About

Registered Number: 00929440
Date of Incorporation: 26/03/1968 (51 years and 10 months ago)
Company Status: Active
Registered Address: 2 Rectory Lane, Edgware, Middlesex, HA8 7LF

 

Based in Middlesex, Allen Marmot (European) Ltd was established in 1968, it has a status of "Active". There are 12 directors listed for the business at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARMOT, Paul Sam N/A - 1
CFAS, David N/A 08 March 2002 1
CFAS, Susan Rosemary N/A 08 March 2002 1
KATZ, Lynn Judith 27 June 1994 08 April 2016 1
LOVOLD, Kjell 26 January 1999 30 June 2006 1
MARMOT, Allen Alfred N/A 08 March 2004 1
MARMOT, Muriel N/A 26 January 1998 1
SAGSTUEN, Karl Martin 30 June 2006 29 February 2008 1
THORALFSSON, Barbara Rose 01 April 2008 30 April 2013 1
Secretary Name Appointed Resigned Total Appointments
FISHER, Michael Richard 01 July 2002 30 June 2015 1
MARMOT, Joshua Alexander 23 August 1996 01 July 2002 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Joshua Alexander Marmot/
1968-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 23 September 2019
CS01 - N/A 28 June 2019
AA - Annual Accounts 03 December 2018
CS01 - N/A 06 July 2018
AA - Annual Accounts 27 November 2017
CS01 - N/A 06 July 2017
PSC01 - N/A 06 July 2017
AA - Annual Accounts 06 September 2016
AR01 - Annual Return 13 July 2016
CH01 - Change of particulars for director 13 July 2016
TM01 - Termination of appointment of director 08 April 2016
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 27 July 2015
TM02 - Termination of appointment of secretary 27 July 2015
TM02 - Termination of appointment of secretary 30 June 2015
AA - Annual Accounts 01 August 2014
AR01 - Annual Return 14 July 2014
AR01 - Annual Return 09 July 2013
AA - Annual Accounts 02 July 2013
TM01 - Termination of appointment of director 08 May 2013
AA - Annual Accounts 10 August 2012
AR01 - Annual Return 03 July 2012
AA - Annual Accounts 11 July 2011
AR01 - Annual Return 27 June 2011
AA - Annual Accounts 27 July 2010
AR01 - Annual Return 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
AA - Annual Accounts 04 August 2009
363a - Annual Return 24 June 2009
363a - Annual Return 31 July 2008
288c - Notice of change of directors or secretaries or in their particulars 31 July 2008
AA - Annual Accounts 24 July 2008
288a - Notice of appointment of directors or secretaries 14 April 2008
288b - Notice of resignation of directors or secretaries 11 March 2008
AA - Annual Accounts 31 August 2007
363a - Annual Return 28 June 2007
AA - Annual Accounts 13 October 2006
363a - Annual Return 06 July 2006
288a - Notice of appointment of directors or secretaries 06 July 2006
288b - Notice of resignation of directors or secretaries 05 July 2006
363s - Annual Return 20 July 2005
AA - Annual Accounts 09 June 2005
AA - Annual Accounts 08 December 2004
363s - Annual Return 19 July 2004
AA - Annual Accounts 24 August 2003
363s - Annual Return 25 June 2003
AA - Annual Accounts 14 August 2002
288a - Notice of appointment of directors or secretaries 16 July 2002
288b - Notice of resignation of directors or secretaries 16 July 2002
363s - Annual Return 26 June 2002
288a - Notice of appointment of directors or secretaries 25 March 2002
288b - Notice of resignation of directors or secretaries 18 March 2002
288b - Notice of resignation of directors or secretaries 18 March 2002
363s - Annual Return 28 July 2001
AA - Annual Accounts 27 July 2001
287 - Change in situation or address of Registered Office 18 July 2001
395 - Particulars of a mortgage or charge 15 September 2000
AA - Annual Accounts 27 July 2000
RESOLUTIONS - N/A 26 July 2000
RESOLUTIONS - N/A 26 July 2000
RESOLUTIONS - N/A 26 July 2000
363s - Annual Return 07 July 2000
RESOLUTIONS - N/A 20 October 1999
RESOLUTIONS - N/A 20 October 1999
363s - Annual Return 12 July 1999
AA - Annual Accounts 09 June 1999
288a - Notice of appointment of directors or secretaries 19 May 1999
169 - Return by a company purchasing its own shares 11 March 1999
363s - Annual Return 21 July 1998
AA - Annual Accounts 03 July 1998
169 - Return by a company purchasing its own shares 02 July 1998
288b - Notice of resignation of directors or secretaries 26 February 1998
AA - Annual Accounts 09 September 1997
363s - Annual Return 13 July 1997
169 - Return by a company purchasing its own shares 27 June 1997
AA - Annual Accounts 25 November 1996
288 - N/A 09 September 1996
288 - N/A 09 September 1996
363s - Annual Return 11 July 1996
363s - Annual Return 06 July 1995
AA - Annual Accounts 14 June 1995
363s - Annual Return 12 July 1994
288 - N/A 30 June 1994
AA - Annual Accounts 29 June 1994
AA - Annual Accounts 27 July 1993
363s - Annual Return 14 July 1993
363s - Annual Return 24 July 1992
AA - Annual Accounts 17 June 1992
AA - Annual Accounts 17 January 1992
288 - N/A 27 August 1991
363b - Annual Return 04 July 1991
363 - Annual Return 26 July 1990
AA - Annual Accounts 26 July 1990
RESOLUTIONS - N/A 02 February 1990
363 - Annual Return 29 August 1989
AA - Annual Accounts 29 August 1989
RESOLUTIONS - N/A 16 January 1989
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 16 January 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 January 1989
123 - Notice of increase in nominal capital 16 January 1989
287 - Change in situation or address of Registered Office 11 January 1989
AUD - Auditor's letter of resignation 14 December 1988
RESOLUTIONS - N/A 15 November 1988
363 - Annual Return 15 November 1988
AA - Annual Accounts 26 October 1988
RESOLUTIONS - N/A 29 June 1988
363 - Annual Return 20 October 1987
AA - Annual Accounts 20 October 1987
287 - Change in situation or address of Registered Office 20 May 1987
RESOLUTIONS - N/A 06 January 1987
AA - Annual Accounts 06 December 1986
363 - Annual Return 06 December 1986
AA - Annual Accounts 29 October 1986
363 - Annual Return 29 October 1986
AA - Annual Accounts 18 October 1982
NEWINC - New incorporation documents 26 March 1968

Mortgages & Charges

Description Date Status Charge by
Debenture 11 September 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.