1304 MARINETTE ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1304 Marinette Road Limited. The company was founded 12 years ago and was given the registration number 07720341. The firm's registered office is in NORTHAMPTON. You can find them at Estate Office, Althorp, Northampton, Northamptonshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	1304 MARINETTE ROAD LIMITED
Company Number	:	07720341
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 July 2011
End of financial year	:	31 March 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Estate Office, Althorp, Northampton, Northamptonshire, England, NN7 4HG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Estate Office, Althorp, Northampton, England, NN7 4HG	Secretary	01 December 2022	Active
Estate Office, Althorp, Northampton, England, NN7 4HG	Director	21 August 2019	Active
Estate Office, Althorp, Northampton, England, NN7 4HG	Secretary	10 January 2022	Active
The Stables, Althorp, Northampton, United Kingdom, NN7 4HQ	Secretary	21 August 2019	Active
The Falconry, Althorp, Northampton, England, NN7 4HQ	Secretary	25 January 2021	Active
71, Queen Victoria Street, London, United Kingdom, EC4V 4BE	Corporate Secretary	27 July 2011	Active
71, Queen Victoria Street, London, United Kingdom, EC4V 4BE	Director	27 July 2011	Active
Lion House, Red Lion Street, London, United Kingdom, WC1R 4GB	Director	27 July 2011	Active
71, Queen Victoria Street, London, United Kingdom, EC4V 4BE	Director	31 March 2017	Active

People with Significant Control

Rysaffe Nominees
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	71, Queen Victoria Street, London, England, EC4V 4BE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Rysaffe Nominees
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	71, Queen Victoria Street, London, United Kingdom, EC4V 4BE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Rory Daniel Oswell Macleay
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1969
Nationality	:	British
Country of residence	:	England
Address	:	Estate Office, Althorp, Northampton, England, NN7 4HG
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mr Sebastian Gordon Whitestone
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1948
Nationality	:	British
Country of residence	:	England
Address	:	Estate Office, Althorp, Northampton, England, NN7 4HG
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Earl Charles Edward Maurice Spencer
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1964
Nationality	:	British
Country of residence	:	England
Address	:	Estate Office, Althorp, Northampton, England, NN7 4HG
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mr Piers Alexander David Inkin
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1965
Nationality	:	British
Country of residence	:	England
Address	:	Estate Office, Althorp, Northampton, England, NN7 4HG
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mr Andrew Duncan Hay Macdonald
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1965
Nationality	:	British
Country of residence	:	England
Address	:	Estate Office, Althorp, Northampton, England, NN7 4HG
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

1304 MARINETTE ROAD LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement