MARQUE OF BRANDS LIMITED
Active - Accounts Filed
General Information
NAME
MARQUE OF BRANDS LIMITED
COMPANY NUMBER
09527146
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46450 -
Wholesale of perfume and cosmetics
INCORPORATION DATE
07/04/2015
(9 years and 8 months old)
WEBSITE
taneasyprotools.com
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
BD4 8JP
Telephone: 02073821864
TPS: No
168 Shoreditch High Street
London
E1 6RA
Telephone: 73821864
3 City Link Industrial Park
Phoenix Way
Bradford
West Yorkshire BD4 8
BD4 8JP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Accounts filed |
| 02/08/2024 | New Board Member Martin Ian Grew (932214642) Appointed |
| 22/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARQUE OF BRANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARQUE OF BRANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARQUE OF BRANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/08/2023 - Present (1 years and 4 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
29/11/2023 - Present (1years) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/11/2023 - Present (1years) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/11/2023 - Present (1years) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/03/2024 - Present (9 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Accounts filed |
| 02/08/2024 | New Board Member Martin Ian Grew (932214642) Appointed |
| 22/06/2024 | New Confirmation Statement filed |
| 20/06/2024 | Cameron Campbell (919651326) has left the board |
| 14/06/2024 | New Board Member Brian Dudek (932399888) Appointed |
| 11/12/2023 | New Board Member Stefan Michael Caballo (931678826) Appointed |
| 11/12/2023 | New Board Member Peter Muller (931678825) Appointed |
| 04/12/2023 | New Board Member William David Henard Iv (931654616) Appointed |
| 15/11/2023 | Cameron Campbell (919651327) has left the board |
| 19/09/2023 | New Board Member Massimiliano Costantini (916572739) Appointed |
| 29/01/2023 | New Confirmation Statement filed |
| 26/03/2022 | New Accounts filed |
| 28/12/2021 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 03/06/2021 | Change in Reg. Office |
| 23/04/2021 | New Confirmation Statement filed |
| 17/07/2020 | New Accounts filed |
| 25/04/2020 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 09/05/2017 | New Annual Return filed |
| 14/02/2017 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
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