Marboot Centregate Ltd
- Active
- Incorporated on 30 Jun 2015
Reg Address: Banner Cross Hall, Ecclesall Road South, Sheffield S11 9PD, United Kingdom
- Summary The company with name "Marboot Centregate Ltd" is a ltd and located in Banner Cross Hall, Ecclesall Road South, Sheffield S11 9PD. Marboot Centregate Ltd is currently in active status and it was incorporated on 30 Jun 2015 (9 years 2 months 19 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Marboot Centregate Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Vivienne Clements | Director | 17 Feb 2020 | British | Active |
| 2 | Amy Louise Stanbridge | Secretary | 18 Oct 2018 | - | Active |
| 3 | Edward James Hutchinson | Director | 28 Sep 2018 | British | Active |
| 4 | Russell Alan Deards | Secretary | 4 Sep 2015 | - | Resigned 18 Oct 2018 |
| 5 | David Robert Anderson | Director | 30 Jun 2015 | British | Resigned 28 Sep 2018 |
| 6 | Julian Lloyd Painter | Director | 30 Jun 2015 | British | Resigned 17 Feb 2020 |
| 7 | David Robert Anderson | Director | 30 Jun 2015 | British | Resigned 28 Sep 2018 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Henry Boot Developments Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
| 2 | Henry Boot Plc Natures of Control: Corporate Entity Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Marboot Centregate Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Full | 15 Sep 2023 | Download PDF |
| 2 | Accounts - Full | 8 Aug 2022 | Download PDF |
| 3 | Confirmation Statement - No Updates | 7 Jul 2022 | Download PDF |
| 4 | Confirmation Statement - No Updates | 2 Jul 2021 | Download PDF |
| 5 | Accounts - Full | 5 Aug 2020 | Download PDF 20 Pages |
| 6 | Confirmation Statement - No Updates | 30 Jun 2020 | Download PDF 3 Pages |
| 7 | Officers - Termination Director Company With Name Termination Date | 2 Mar 2020 | Download PDF 1 Pages |
| 8 | Officers - Appoint Person Director Company With Name Date | 2 Mar 2020 | Download PDF 2 Pages |
| 9 | Officers - Change Person Secretary Company With Change Date | 23 Sep 2019 | Download PDF 1 Pages |
| 10 | Accounts - Full | 10 Sep 2019 | Download PDF 19 Pages |
| 11 | Confirmation Statement - No Updates | 1 Jul 2019 | Download PDF 3 Pages |
| 12 | Officers - Appoint Person Secretary Company With Name Date | 25 Oct 2018 | Download PDF 2 Pages |
| 13 | Officers - Termination Secretary Company With Name Termination Date | 25 Oct 2018 | Download PDF 1 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 3 Oct 2018 | Download PDF 2 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 3 Oct 2018 | Download PDF 1 Pages |
| 16 | Persons With Significant Control - Notification Of A Person With Significant Control | 4 Jul 2018 | Download PDF 2 Pages |
| 17 | Confirmation Statement - No Updates | 4 Jul 2018 | Download PDF 3 Pages |
| 18 | Persons With Significant Control - Change To A Person With Significant Control Without Name Date | 3 Jul 2018 | Download PDF 2 Pages |
| 19 | Persons With Significant Control - Change To A Person With Significant Control | 2 Jul 2018 | Download PDF 2 Pages |
| 20 | Accounts - Full | 13 Jun 2018 | Download PDF 18 Pages |
| 21 | Confirmation Statement - Updates | 3 Jul 2017 | Download PDF 4 Pages |
| 22 | Accounts - Full | 16 May 2017 | Download PDF 18 Pages |
| 23 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 11 Jul 2016 | Download PDF 12 Pages |
| 24 | Confirmation Statement - Updates | 7 Jul 2016 | Download PDF 5 Pages |
| 25 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 2 Jun 2016 | Download PDF 12 Pages |
| 26 | Accounts - Full | 6 May 2016 | Download PDF 17 Pages |
| 27 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 18 Apr 2016 | Download PDF 11 Pages |
| 28 | Accounts - Change Account Reference Date Company Current Shortened | 22 Dec 2015 | Download PDF 1 Pages |
| 29 | Officers - Appoint Person Secretary Company With Name Date | 8 Oct 2015 | Download PDF 3 Pages |
| 30 | Resolution | 14 Sep 2015 | Download PDF 2 Pages |
| 31 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 8 Sep 2015 | Download PDF 5 Pages |
| 32 | Incorporation - Company | 30 Jun 2015 | Download PDF 7 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.