• UK
  • MARQUE OF BRANDS LIMITED - 3 City Link Industrial Park Phoenix Way, Tyersal, Bradford, West Yorkshire, United Kingdom

Company Information

Company registration number
09527146
Company Status
LIVE
Country
United Kingdom
Registered Address
3 City Link Industrial Park Phoenix Way
Tyersal
Bradford
West Yorkshire
BD4 8JP
United Kingdom
3 City Link Industrial Park Phoenix Way, Tyersal, Bradford, West Yorkshire, BD4 8JP, United Kingdom UK

Management

Managing Directors
COSTANTINI, Massimiliano
CABALLO, Stefan Michael
HENARD IV, William David
MULLER, Peter
DUDEK, Brian
GREW, Martin Ian
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2015-04-07
Age Of Company
2015-04-07 9 years
SIC/NACE
46450

Ownership

Beneficial Owners
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2021-06-30
Annual Return
Due Date: 2025-01-05
Last Date: 2023-12-22

MARQUE OF BRANDS LIMITED Company Description

MARQUE OF BRANDS LIMITED is a ltd registered in United Kingdom with the Company reg no 09527146. Its current trading status is "live". It was registered 2015-04-07. It has declared SIC or NACE codes as "46450". It has 6 directors The latest accounts are filed up to 2018-06-30.It can be contacted at 3 City Link Industrial Park Phoenix Way .
More information

Get MARQUE OF BRANDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Marque Of Brands Limited - 3 City Link Industrial Park Phoenix Way, Tyersal, Bradford, West Yorkshire, United Kingdom

2015-04-07 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-06-12) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-06-18) - AD01

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  • termination-director-company-with-name-termination-date (2024-06-18) - TM01

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  • cessation-of-a-person-with-significant-control (2024-06-18) - PSC07

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  • notification-of-a-person-with-significant-control-statement (2024-06-18) - PSC08

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  • confirmation-statement-with-updates (2024-06-18) - CS01

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  • appoint-person-director-company-with-name-date (2024-07-31) - AP01

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  • gazette-notice-compulsory (2024-09-03) - GAZ1

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  • gazette-filings-brought-up-to-date (2024-09-04) - DISS40

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  • confirmation-statement-with-no-updates (2023-01-25) - CS01

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  • termination-secretary-company-with-name-termination-date (2023-11-13) - TM02

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  • appoint-person-director-company-with-name-date (2023-09-15) - AP01

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  • appoint-person-director-company-with-name-date (2023-11-30) - AP01

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  • appoint-person-director-company-with-name-date (2023-12-07) - AP01

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  • change-account-reference-date-company-current-extended (2022-04-14) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2022-03-22) - AA

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  • confirmation-statement-with-updates (2021-12-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-09-20) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-06-01) - AD01

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  • confirmation-statement-with-no-updates (2021-04-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-07-14) - AA

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  • confirmation-statement-with-no-updates (2020-04-08) - CS01

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  • confirmation-statement-with-no-updates (2019-05-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-07-17) - AA

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  • confirmation-statement-with-no-updates (2018-04-12) - CS01

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  • change-person-director-company-with-change-date (2018-05-02) - CH01

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  • change-person-secretary-company-with-change-date (2018-05-02) - CH03

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  • accounts-with-accounts-type-total-exemption-full (2018-07-09) - AA

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  • confirmation-statement-with-updates (2017-05-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-02-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01

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  • incorporation-company (2015-04-07) - NEWINC

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  • change-account-reference-date-company-current-extended (2015-04-07) - AA01

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