About

Registered Number: 05557808
Date of Incorporation: 08/09/2005 (18 years and 7 months ago)
Company Status: Active
Registered Address: 2 Sidmouth Close, Windle, St. Helens, WA10 6BW

 

Marad Ltd was registered on 08 September 2005 and has its registered office in St. Helens, it's status is listed as "Active". The organisation has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Mark Andrew 08 September 2005 - 1
DAVIES, Sharon Frances 01 December 2016 - 1
SYDDALL, Gerard Norman 08 September 2005 09 February 2016 1
Secretary Name Appointed Resigned Total Appointments
DAVIES, Sharon Frances 09 February 2016 - 1

Filing History

Document Type Date
CS01 - N/A 29 September 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 16 September 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 20 September 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 13 September 2017
AP01 - Appointment of director 29 December 2016
AA - Annual Accounts 29 December 2016
CS01 - N/A 23 September 2016
AP03 - Appointment of secretary 24 February 2016
TM01 - Termination of appointment of director 24 February 2016
TM02 - Termination of appointment of secretary 23 February 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 17 September 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 25 September 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 30 September 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 19 September 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 15 September 2010
AA - Annual Accounts 16 December 2009
AR01 - Annual Return 28 October 2009
288c - Notice of change of directors or secretaries or in their particulars 13 October 2008
288c - Notice of change of directors or secretaries or in their particulars 13 October 2008
AA - Annual Accounts 08 October 2008
225 - Change of Accounting Reference Date 08 October 2008
363a - Annual Return 01 October 2008
AA - Annual Accounts 26 September 2008
363a - Annual Return 21 November 2007
AA - Annual Accounts 02 April 2007
363s - Annual Return 26 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 2006
288b - Notice of resignation of directors or secretaries 08 September 2005
NEWINC - New incorporation documents 08 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.