Marlowe Investments Limited

General information

Name:

Marlowe Investments Ltd

Office Address:

Po Box No 1 Tatton Street WA16 6AY Knutsford

Number: 00396158

Incorporation date: 1945-06-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Marlowe Investments Limited firm has been in this business field for 79 years, as it's been established in 1945. Started with Companies House Reg No. 00396158, Marlowe Investments is a Private Limited Company with office in Po Box No 1, Knutsford WA16 6AY. Since 2016-10-27 Marlowe Investments Limited is no longer under the business name Electrical And Radio Distributors. This firm's declared SIC number is 99999 - Dormant Company. The company's most recent accounts cover the period up to December 31, 2022 and the most current annual confirmation statement was released on December 7, 2022.

From the information we have gathered, this company was established in June 1945 and has been steered by four directors, out of whom two (Douglas C. and Douglas M.) are still a part of the company. Furthermore, the director's efforts are regularly backed by a secretary - Philip E., who was selected by the company on 1996-09-19.

  • Previous company's names
  • Marlowe Investments Limited 2016-10-27
  • Electrical And Radio Distributors Limited 1945-06-12

Financial data based on annual reports

Company staff

Douglas C.

Role: Director

Appointed: 30 June 2021

Latest update: 17 February 2024

Philip E.

Role: Secretary

Appointed: 19 September 1996

Latest update: 17 February 2024

Douglas M.

Role: Director

Appointed: 07 December 1990

Latest update: 17 February 2024

People with significant control

The companies that control this firm are: Marlowe Holdings Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Knutsford at Tatton Street, Tatton Street, WA16 6AY, Cheshire and was registered as a PSC under the registration number 00462411.

Marlowe Holdings Investments Limited
Address: Edmundson House Tatton Street, Tatton Street, Knutsford, Cheshire, WA16 6AY, England
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 00462411
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 December 2023
Confirmation statement last made up date 07 December 2022
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on December 31, 2023 (AA)
filed on: 4th, March 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
78
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