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Marlowe Investments Limited KNUTSFORD

Marlowe Investments started in year 1945 as Private Limited Company with registration number 00396158. The Marlowe Investments company has been functioning successfully for 79 years now and its status is active. The firm's office is based in Knutsford at Po Box No 1. Postal code: WA16 6AY. Since October 27, 2016 Marlowe Investments Limited is no longer carrying the name Electrical And Radio Distributors.

At present there are 2 directors in the the company, namely Douglas C. and Douglas M.. In addition one secretary - Philip E. - is with the firm. As of 9 June 2024, there were 2 ex directors - Roger G., Ronald B. and others listed below. There were no ex secretaries.

Marlowe Investments Limited Address / Contact

Office Address Po Box No 1
Office Address2 Tatton Street
Town Knutsford
Post code WA16 6AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 00396158
Date of Incorporation Tue, 12th Jun 1945
Industry Dormant Company
End of financial Year 31st December
Company age 79 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

Douglas C.

Position: Director

Appointed: 30 June 2021

Philip E.

Position: Secretary

Appointed: 19 September 1996

Douglas M.

Position: Director

Appointed: 07 December 1990

Ronald B.

Position: Secretary

Resigned: 19 September 1996

Roger G.

Position: Director

Appointed: 31 October 2002

Resigned: 30 June 2021

Ronald B.

Position: Director

Appointed: 07 December 1990

Resigned: 31 October 2002

People with significant control

The register of PSCs who own or control the company includes 1 name. As we established, there is Marlowe Holdings Investments Limited from Knutsford, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Marlowe Holdings Investments Limited

Edmundson House Tatton Street, Tatton Street, Knutsford, Cheshire, WA16 6AY, England

Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 00462411
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Electrical And Radio Distributors October 27, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Net Assets Liabilities937 352937 352937 352937 352937 352937 352937 352
Other
Creditors937 352937 352937 352937 352937 352937 352937 352
Net Current Assets Liabilities937 352937 352937 352937 352937 352937 352937 352
Total Assets Less Current Liabilities937 352937 352937 352937 352937 352937 352937 352

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Officers Persons with significant control Resolution
Micro company financial statements for the year ending on December 31, 2023
filed on: 4th, March 2024 		Free Download (3 pages)

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