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MARLING AUTOMOTIVE UK LIMITED

Learn more about MARLING AUTOMOTIVE UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MARLING MILLS, NELSON STREET, LEEK, STAFFORDSHIRE, ST13 6BB

MARLING AUTOMOTIVE UK LIMITED on the map

Company type: Private Limited Company
Company number: 00190018
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.05.16
last member list: 2015.09.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.02
overdue: NO
last made update: 2015.09.04
documents available: 1

List of company documents:

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04/09/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.23
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04/09/14 FULL LIST
Form type: AR01
Date: 2014.09.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.29
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04/09/13 FULL LIST
Form type: AR01
Date: 2013.09.20
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04/09/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.31
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04/09/11 FULL LIST
Form type: AR01
Date: 2011.09.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.08
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04/09/10 FULL LIST
Form type: AR01
Date: 2010.10.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.09
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RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
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RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY MCCLURE
Form type: 288b
Date: 2008.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.28
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.18
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RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.17
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SECT 394
Form type: MISC
Date: 2007.03.12
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.11
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RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.29
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.11
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RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.21
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.21
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RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.04.04
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RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.22
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.08
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.30
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
£2.95
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ADOPT ARTICLES 07/08/00
Form type: WRES01
Date: 2000.08.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
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RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.09
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 28/04/99
Form type: SRES03
Date: 1999.05.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.06
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COMPANY NAME CHANGED, GLASS TAPES LIMITED, CERTIFICATE ISSUED ON 01/02/99
Form type: CERTNM
Date: 1999.01.29
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 04/09/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/04/98 FROM:, 17 AYLMER PARADE, LONDON, N2 0PF
Form type: 287
Date: 1998.04.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.17

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Company directors and board members:

LLOYD MARCO REPETTO (current)
Secretary, DIRECTOR, 2001.03.12
13 RUE BELLEVUE , MONTE CARLO
FOREIGN, 98000 MONACO
LLOYD MARCO REPETTO (current)
Director, 2001.03.12
13 RUE BELLEVUE , MONTE CARLO
FOREIGN, 98000 MONACO
JANE HUNT HALLIWELL (resigned)
Secretary, COMPANY DIRECTOR, 1996.09.03 - 1998.03.27
64 GRANVILLE GARDENS , HODDESDON
EN11 9QD, HERTFORDSHIRE
DAVID KENNETH PLANT (resigned)
Secretary, 2000.10.23 - 2001.02.08
11 THE GROVE BLYTHE BRIDGE , STOKE ON TRENT
ST11 9LB, STAFFORDSHIRE
WILLIAM PETER ROLLASON (resigned)
Secretary, 1992.09.15 - 1996.09.02
23 WALDEMAR AVENUE , LONDON
SW6 5LB
HELEN TURNER (resigned)
Secretary, 1999.01.05 - 2000.08.23
33 DAISY BANK , LEEK
ST13 5HA, STAFFORDSHIRE
EDUARD MARTINUS VAN ZELM (resigned)
Secretary, 1998.05.07 - 1999.01.05
MALIESINGEL 2 , UTRECHT
3581BA
HOLLAND
DAVID FRANCIS ABEL SMITH (resigned)
Director, INDUSTRIAL MANAGER, 1992.09.15 - 1997.10.29
QUENINGTON OLD RECTORY CHURCH ROAD , CIRENCESTER
GL7 5BN, GLOUCESTERSHIRE
HENK RENE BOEVE (resigned)
Director, COMPANY DIRECTOR, 1998.05.07 - 1999.01.05
SPORTLAAN 43 7468 GB ENTER GEM WIERDEN , NETHERLANDS
FOREIGN
MICHAEL JOSEPH HALL (resigned)
Director, COMPANY DIRECTOR, 1999.01.05 - 2000.06.23
7 TATTON CLOSE , LEEK
ST13 8NS, STAFFORDSHIRE
JANE HUNT HALLIWELL (resigned)
Director, ACCOUNTANT, 1997.10.29 - 1998.03.27
64 GRANVILLE GARDENS , HODDESDON
EN11 9QD, HERTFORDSHIRE
PETER ERICH JULIUS HELD (resigned)
Director, 1992.09.15 - 1992.09.24
13 PRINCEDALE ROAD , LONDON
W11 4NW
MICHAEL JULIAN HENRY (resigned)
Director, FINANCE DIR, 1996.08.28 - 1998.03.27
228 ST MARGARETS ROAD , TWICKENHAM
TW1 1NL, MIDDLESEX
ANTHONY MCCLURE (resigned)
Director, 2000.06.23 - 2007.03.16
53 BERESFORD AVENUE CHAPEL EN LE FRITH , HIGH PEAK
SK23 0PZ, DERBYSHIRE
ELBERTUS NAP (resigned)
Director, 1992.09.15 - 1993.09.22
BOSSCHEWEG 27 , 5281 AE BOXTEL
FOREIGN
NETHERLANDS
WILLIAM PETER ROLLASON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.15 - 1996.09.02
23 WALDEMAR AVENUE , LONDON
SW6 5LB
GERHARD JACOB JONAH STEEGERS (resigned)
Director, 1992.09.15 - 1993.09.22
3 ZYDVELD , LAREN
1251 CZ, NETHERLANDS
JAN VAN DEN BICHELAER (resigned)
Director, 1992.09.15 - 1993.09.22
BOSRAND 5 , 6741 DL LUNTEREN
FOREIGN
NETHERLANDS

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Information about the Private Limited Company MARLING AUTOMOTIVE UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data