About

Registered Number: 02660437
Date of Incorporation: 05/11/1991 (32 years and 6 months ago)
Company Status: Active
Registered Address: 17 Sunnyfield Oval, Milton, Stoke-On-Trent, Staffs, ST2 7PA

 

Founded in 1991, Marlen Ltd are based in Stoke-On-Trent in Staffs, it's status at Companies House is "Active". The company has 4 directors listed as Hughes, Jane Helen, Hughes, Gary Robert, Hughes, Jane Lesley, Hughes, Jane Helen at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUGHES, Gary Robert N/A - 1
HUGHES, Jane Helen N/A 02 July 1998 1
Secretary Name Appointed Resigned Total Appointments
HUGHES, Jane Helen 04 January 2008 - 1
HUGHES, Jane Lesley 02 July 1998 04 January 2008 1

Filing History

Document Type Date
AA - Annual Accounts 16 December 2019
CS01 - N/A 11 November 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 05 November 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 20 November 2017
AA - Annual Accounts 16 December 2016
CS01 - N/A 17 November 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 27 November 2015
AA - Annual Accounts 12 December 2014
AR01 - Annual Return 12 November 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 09 November 2013
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 14 November 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 17 December 2010
AR01 - Annual Return 11 November 2010
AA - Annual Accounts 08 January 2010
AR01 - Annual Return 22 December 2009
CH03 - Change of particulars for secretary 22 December 2009
CH01 - Change of particulars for director 22 December 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 13 January 2009
363s - Annual Return 21 May 2008
288a - Notice of appointment of directors or secretaries 18 March 2008
288b - Notice of resignation of directors or secretaries 18 March 2008
AA - Annual Accounts 09 January 2008
AA - Annual Accounts 06 February 2007
363s - Annual Return 30 November 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 16 December 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 24 December 2004
AA - Annual Accounts 13 January 2004
363s - Annual Return 11 November 2003
363s - Annual Return 14 January 2003
AA - Annual Accounts 13 November 2002
AA - Annual Accounts 14 January 2002
363s - Annual Return 27 December 2001
363s - Annual Return 20 December 2000
AA - Annual Accounts 18 September 2000
225 - Change of Accounting Reference Date 16 April 2000
363s - Annual Return 26 November 1999
AA - Annual Accounts 20 July 1999
363s - Annual Return 26 November 1998
AA - Annual Accounts 30 July 1998
288b - Notice of resignation of directors or secretaries 10 July 1998
288a - Notice of appointment of directors or secretaries 10 July 1998
363s - Annual Return 20 November 1997
AA - Annual Accounts 24 July 1997
363s - Annual Return 22 November 1996
AA - Annual Accounts 10 May 1996
363s - Annual Return 16 November 1995
AA - Annual Accounts 06 April 1995
363s - Annual Return 09 November 1994
AA - Annual Accounts 16 August 1994
AA - Annual Accounts 01 June 1994
363s - Annual Return 26 February 1994
363b - Annual Return 14 April 1993
288 - N/A 17 July 1992
288 - N/A 17 July 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 June 1992
287 - Change in situation or address of Registered Office 05 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 January 1992
NEWINC - New incorporation documents 05 November 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.