PO Box 1287
Northbrook
Illinois
United States
Director Name | Mr Richard Whiting Colburn |
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Date of Birth | January 1943 (Born 80 years ago) |
Nationality | American |
Status | Current |
Appointed | 05 February 1996(47 years, 2 months after company formation) |
Appointment Duration | 27 years, 8 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 555 Skokie Boulevard Suite 555 Northbrook Illinois 60065 |
Director Name | Mrs Carol Colburn Grigor |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 February 1996(47 years, 2 months after company formation) |
Appointment Duration | 27 years, 8 months |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | PO Box 1 Tatton Street Knutsford Cheshire WA16 6AY |
Secretary Name | Mr William Sones Woof |
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Nationality | British |
Status | Current |
Appointed | 05 May 2005(56 years, 5 months after company formation) |
Appointment Duration | 18 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | PO Box 1 Tatton Street Knutsford Cheshire WA16 6AY |
Director Name | Mr Douglas Brash Christie |
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Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 June 2021(72 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | PO Box 1 Tatton Street Knutsford Cheshire WA16 6AY |
Director Name | Mr Ronald Young Ballantyne |
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Date of Birth | March 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1991(43 years after company formation) |
Appointment Duration | 5 years (resigned 24 December 1996) |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | Westway Albert Square Bowdon Altrincham Cheshire WA14 2ND |
Director Name | Richard Dunton Colburn |
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Date of Birth | June 1911 (Born 112 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 December 1991(43 years after company formation) |
Appointment Duration | 5 years (resigned 06 December 1996) |
Role | Company Director |
Correspondence Address | 1120 La Collina Beverley Hills California 90210 United States |
Director Name | Mr Ian Gordon Falconer |
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Date of Birth | March 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1991(43 years after company formation) |
Appointment Duration | 5 years (resigned 06 December 1996) |
Role | Company Director |
Correspondence Address | The Stell Muirton Drem North Berwick East Lothian EH39 5LW Scotland |
Director Name | Mr Bernard Edward Lyons |
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Date of Birth | April 1934 (Born 89 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 December 1991(43 years after company formation) |
Appointment Duration | 5 years (resigned 06 December 1996) |
Role | Company Director |
Correspondence Address | 2258 Canyon Back Road Los Angeles California 90049 |
Director Name | Mr Douglas Talbot McNair |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1991(43 years after company formation) |
Appointment Duration | 5 years (resigned 24 December 1996) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Oakdene Heybridge Lane Prestbury Cheshire SK10 4HD |
Secretary Name | Mr Ronald Young Ballantyne |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 December 1991(43 years after company formation) |
Appointment Duration | 10 years, 11 months (resigned 31 October 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Westway Albert Square Bowdon Altrincham Cheshire WA14 2ND |
Director Name | Mr Roger David Goddard |
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Date of Birth | November 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2002(53 years, 7 months after company formation) |
Appointment Duration | 18 years, 11 months (resigned 30 June 2021) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | PO Box 1 Tatton Street Knutsford Cheshire WA16 6AY |
Secretary Name | Mr Roger David Goddard |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 October 2002(53 years, 11 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 19 October 2005) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Spinney 35a Bollin Hill Wilmslow Cheshire SK9 4AN |
Website | edmundson-electrical.co.uk |
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Telephone | 01565 700100 |
Telephone region | Knutsford |
Registered Address | PO Box 1 Tatton Street Knutsford Cheshire WA16 6AY |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Knutsford |
Ward | Knutsford |
Built Up Area | Knutsford |
Address Matches | 5 other UK companies use this postal address |
103k at £1000 | Marlowe Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £300,296,000 |
Cash | £10,010,000 |
Current Liabilities | £67,720,000 |
Latest Accounts | 31 December 2021 (1 year, 9 months ago) |
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Next Accounts Due | 30 September 2023 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 7 December 2022 (9 months, 4 weeks ago) |
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Next Return Due | 21 December 2023 (2 months, 2 weeks from now) |
12 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
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30 September 2017 | Full accounts made up to 31 December 2016 (23 pages) |
20 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
7 October 2016 | Full accounts made up to 31 December 2015 (24 pages) |
16 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
16 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
30 September 2015 | Full accounts made up to 31 December 2014 (21 pages) |
23 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
23 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
16 December 2014 | Resolutions
|
16 December 2014 | Statement of capital following an allotment of shares on 31 October 2014
|
16 December 2014 | Particulars of variation of rights attached to shares (3 pages) |
16 December 2014 | Consolidation of shares on 31 October 2014 (6 pages) |
16 December 2014 | Consolidation of shares on 29 October 2014 (6 pages) |
16 December 2014 | Change of share class name or designation (2 pages) |
15 September 2014 | Full accounts made up to 31 December 2013 (18 pages) |
10 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
10 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
7 August 2013 | Full accounts made up to 31 December 2012 (16 pages) |
18 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (6 pages) |
18 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (6 pages) |
15 August 2012 | Full accounts made up to 31 December 2011 (18 pages) |
11 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (6 pages) |
11 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (6 pages) |
10 January 2012 | Director's details changed for Mrs Carol Colburn Grigor on 1 October 2009 (2 pages) |
10 January 2012 | Director's details changed for Mrs Carol Colburn Grigor on 1 October 2009 (2 pages) |
29 November 2011 | Director's details changed for Mrs Carol Colburn Hogel on 3 September 2011 (2 pages) |
29 November 2011 | Director's details changed for Mrs Carol Colburn Hogel on 3 September 2011 (2 pages) |
27 September 2011 | Full accounts made up to 31 December 2010 (18 pages) |
17 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (18 pages) |
17 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (18 pages) |
2 October 2010 | Group of companies' accounts made up to 31 December 2009 (34 pages) |
4 March 2010 | Company name changed marlowe holdings LIMITED\certificate issued on 04/03/10
|
4 March 2010 | Resolutions
|
3 March 2010 | Director's details changed for Roger David Goddard on 11 February 2010 (3 pages) |
3 March 2010 | Secretary's details changed for Mr William Sones Woof on 16 February 2010 (3 pages) |
31 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (18 pages) |
31 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (18 pages) |
2 November 2009 | Group of companies' accounts made up to 31 December 2008 (34 pages) |
27 December 2008 | Return made up to 07/12/08; full list of members (8 pages) |
23 October 2008 | Group of companies' accounts made up to 31 December 2007 (32 pages) |
16 January 2008 | Return made up to 07/12/07; full list of members (9 pages) |
2 November 2007 | Group of companies' accounts made up to 31 December 2006 (32 pages) |
5 January 2007 | Return made up to 07/12/06; full list of members (9 pages) |
31 October 2006 | Group of companies' accounts made up to 31 December 2005 (32 pages) |
23 December 2005 | Return made up to 07/12/05; full list of members
|
20 December 2005 | Secretary resigned (1 page) |
4 November 2005 | Group of companies' accounts made up to 31 December 2004 (30 pages) |
12 May 2005 | New secretary appointed (3 pages) |
15 December 2004 | Return made up to 07/12/04; full list of members (8 pages) |
31 October 2004 | Group of companies' accounts made up to 31 December 2003 (30 pages) |
20 January 2004 | Group of companies' accounts made up to 31 December 2002 (35 pages) |
9 January 2004 | Return made up to 07/12/03; full list of members (8 pages) |
14 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
4 April 2003 | Auditor's resignation (1 page) |
31 December 2002 | Return made up to 07/12/02; full list of members (9 pages) |
25 November 2002 | New secretary appointed (3 pages) |
11 November 2002 | Secretary resigned (1 page) |
30 October 2002 | Group of companies' accounts made up to 31 December 2001 (27 pages) |
6 August 2002 | New director appointed (2 pages) |
24 January 2002 | Group of companies' accounts made up to 31 December 2000 (25 pages) |
24 December 2001 | Return made up to 07/12/01; full list of members (8 pages) |
12 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
9 January 2001 | Return made up to 07/12/00; full list of members (7 pages) |
9 November 2000 | Full group accounts made up to 31 December 1999 (26 pages) |
1 February 2000 | Full group accounts made up to 31 December 1998 (27 pages) |
6 January 2000 | Return made up to 07/12/99; full list of members (7 pages) |
7 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
24 September 1999 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
15 December 1998 | Return made up to 07/12/98; full list of members (9 pages) |
28 October 1998 | Full group accounts made up to 31 December 1997 (26 pages) |
15 December 1997 | Return made up to 07/12/97; no change of members (7 pages) |
24 October 1997 | Full group accounts made up to 31 December 1996 (28 pages) |
30 January 1997 | New director appointed (3 pages) |
30 January 1997 | Return made up to 07/12/96; no change of members; amend (11 pages) |
21 January 1997 | New director appointed (3 pages) |
21 January 1997 | Director resigned (1 page) |
21 January 1997 | Director resigned (1 page) |
21 January 1997 | Director resigned (1 page) |
21 January 1997 | New director appointed (3 pages) |
7 January 1997 | Director resigned (1 page) |
7 January 1997 | Director resigned (1 page) |
16 December 1996 | Return made up to 07/12/96; no change of members (13 pages) |
31 October 1996 | Full group accounts made up to 31 December 1995 (31 pages) |
29 March 1996 | Registered office changed on 29/03/96 from: dennis house marsden street manchester M2 1JD (1 page) |
22 December 1995 | Return made up to 07/12/95; full list of members (18 pages) |
2 November 1995 | Full group accounts made up to 31 December 1994 (30 pages) |
18 October 1993 | Full group accounts made up to 31 December 1992 (26 pages) |
6 November 1992 | Full accounts made up to 31 December 1991 (27 pages) |
14 October 1991 | Full group accounts made up to 31 December 1990 (26 pages) |
22 March 1991 | Company name changed edmundson distribution LIMITED\certificate issued on 25/03/91 (2 pages) |
2 November 1990 | Full accounts made up to 31 December 1989 (23 pages) |
22 October 1986 | Return made up to 11/08/86; full list of members (4 pages) |
22 September 1986 | Annual return made up to 11/08/86 (4 pages) |
12 February 1979 | Resolutions
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1 July 1973 | Company name changed\certificate issued on 01/07/73 (2 pages) |
21 November 1972 | Articles of association (38 pages) |
24 April 1971 | Company name changed\certificate issued on 24/04/71 (2 pages) |
17 December 1948 | Incorporation (53 pages) |
17 December 1948 | Certificate of incorporation (1 page) |