MARBLELANE LIMITED

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MARBLELANE LIMITED

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Key Data

Status

Active

Company No.

04066586

Incorporation date

06/09/2000

Size

Group

Contacts

Registered address

Registered address

Hainey Farm, Barway Road, Ely, Cambridgeshire CB7 5TZCopy
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Latest events (Record since 14/12/2022)
dot icon09/04/2026
Termination of appointment of David Thompson as a secretary on 2026-04-09
dot icon10/02/2026
Cessation of John Bourne Shropshire as a person with significant control on 2025-11-24
dot icon10/12/2025
Particulars of variation of rights attached to shares
dot icon10/12/2025
Memorandum and Articles of Association
dot icon10/12/2025
Resolutions
dot icon10/12/2025
Change of share class name or designation
dot icon25/11/2025
Confirmation statement made on 2025-11-14 with updates
dot icon18/02/2025
Current accounting period extended from 2024-10-31 to 2025-04-30
dot icon14/11/2024
Confirmation statement made on 2024-11-14 with updates
dot icon18/10/2024
Group of companies' accounts made up to 2023-11-04
dot icon15/08/2024
Director's details changed for Mr David Thompson on 2024-08-09
dot icon14/08/2024
Director's details changed for Mr John Bourne Shropshire on 2024-08-14
dot icon14/08/2024
Change of details for Mr John Bourne Shropshire as a person with significant control on 2024-08-14
dot icon14/08/2024
Director's details changed for Mr David Thompson on 2024-08-09
dot icon26/06/2024
Statement of capital on 2024-06-26
dot icon17/06/2024
Statement by Directors
dot icon17/06/2024
Solvency Statement dated 30/04/24
dot icon17/06/2024
Resolutions
dot icon14/11/2023
Confirmation statement made on 2023-11-14 with updates
dot icon09/08/2023
Confirmation statement made on 2023-08-09 with no updates
dot icon07/08/2023
Group of companies' accounts made up to 2022-11-05
dot icon14/12/2022
Confirmation statement made on 2022-11-06 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
04/11/2023
dot iconNext confirmation date
14/11/2026
dot iconLast change occurred
04/11/2023

Accounts

dot iconAccounts
Group
dot iconLast made up date
04/11/2023
dot iconNext account date
30/04/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thompson, David
Director
24/03/2004 - Present
57
Shropshire, John Bourne
Director
22/09/2000 - Present
42
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
06/09/2000 - 22/09/2000
16011
London Law Services Limited
Nominee Director
06/09/2000 - 22/09/2000
15403
Shropshire, Guy Peter
Director
22/09/2000 - Present
18

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MARBLELANE LIMITED

MARBLELANE LIMITED is an(a) Active company incorporated on 06/09/2000 with the registered office located at Hainey Farm, Barway Road, Ely, Cambridgeshire CB7 5TZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARBLELANE LIMITED?

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MARBLELANE LIMITED is currently Active. It was registered on 06/09/2000 .

Where is MARBLELANE LIMITED located?

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MARBLELANE LIMITED is registered at Hainey Farm, Barway Road, Ely, Cambridgeshire CB7 5TZ.

What does MARBLELANE LIMITED do?

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MARBLELANE LIMITED operates in the Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007) sector.

What is the latest filing for MARBLELANE LIMITED?

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The latest filing was on 09/04/2026: Termination of appointment of David Thompson as a secretary on 2026-04-09.