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MARMOX (UK) LTD

MARMOX (UK) LTD is an active private limited company, incorporated on 27 April 2000. The nature of the business is Wholesale of wood, construction materials and sanitary equipment. The company's registered office is on Hopewell Drive, Chatham. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. MARMOX (UK) LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number03981743
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/04/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1CAXTON HOUSE 101 - 103
Address Line 2HOPEWELL DRIVE
Post TownCHATHAM
CountyKENT
PostcodeME5 7NP

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/05/2024
Last Made Up Date27/04/2023

Return

Next Due Date25/05/2017
Last Made Up Date27/04/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46730 - Wholesale of wood, construction materials and sanitary equipment

Company Name History

From incorporation onwards:
MARMOX (UK) LTD

Directors

(The company's officers)
MR RICHARD ANDREW KENT-SMITH
(~51 year old British national)
CAXTON HOUSE 101 - 103, HOPEWELL DRIVE, CHATHAM, KENT, ME5 7NP
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/03/2024
ANN PARSONS
(~79 year old British national)
CAXTON HOUSE 101 - 103, HOPEWELL DRIVE, CHATHAM, KENT, ME5 7NP
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/03/2003
HARRY ERNEST PARSONS
(~81 year old British national)
CAXTON HOUSE 101 - 103, HOPEWELL DRIVE, CHATHAM, KENT, ME5 7NP
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/04/2001
MR JONATHAN SIMON PARSONS
(~48 year old British national)
CAXTON HOUSE 101 - 103, HOPEWELL DRIVE, CHATHAM, KENT, ME5 7NP
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/03/2024
SARAH VINEY
(~58 year old British national)
C/O MARMOX (UK) LTD CAXTON HOUSE, 101-103 HOPEWELL DRIVE, CHATHAM, KENT, ME5 7NP, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/08/2008

Shareholders

(Persons of Significant Control)
Mrs Ann Parsons
(~79 year old British national)
28, Sussex Drive, Walderslade, ME5 0NJ, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Harry Ernest Parsons
(~81 year old British national)
28, Sussex Drive, Walderslade, ME5 0NJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MARMOX (UK) LTD: Maps

Maps show the location of the postcode of the registered office, ME5 7NP.

Map of MARMOX (UK) LTD at local scale
Map of MARMOX (UK) LTD at local scale
Map of MARMOX (UK) LTD at district scale
Map of MARMOX (UK) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in ME5 7NP

Other companies with registered offices in ME5 7NP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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