Marblelane Limited in Barway Road ELY

Marblelane Limited ELY

Marblelane started in year 2000 as Private Limited Company with registration number 04066586. The Marblelane company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Ely at Hainey Farm. Postal code: CB7 5TZ.

At present there are 3 directors in the the company, namely David T., John S. and Guy S.. In addition one secretary - David T. - is with the firm. As of 15 June 2024, our data shows no information about any ex officers on these positions.

Marblelane Limited Address / Contact

Office Address	Hainey Farm
Office Address2	Barway Road
Town	Ely
Post code	CB7 5TZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04066586
Date of Incorporation	Wed, 6th Sep 2000
Industry	Growing of cereals (except rice), leguminous crops and oil seeds
End of financial Year	31st October
Company age	24 years old
Account next due date	Wed, 31st Jul 2024 (46 days left)
Account last made up date	Sat, 5th Nov 2022
Next confirmation statement due date	Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated	Wed, 9th Aug 2023

Company staff

David T.

Position: Director

Appointed: 24 March 2004

John S.

Position: Director

Appointed: 22 September 2000

David T.

Position: Secretary

Appointed: 22 September 2000

Guy S.

Position: Director

Appointed: 22 September 2000

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 06 September 2000

Resigned: 22 September 2000

London Law Services Limited

Position: Nominee Director

Appointed: 06 September 2000

Resigned: 22 September 2000

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is John S. This PSC has 25-50% voting rights. The second entity in the PSC register is Guy S. This PSC and has 25-50% voting rights.

John S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Guy S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to November 5, 2022 filed on: 7th, August 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to November 5, 2022 filed on: 7th, August 2023	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to November 6, 2021 filed on: 5th, August 2022	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to October 31, 2020 filed on: 7th, August 2021	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to November 2, 2019 filed on: 4th, November 2020	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to November 3, 2018 filed on: 23rd, July 2019	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to November 4, 2017 filed on: 27th, July 2018	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to November 5, 2016 filed on: 8th, August 2017	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to October 31, 2015 filed on: 5th, August 2016	accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to November 6, 2015 filed on: 12th, November 2015	annual return	Free Download (5 pages)
AA01	Extension of current accouting period to October 31, 2015 filed on: 14th, October 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 6, 2015 filed on: 1st, July 2015	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to May 3, 2014 filed on: 11th, February 2015	accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to June 6, 2014 filed on: 22nd, August 2014	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to May 4, 2013 filed on: 13th, January 2014	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to June 6, 2013 filed on: 6th, June 2013	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to May 5, 2012 filed on: 28th, January 2013	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to September 6, 2012 filed on: 7th, September 2012	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to April 30, 2011 filed on: 24th, January 2012	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to September 6, 2011 filed on: 9th, September 2011	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to May 1, 2010 filed on: 13th, January 2011	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to September 6, 2010 filed on: 29th, September 2010	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to May 2, 2009 filed on: 12th, January 2010	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to September 6, 2009 filed on: 19th, October 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to May 3, 2008 filed on: 3rd, February 2009	accounts	Free Download (6 pages)
363a	Period up to December 9, 2008 - Annual return with full member list filed on: 9th, December 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to May 5, 2007 filed on: 5th, March 2008	accounts	Free Download (7 pages)
363a	Period up to October 26, 2007 - Annual return with full member list filed on: 26th, October 2007	annual return	Free Download (3 pages)
363a	Period up to October 26, 2007 - Annual return with full member list filed on: 26th, October 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 09/04/07 to 02/05/07 filed on: 29th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 09/04/07 to 02/05/07 filed on: 29th, May 2007	accounts	Free Download (1 page)
AA	Small company accounts for the period up to April 8, 2006 filed on: 6th, December 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to April 8, 2006 filed on: 6th, December 2006	accounts	Free Download (7 pages)
363a	Period up to October 6, 2006 - Annual return with full member list filed on: 6th, October 2006	annual return	Free Download (3 pages)
363a	Period up to October 6, 2006 - Annual return with full member list filed on: 6th, October 2006	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to April 9, 2005 filed on: 13th, February 2006	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to April 9, 2005 filed on: 13th, February 2006	accounts	Free Download (17 pages)
363a	Period up to February 2, 2006 - Annual return with full member list filed on: 2nd, February 2006	annual return	Free Download (3 pages)
363a	Period up to February 2, 2006 - Annual return with full member list filed on: 2nd, February 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 10, 2004 filed on: 31st, January 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 10, 2004 filed on: 31st, January 2005	accounts	Free Download (4 pages)
363s	Period up to January 20, 2005 - Annual return with full member list filed on: 20th, January 2005	annual return	Free Download (7 pages)
363s	Period up to January 20, 2005 - Annual return with full member list filed on: 20th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 12, 2003 filed on: 16th, February 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 12, 2003 filed on: 16th, February 2004	accounts	Free Download (9 pages)
363s	Period up to November 17, 2003 - Annual return with full member list filed on: 17th, November 2003	annual return	Free Download (8 pages)
363s	Period up to November 17, 2003 - Annual return with full member list filed on: 17th, November 2003	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 6, 2002 filed on: 22nd, December 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 6, 2002 filed on: 22nd, December 2002	accounts	Free Download (9 pages)
363s	Period up to October 7, 2002 - Annual return with full member list filed on: 7th, October 2002	annual return	Free Download (7 pages)
363s	Period up to October 7, 2002 - Annual return with full member list filed on: 7th, October 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to April 9, 2001 filed on: 4th, February 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 9, 2001 filed on: 4th, February 2002	accounts	Free Download (6 pages)
363s	Period up to October 3, 2001 - Annual return with full member list filed on: 3rd, October 2001	annual return	Free Download (6 pages)
363s	Period up to October 3, 2001 - Annual return with full member list filed on: 3rd, October 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/01 to 09/04/01 filed on: 25th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/01 to 09/04/01 filed on: 25th, January 2001	accounts	Free Download (1 page)

Marblelane Limited ELY

Marblelane Limited Address / Contact

Company Information / Profile

Company staff

David T.

John S.

David T.

Guy S.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company filings

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