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Stubbins Marketing Limited, EN8 7AP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

STUBBINS MARKETING LIMITED

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

This company is commonly known as Stubbins Marketing Limited. The company was founded 37 years ago and was given the registration number 02142565. The firm's registered office is in WALTHAM CROSS. You can find them at 147a High Street, , Waltham Cross, Hertfordshire. This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:STUBBINS MARKETING LIMITED
Company Number:02142565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables

Office Address & Contact

Registered Address:147a High Street, Waltham Cross, Hertfordshire, England, EN8 7AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
147a, High Street, Waltham Cross, England, EN8 7AP

Director18 August 2016Active
147a, High Street, Waltham Cross, England, EN8 7AP

Director18 August 2016Active
147a, High Street, Waltham Cross, England, EN8 7AP

Director21 September 2016Active
147a, High Street, Waltham Cross, England, EN8 7AP

Director18 August 2016Active
147a, High Street, Waltham Cross, England, EN8 7AP

Director21 September 2016Active
57-59, High Street, Hoddesdon, England, EN11 8TQ

Director30 November 2017Active
Station Approach, Waltham Cross, EN8 7LY

Secretary08 July 2009Active
Hailes Farm, Lowhill Road, Roydon, CM19 5JW

Secretary-Active
Station Approach, Waltham Cross, EN8 7LY

Director-Active
Station Approach, Waltham Cross, EN8 7LY

Director-Active
Station Approach, Waltham Cross, EN8 7LY

Director14 July 2005Active
Station Approach, Waltham Cross, EN8 7LY

Director14 July 2005Active
Goffs Oak House, Abridge Road, Theydon Bois, Epping, England, CM16 7NL

Director13 March 2017Active
78, Mill Lane, London, United Kingdom, NW6 1JZ

Director20 May 2015Active
Station Approach, Waltham Cross, EN8 7LY

Director-Active
Station Approach, Waltham Cross, EN8 7LY

Director14 July 2005Active
Station Approach, Waltham Cross, EN8 7LY

Director14 July 2005Active

People with Significant Control

Mr Mariano Difrancesco
Notified on:20 December 2023
Status:Active
Date of birth:December 1948
Nationality:Italian
Country of residence:England
Address:147a High Street, Waltham Cross, England, EN8 7AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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