MARQUE ONE LTD
MARQUE ONE LTD is an active private limited company, incorporated on 8 December 2017. The nature of the business is Sale of used cars and light motor vehicles. The company's registered office is on Clarendon Road, Watford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MARQUE ONE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11104138 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/12/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE |
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Address Line 2 | 51 CLARENDON ROAD |
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Post Town | WATFORD |
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County | HERTFORDSHIRE |
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Country | UNITED KINGDOM |
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Postcode | WD17 1HP |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 21/12/2024 |
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Last Made Up Date | 07/12/2023 |
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Return
Next Due Date | 05/01/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
45112 - Sale of used cars and light motor vehicles
Company Name History
From incorporation onwards:
MARQUE ONE LTD
Directors
(The company's officers)
MR ANTHONY RONALD COMPTON
(~60 year old British national)
HARDY HOUSE NORTHBRIDGE ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 1EF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/04/2018
MR JAMIE ANTHONY COMPTON
(~31 year old British national)
HARDY HOUSE NORTHBRIDGE ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 1EF, UNITED KINGDOM
- Current Director
- Gives occupation as MOTOR DEALER
- Usually resident in ENGLAND
Appointed on 08/12/2017
Shareholders
(Persons of Significant Control)
Mr Jamie Anthony Compton
(~31 year old British national)
Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EF, United Kingdom
- Owns between 75% and 100% of the shares.
Notified on 08/12/2017
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)
MARQUE ONE LTD: Maps
Maps show the location of the postcode of the registered office, WD17 1HP.
Map of MARQUE ONE LTD at local scale
Map of MARQUE ONE LTD at district scale
More Companies in WD17 1HP
Other companies with registered offices in WD17 1HP:
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)