOW LIMITED - Longwall House, 18 Mill Road, Marlow, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 08809382
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Longwall House
- 18 Mill Road
- Marlow
- Buckinghamshire
- SL7 1PX
- United Kingdom Longwall House, 18 Mill Road, Marlow, Buckinghamshire, SL7 1PX, United Kingdom UK
Management
- Managing Directors
- COOPER, Malcolm James
- SPENCER-JONES, Jonathan Leslie
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-12-10
- Dissolved on
- 2023-04-11
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Mr Matthew Jackson
- Mr Jason Jones
- Mr Peter Stephen Ormerod
- -
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- EXTRACT AWAIR HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2021-12-16
- Last Date: 2020-12-02
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FM MARLOW LIMITED Company Description
- FM MARLOW LIMITED is a ltd registered in United Kingdom with the Company reg no 08809382. Its current trading status is "closed". It was registered 2013-12-10. It was previously called EXTRACT AWAIR HOLDINGS LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2020-12-31.It can be contacted at Longwall House .
Get FM MARLOW LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-08-23) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-10-26) - AA
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-12-02) - PSC07
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confirmation-statement-with-no-updates (2020-12-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-30) - AA
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change-person-director-company-with-change-date (2020-09-23) - CH01
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change-person-director-company-with-change-date (2020-08-19) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-19) - AD01
keyboard_arrow_right 2019
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resolution (2019-01-08) - RESOLUTIONS
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confirmation-statement-with-updates (2019-12-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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appoint-person-director-company-with-name-date (2019-01-08) - AP01
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termination-director-company-with-name-termination-date (2019-01-08) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-05) - CS01
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change-person-director-company-with-change-date (2018-11-06) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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change-to-a-person-with-significant-control (2018-07-25) - PSC04
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change-person-director-company-with-change-date (2018-07-25) - CH01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-12-06) - PSC01
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confirmation-statement-with-updates (2017-12-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-07) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-27) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
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termination-director-company-with-name-termination-date (2015-10-27) - TM01
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appoint-person-director-company-with-name-date (2015-10-27) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-12-11) - SH01
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termination-secretary-company-with-name (2013-12-11) - TM02
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change-registered-office-address-company-with-date-old-address (2013-12-11) - AD01
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incorporation-company (2013-12-10) - NEWINC