Marvins (penrith) Limited CUMBRIA


Founded in 2003, Marvins (penrith), classified under reg no. 04792752 is an active company. Currently registered at 2 Angel Lane CA11 7BP, Cumbria the company has been in the business for eighteen years. Its financial year was closed on Sun, 28th Feb and its latest financial statement was filed on 2020-02-29.

At the moment there are 3 directors in the the company, namely Kathleen H., Mark H. and Marvin H.. In addition one secretary - Kathleen H. - is with the firm. As of 22 October 2021, our data shows no information about any ex officers on these positions.

Marvins (penrith) Limited Address / Contact

Office Address 2 Angel Lane
Office Address2 Penrith
Town Cumbria
Post code CA11 7BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04792752
Date of Incorporation Mon, 9th Jun 2003
Industry Retail sale of watches and jewellery in specialised stores
End of financial Year 28th February
Company age 18 years old
Account next due date Tue, 30th Nov 2021 (39 days left)
Account last made up date Sat, 29th Feb 2020
Next confirmation statement due date Sun, 29th May 2022 (2022-05-29)
Last confirmation statement dated Sat, 15th May 2021

Company staff

Kathleen H.

Position: Director

Appointed: 09 June 2003

Kathleen H.

Position: Secretary

Appointed: 09 June 2003

Mark H.

Position: Director

Appointed: 09 June 2003

Marvin H.

Position: Director

Appointed: 09 June 2003

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 June 2003

Resigned: 09 June 2003

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 June 2003

Resigned: 09 June 2003

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we established, there is Marvin H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Kathleen H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mark H., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Marvin H.

Notified on 15 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Kathleen H.

Notified on 15 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Mark H.

Notified on 15 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Micro company accounts made up to 2020-02-29
filed on: 3rd, September 2020
Free Download (4 pages)

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