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J M MARRIOTT & CO (NORTH WEST) LIMITED

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

This company is commonly known as J M Marriott & Co (north West) Limited. The company was founded 16 years ago and was given the registration number 06395304. The firm's registered office is in LANCASTER. You can find them at 2 Mannin Way, Lancaster Business Park, Lancaster, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:J M MARRIOTT & CO (NORTH WEST) LIMITED
Company Number:06395304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 Mannin Way, Lancaster Business Park, Lancaster, England, LA1 3SU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76, Church Street, Lancaster, England, LA1 1ET

Director10 October 2007Active
76, Church Street, Lancaster, England, LA1 1ET

Secretary10 October 2007Active
48 Gleneagles, Bolton, BL3 4XL

Director12 October 2007Active
76, Church Street, Lancaster, England, LA1 1ET

Director01 December 2010Active

People with Significant Control

Mrs Claire Timmis
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:76, Church Street, Lancaster, England, LA1 1ET
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Malcolm Timmis
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:76, Church Street, Lancaster, England, LA1 1ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Confirmation statement

Confirmation statement with updates.

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2023-10-17Persons with significant control

Change to a person with significant control.

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2023-10-17Persons with significant control

Cessation of a person with significant control.

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2023-09-27Officers

Termination secretary company with name termination date.

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2023-09-27Officers

Termination director company with name termination date.

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2023-05-04Accounts

Accounts with accounts type micro entity.

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2022-10-22Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type micro entity.

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2021-10-10Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Accounts with accounts type micro entity.

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2021-02-26Officers

Change person director company with change date.

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2021-02-26Persons with significant control

Change to a person with significant control.

Download
2021-02-26Persons with significant control

Change to a person with significant control.

Download
2021-02-26Address

Change registered office address company with date old address new address.

Download
2020-12-24Accounts

Accounts with accounts type micro entity.

Download
2020-10-11Confirmation statement

Confirmation statement with no updates.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-10-03Address

Change registered office address company with date old address new address.

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2019-09-30Accounts

Accounts with accounts type micro entity.

Download
2018-10-12Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2017-10-21Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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