About

Registered Number: 04457937
Date of Incorporation: 11/06/2002 (22 years and 10 months ago)
Company Status: Active
Registered Address: 19 Marlborough Road, Southport, Merseyside, PR9 0RA

 

Having been setup in 2002, 19 Marlborough Road Ltd has its registered office in Merseyside. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KENNY, Alex 15 November 2019 - 1
MCKAY, Megan Diane 19 May 2017 - 1
FLETCHER, James David 13 April 2006 01 June 2020 1
GEE, John Hatton 11 June 2002 13 April 2006 1
HADDOCK, Nina Florence 01 June 2006 19 May 2017 1
YORK, Jean 11 June 2002 11 January 2006 1
Secretary Name Appointed Resigned Total Appointments
KENNY, Alex 15 November 2019 - 1
DUNNING, Deborah 11 June 2002 15 November 2019 1

Filing History

Document Type Date
CS01 - N/A 24 June 2020
PSC01 - N/A 24 June 2020
TM01 - Termination of appointment of director 24 June 2020
AA - Annual Accounts 30 March 2020
AP03 - Appointment of secretary 15 November 2019
AP01 - Appointment of director 15 November 2019
TM02 - Termination of appointment of secretary 15 November 2019
PSC07 - N/A 11 November 2019
CS01 - N/A 28 June 2019
AA - Annual Accounts 08 March 2019
PSC01 - N/A 09 August 2018
PSC01 - N/A 09 August 2018
PSC01 - N/A 09 August 2018
PSC09 - N/A 09 August 2018
PSC08 - N/A 25 July 2018
CS01 - N/A 20 June 2018
AA - Annual Accounts 27 March 2018
AP01 - Appointment of director 20 July 2017
CS01 - N/A 06 July 2017
TM01 - Termination of appointment of director 06 July 2017
AA - Annual Accounts 13 January 2017
AR01 - Annual Return 05 July 2016
AA - Annual Accounts 14 March 2016
AR01 - Annual Return 16 July 2015
AA - Annual Accounts 26 March 2015
AR01 - Annual Return 04 July 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 July 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 July 2014
AA - Annual Accounts 10 March 2014
AR01 - Annual Return 28 June 2013
AA - Annual Accounts 21 January 2013
AR01 - Annual Return 27 June 2012
AA - Annual Accounts 06 February 2012
AR01 - Annual Return 23 June 2011
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
AA - Annual Accounts 01 April 2010
363a - Annual Return 27 July 2009
AA - Annual Accounts 23 April 2009
363a - Annual Return 26 June 2008
AA - Annual Accounts 25 April 2008
363s - Annual Return 18 July 2007
AA - Annual Accounts 19 February 2007
288a - Notice of appointment of directors or secretaries 24 July 2006
288a - Notice of appointment of directors or secretaries 12 July 2006
363s - Annual Return 12 July 2006
288b - Notice of resignation of directors or secretaries 12 July 2006
AA - Annual Accounts 14 February 2006
288b - Notice of resignation of directors or secretaries 14 February 2006
363s - Annual Return 10 August 2005
AA - Annual Accounts 03 May 2005
287 - Change in situation or address of Registered Office 18 April 2005
363s - Annual Return 31 October 2004
AA - Annual Accounts 14 February 2004
363s - Annual Return 27 September 2003
288b - Notice of resignation of directors or secretaries 26 February 2003
288b - Notice of resignation of directors or secretaries 26 February 2003
288a - Notice of appointment of directors or secretaries 26 February 2003
288a - Notice of appointment of directors or secretaries 26 February 2003
288a - Notice of appointment of directors or secretaries 26 February 2003
287 - Change in situation or address of Registered Office 26 February 2003
NEWINC - New incorporation documents 11 June 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.