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All Information about:

                        
Name

Marmalade LTD

Address
Autonet Insurance
Nile Street
Stoke-On-Trent
ST6 2BA
VAT ID no VAT ID available
Company No. 08676228 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)65120 - Non-life insurance
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Atlanta Investment Holdings D Limited Status: Active Notified: 31/03/2021 Companies House Number: 12775919 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Moger, Catherine Helen Status: Ceased Notified: 04/09/2016 Ceased: 31/03/2021 Date of Birth: 01/1948 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Moger, Nicholas John Status: Ceased Notified: 25/09/2017 Ceased: 31/03/2021 Date of Birth: 10/1945 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 22/02/2022 Role: Secretary
    Ball, Craig David Stoke-On-Trent, England Status: Active Notified: 31/03/2021 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Donaldson, Ian James Stoke-On-Trent, England Status: Active Notified: 31/03/2021 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Marmalade Network LTD Status: Active Notified: 03/10/2016 Companies House Number: 10408264 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors