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EASTERN MARQUEE COMPANY LIMITED

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

This company is commonly known as Eastern Marquee Company Limited. The company was founded 21 years ago and was given the registration number 04618837. The firm's registered office is in CAMBRIDGE. You can find them at 18 Schole Road, Willingham, Cambridge, . This company's SIC code is 77299 - Renting and leasing of other personal and household goods.

Company Information

Name:EASTERN MARQUEE COMPANY LIMITED
Company Number:04618837
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77299 - Renting and leasing of other personal and household goods

Office Address & Contact

Registered Address:18 Schole Road, Willingham, Cambridge, CB24 5JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Schole Road, Willingham, Cambridge, England, CB24 5JD

Secretary13 October 2021Active
18, Schole Road, Willingham, Cambridge, England, CB24 5JD

Director13 October 2021Active
18, Schole Road, Willingham, Cambridge, England, CB24 5JD

Secretary23 December 2002Active
18, Schole Road, Willingham, Cambridge, England, CB24 5JD

Secretary01 December 2012Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary16 December 2002Active
18, Schole Road, Willingham, Cambridge, England, CB24 5JD

Director23 December 2002Active
18, Schole Road, Willingham, Cambridge, England, CB24 5JD

Director23 December 2002Active
18 Schole Road, Willingham, Cambridge, CB24 5JD

Director23 December 2002Active
18 Schole Road, Willingham, Cambridge, CB24 5JD

Director23 December 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director16 December 2002Active

People with Significant Control

Mr Daniel John Peacock
Notified on:13 October 2021
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:England
Address:18, Schole Road, Cambridge, England, CB24 5JD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Annis Mary Peacock
Notified on:16 December 2016
Status:Active
Date of birth:December 1954
Nationality:British
Address:18, Schole Road, Cambridge, CB24 5JD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael John Peacock
Notified on:16 December 2016
Status:Active
Date of birth:October 1953
Nationality:British
Address:18, Schole Road, Cambridge, CB24 5JD
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type micro entity.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2021-10-14Confirmation statement

Confirmation statement with updates.

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2021-10-14Persons with significant control

Cessation of a person with significant control.

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2021-10-14Persons with significant control

Cessation of a person with significant control.

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2021-10-14Persons with significant control

Notification of a person with significant control.

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2021-10-13Officers

Appoint person secretary company with name date.

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2021-10-13Officers

Termination director company with name termination date.

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2021-10-13Officers

Termination director company with name termination date.

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2021-10-13Officers

Appoint person director company with name date.

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2021-10-13Officers

Termination secretary company with name termination date.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2020-12-29Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type micro entity.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type micro entity.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2015-12-29Annual return

Annual return company with made up date full list shareholders.

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