Company NameMarlowe Investments Limited
DirectorsDouglas Talbot McNair and Roger David Goddard
Company StatusActive
Company Number00396158
CategoryPrivate Limited Company
Incorporation Date12 June 1945(75 years, 6 months ago)
Previous NameElectrical And Radio Distributors Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Douglas Talbot McNair
Date of BirthAugust 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 1990(45 years, 6 months after company formation)
Appointment Duration29 years, 12 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressPO Box No 1
Tatton Street
Knutsford
Cheshire
WA16 6AY
Secretary NamePhilip Graham Elsegood
NationalityBritish
StatusCurrent
Appointed19 September 1996(51 years, 3 months after company formation)
Appointment Duration24 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPO Box No 1
Tatton Street
Knutsford
Cheshire
WA16 6AY
Director NameMr Roger David Goddard
Date of BirthNovember 1953 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2002(57 years, 5 months after company formation)
Appointment Duration18 years
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressPO Box No 1
Tatton Street
Knutsford
Cheshire
WA16 6AY
Director NameMr Ronald Young Ballantyne
Date of BirthMarch 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1990(45 years, 6 months after company formation)
Appointment Duration11 years, 11 months (resigned 31 October 2002)
RoleFinancial Director
Country of ResidenceEngland
Correspondence AddressWestway Albert Square
Bowdon
Altrincham
Cheshire
WA14 2ND
Secretary NameMr Ronald Young Ballantyne
NationalityBritish
StatusResigned
Appointed07 December 1990(45 years, 6 months after company formation)
Appointment Duration5 years, 9 months (resigned 19 September 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWestway Albert Square
Bowdon
Altrincham
Cheshire
WA14 2ND

Contact

Websiteedmundson-electrical.co.uk
Telephone01565 621001
Telephone regionKnutsford

Location

Registered AddressPO Box No 1
Tatton Street
Knutsford
Cheshire
WA16 6AY
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishKnutsford
WardKnutsford
Built Up AreaKnutsford

Shareholders

409.9k at £1Marlowe Holdings Investments LTD
96.59%
Deferred
10.4k at £1Marlowe Holdings Investments LTD
2.44%
Preference
409.8k at £0.01Marlowe Holdings Investments LTD
0.97%
Ordinary
1 at £0.01Marlowe Nominees LTD
0.00%
Ordinary

Accounts

Latest Accounts31 December 2019 (10 months, 4 weeks ago)
Next Accounts Due30 September 2021 (10 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return7 December 2019 (11 months, 3 weeks ago)
Next Return Due18 January 2021 (1 month, 3 weeks from now)

Filing History

12 December 2017Confirmation statement made on 7 December 2017 with no updates (3 pages)
18 January 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
20 December 2016Confirmation statement made on 7 December 2016 with updates (5 pages)
27 October 2016Company name changed electrical and radio distributors LIMITED\certificate issued on 27/10/16
  • RES15 ‐ Change company name resolution on 2016-10-12
(2 pages)
27 October 2016Change of name notice (2 pages)
26 September 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
16 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 424,298.5
(5 pages)
16 July 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
26 February 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
23 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 424,298.5
(5 pages)
23 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 424,298.5
(5 pages)
31 July 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
10 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 424,298.5
(5 pages)
10 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 424,298.5
(5 pages)
19 July 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
17 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
17 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
10 July 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
6 January 2012Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
6 January 2012Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
26 May 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
19 January 2011Annual return made up to 7 December 2010 with a full list of shareholders (14 pages)
19 January 2011Annual return made up to 7 December 2010 with a full list of shareholders (14 pages)
29 September 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
3 March 2010Director's details changed for Roger David Goddard on 16 February 2010 (3 pages)
23 February 2010Director's details changed for Douglas Talbot Mcnair on 19 February 2010 (3 pages)
23 February 2010Secretary's details changed for Philip Graham Elsegood on 16 February 2010 (3 pages)
8 January 2010Annual return made up to 7 December 2009 with a full list of shareholders (14 pages)
8 January 2010Annual return made up to 7 December 2009 with a full list of shareholders (14 pages)
23 September 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
24 December 2008Return made up to 07/12/08; full list of members (5 pages)
6 August 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
16 January 2008Return made up to 07/12/07; full list of members (7 pages)
25 October 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
5 January 2007Return made up to 07/12/06; full list of members (7 pages)
7 August 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
23 December 2005Return made up to 07/12/05; full list of members (7 pages)
15 April 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
15 December 2004Return made up to 07/12/04; full list of members (7 pages)
16 September 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
9 January 2004Return made up to 07/12/03; full list of members (7 pages)
27 August 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
31 December 2002Return made up to 07/12/02; full list of members (7 pages)
15 November 2002New director appointed (2 pages)
11 November 2002Director resigned (1 page)
29 October 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
17 December 2001Return made up to 07/12/01; full list of members (6 pages)
31 August 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
9 January 2001Return made up to 07/12/00; full list of members (6 pages)
27 September 2000Full accounts made up to 31 December 1999 (6 pages)
6 January 2000Return made up to 07/12/99; full list of members (6 pages)
27 April 1999Full accounts made up to 31 December 1998 (6 pages)
15 December 1998Return made up to 07/12/98; full list of members (8 pages)
26 October 1998Full accounts made up to 31 December 1997 (6 pages)
2 January 1998Return made up to 07/12/97; no change of members (6 pages)
23 September 1997Full accounts made up to 31 December 1996 (5 pages)
6 January 1997Return made up to 07/12/96; no change of members (6 pages)
31 October 1996Full accounts made up to 31 December 1995 (5 pages)
2 October 1996New secretary appointed (1 page)
2 October 1996Secretary resigned (2 pages)
22 December 1995Return made up to 07/12/95; full list of members (10 pages)
30 August 1995Full accounts made up to 31 December 1994 (5 pages)
1 November 1994Full accounts made up to 31 December 1993 (7 pages)
30 October 1992Full accounts made up to 31 December 1991 (6 pages)
17 July 1987Full accounts made up to 31 December 1985 (6 pages)