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Nom

Marmalade LTD

Adresse
Autonet Insurance
Nile Street
Stoke-On-Trent
ST6 2BA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08676228 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)65120 - Autres assurances
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Atlanta Investment Holdings D Limited Status: Active Notified: 31/03/2021 Companies House Number: 12775919 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Moger, Catherine Helen Status: Ceased Notified: 04/09/2016 Ceased: 31/03/2021 Date of Birth: 01/1948 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Moger, Nicholas John Status: Ceased Notified: 25/09/2017 Ceased: 31/03/2021 Date of Birth: 10/1945 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (7)

    Source: Companies House
    Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 22/02/2022 Role: Secretary
    Payne, Christopher James Bessels Green, Sevenoaks, England Status: Active Notified: 26/06/2024 Role: Secretary
    Payne, Christopher James Sevenoaks, United Kingdom Status: Active Notified: 07/03/2025 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Stephen Sevenoaks, United Kingdom Status: Active Notified: 07/03/2025 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Ardonagh Corporate Secretary Limited Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD Status: Ceased Notified: 22/02/2022 Ceased: 26/06/2024 Role: Corporate-Secretary Companies House Number: 03702575
    Ball, Craig David Stoke-On-Trent, England Status: Ceased Notified: 31/03/2021 Ceased: 07/03/2025 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Donaldson, Ian James Stoke-On-Trent, England Status: Ceased Notified: 31/03/2021 Ceased: 07/03/2025 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Marmalade Network LTD Status: Active Notified: 03/10/2016 Companies House Number: 10408264 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors