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AUSSIE MARQUEES LIMITED

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

This company is commonly known as Aussie Marquees Limited. The company was founded 18 years ago and was given the registration number 05680884. The firm's registered office is in TRURO. You can find them at Penhale Farm, Tregony, Truro, Cornwall. This company's SIC code is 56210 - Event catering activities.

Company Information

Name:AUSSIE MARQUEES LIMITED
Company Number:05680884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Penhale Farm, Tregony, Truro, Cornwall, TR2 5SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Penhale Farm, Tregony, Truro, England, TR2 5SH

Secretary19 January 2006Active
Penhale Farm, Tregony, Truro, England, TR2 5SH

Director19 January 2006Active
Penhale Farm, Tregony, Truro, England, TR2 5SH

Director19 January 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 January 2006Active

People with Significant Control

Mrs Rosemary Jayne Thomas-Donald
Notified on:30 June 2016
Status:Active
Date of birth:October 1970
Nationality:British
Address:Penhale Farm, Tregony, Truro, TR2 5SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Craig Michael Thomas-Donald
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:Australian
Address:Penhale Farm, Tregony, Truro, TR2 5SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with no updates.

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2023-12-30Accounts

Accounts with accounts type total exemption full.

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2023-03-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type total exemption full.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2020-01-20Persons with significant control

Notification of a person with significant control.

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2019-08-16Accounts

Accounts with accounts type total exemption full.

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2019-01-19Confirmation statement

Confirmation statement with no updates.

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2018-12-13Mortgage

Mortgage satisfy charge full.

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2018-10-03Mortgage

Mortgage satisfy charge full.

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2018-04-28Accounts

Accounts with accounts type total exemption full.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-06-02Accounts

Accounts with accounts type total exemption full.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-05-07Accounts

Accounts with accounts type total exemption small.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-05-05Accounts

Accounts with accounts type total exemption small.

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2015-02-13Annual return

Annual return company with made up date full list shareholders.

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