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NEW MARQUE MOTORHOMES LTD

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

This company is commonly known as New Marque Motorhomes Ltd. The company was founded 5 years ago and was given the registration number 11725797. The firm's registered office is in ELY. You can find them at Unit 2 Fordham House, Fordham, Ely, Cambridgeshire. This company's SIC code is 77120 - Renting and leasing of trucks and other heavy vehicles.

Company Information

Name:NEW MARQUE MOTORHOMES LTD
Company Number:11725797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77120 - Renting and leasing of trucks and other heavy vehicles

Office Address & Contact

Registered Address:Unit 2 Fordham House, Fordham, Ely, Cambridgeshire, England, CB7 5LL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 16, St. Margarets Way, Stukeley Meadows Industrial Estate, Huntingdon, United Kingdom, PE29 6EB

Director13 December 2018Active
1, Over Road, Longstanton, Cambridge, United Kingdom, CB24 3DW

Director13 December 2018Active

People with Significant Control

Mr Christopher John Harris
Notified on:13 December 2018
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:United Kingdom
Address:1, Over Road, Cambridge, United Kingdom, CB24 3DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Luke Mark Bennett
Notified on:13 December 2018
Status:Active
Date of birth:April 1992
Nationality:British
Country of residence:England
Address:Unit 2, Station Road, Ely, England, CB6 3PZ
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 (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
2024-01-25Mortgage

Mortgage satisfy charge full.

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2024-01-25Mortgage

Mortgage satisfy charge full.

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2024-01-25Mortgage

Mortgage satisfy charge full.

Download
2023-12-13Confirmation statement

Confirmation statement with updates.

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2023-10-19Persons with significant control

Change to a person with significant control.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-08-21Officers

Change person director company with change date.

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2023-02-17Address

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

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2023-01-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-12-21Mortgage

Mortgage satisfy charge full.

Download
2022-12-14Confirmation statement

Confirmation statement with updates.

Download
2022-12-14Persons with significant control

Change to a person with significant control.

Download
2022-12-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-12-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-12-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-12-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2022-05-20Mortgage

Mortgage satisfy charge full.

Download
2022-04-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-12-14Confirmation statement

Confirmation statement with updates.

Download
2021-12-14Officers

Change person director company with change date.

Download
2021-01-20Address

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

Download
2020-12-23Confirmation statement

Confirmation statement with no updates.

Download
2020-12-10Accounts

Accounts with accounts type total exemption full.

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