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MARQUEE ONE LIMITED

MARQUEE ONE LIMITED is an active private limited company, incorporated on 14 October 2019. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Govett Avenue, Shepperton. 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: Micro Entity. MARQUEE ONE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12259271
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/10/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 5 SHEPPERTON BUSINESS PARK
Address Line 2GOVETT AVENUE
Post TownSHEPPERTON
CountySURREY
CountryENGLAND
PostcodeTW17 8BA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date27/10/2024
Last Made Up Date13/10/2023

Return

Next Due Date11/11/2020
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:
MARQUEE ONE LIMITED

Directors

(The company's officers)
MR MARK ANDREW BROWN
(~59 year old British national)
UNIT 5 SHEPPERTON BUSINESS PARK, GOVETT AVENUE, SHEPPERTON, SURREY, TW17 8BA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/10/2019
MR LUKE NOWACKI
(~40 year old British national)
UNIT 5 SHEPPERTON BUSINESS PARK, GOVETT AVENUE, SHEPPERTON, SURREY, TW17 8BA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/10/2019

Shareholders

(Persons of Significant Control)
Mr Mark Andrew Brown
(~59 year old British national)
Unit 5, Shepperton Business Park, Govett Avenue, Shepperton, Surrey, TW17 8BA, England
  • Owns between 25% and 50% of the shares.
  • Has the right to appoint and remove directors.
Notified on 14/10/2019
Mr Luke Nowacki
(~40 year old British national)
Unit 5, Shepperton Business Park, Govett Avenue, Shepperton, Surrey, TW17 8BA, England
  • Owns between 25% and 50% of the shares.
  • Has the right to appoint and remove directors.
Notified on 14/10/2019

Connections

(Shared officers)
  • MR MARK ANDREW BROWN
MARQUEE HOME LTD
  • MR MARK ANDREW BROWN
MARQUEE INSTALLATIONS LIMITED
  • MR MARK ANDREW BROWN
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)

MARQUEE ONE LIMITED: Maps

Maps show the location of the postcode of the registered office, TW17 8BA.

Map of MARQUEE ONE LIMITED at local scale
Map of MARQUEE ONE LIMITED at local scale
Map of MARQUEE ONE LIMITED at district scale
Map of MARQUEE ONE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TW17 8BA

Other companies with registered offices in TW17 8BA:

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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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