Active
Company Information for MARIE CURIE TRADING LIMITED
ONE EMBASSY GARDENS, 8 VIADUCT GARDENS, LONDON, SW11 7BW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MARIE CURIE TRADING LIMITED | |
Legal Registered Office | |
ONE EMBASSY GARDENS 8 VIADUCT GARDENS LONDON SW11 7BW Other companies in SE1 | |
Company Number | 02292795 | |
---|---|---|
Company ID Number | 02292795 | |
Date formed | 1988-09-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 05/03/2016 | |
Return next due | 02/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 19:18:04 |
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Officer | Role | Date Appointed |
---|---|---|
ELIZABETH JANE SILVER |
||
STEVE TREVOR CARSON |
||
JACKIE DOREEN FREEMAN |
||
MEREDITH NILES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PANAYIOTA LAURENCE-PARR |
Company Secretary | ||
JUDE CLAIRE BRIDGE |
Director | ||
PHILIP LUKE FABIAN FRENCH |
Director | ||
TREVOR FREDERICK LAKE |
Company Secretary | ||
SANDRA OSBORNE |
Director | ||
JOHN CANESSA |
Director | ||
CLAIRE PATRICIA NEWTON |
Director | ||
JOHN ARTHUR COOKE |
Director | ||
CLAIRE PATRICIA NEWTON |
Company Secretary | ||
DAVID WARD HART |
Company Secretary | ||
DAVID WARD HART |
Director | ||
ELIZABETH ZOE CLAIRE DAWSON |
Company Secretary | ||
PETER ALEXANDER CHRISTOPHER JENNINGS |
Director | ||
PETER JOHN GROOM |
Director | ||
DAVID WILLIAM MIDGLEY |
Director | ||
ARNOLD JEFFREY COHEN |
Director | ||
SAMANTHA JANE MCCLEERY |
Company Secretary | ||
ROGER ASTLE |
Director | ||
GAYLE RICHARDS |
Director | ||
MICHAEL CARLETON SMITH |
Director | ||
PAUL FRANK MITSON |
Director | ||
BRIAN PHILIP ROBERTS-WRAY |
Director | ||
SAMANTHA JANE BISHOP |
Company Secretary | ||
JOHN HENRY COPPING |
Director | ||
FIONA ELIZABETH PANKHURST |
Director | ||
DAVID MILES HARGRAVE |
Company Secretary | ||
MICHAEL BENJAMIN BOWLES |
Director | ||
DAVID MILES HARGRAVE |
Director | ||
NIMAL ATHERAY |
Company Secretary | ||
ANTONY PAUL BAXTER |
Director | ||
ANTHONY JOHN CRAVEN GIBBONS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOLLAND & BARRETT RETAIL LIMITED | Director | 2018-06-15 | CURRENT | 1992-10-26 | Active | |
HOLLAND & BARRETT INTERNATIONAL LIMITED | Director | 2018-06-15 | CURRENT | 2002-08-20 | Active | |
MARIE CURIE | Director | 2017-01-31 | CURRENT | 1952-05-03 | Active | |
MARIE CURIE DEVELOPMENTS LIMITED | Director | 2017-05-10 | CURRENT | 1994-02-22 | Active - Proposal to Strike off | |
TRUST FOR LONDON TRUSTEE | Director | 2017-03-28 | CURRENT | 2004-10-13 | Active | |
PLAN INTERNATIONAL (UK) | Director | 2017-03-09 | CURRENT | 1978-04-20 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Kelly Young on 2025-01-17 | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR AMANDA LOUISE SMITH | ||
DIRECTOR APPOINTED MR RICHARD LESLIE MARTIN WOHANKA | ||
DIRECTOR APPOINTED MR MATTHEW BRIAN TYLER | ||
APPOINTMENT TERMINATED, DIRECTOR STEVE TREVOR CARSON | ||
CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
REGISTERED OFFICE CHANGED ON 19/12/22 FROM 89 Albert Embankment London SE1 7TP | ||
AD01 | REGISTERED OFFICE CHANGED ON 19/12/22 FROM 89 Albert Embankment London SE1 7TP | |
Appointment of Mrs Kelly Young as company secretary on 2022-06-16 | ||
AP03 | Appointment of Mrs Kelly Young as company secretary on 2022-06-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS MARIA ELIZABETH NOVELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET ASHWORTH | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
TM02 | Termination of appointment of Tricia Claire Owens on 2021-10-15 | |
AP01 | DIRECTOR APPOINTED MS AMANDA LOUISE SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEREDITH NILES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS MARGARET ASHWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACKIE DOREEN FREEMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES | |
AP03 | Appointment of Tricia Claire Owens as company secretary on 2019-03-11 | |
TM02 | Termination of appointment of Elizabeth Jane Silver on 2019-03-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP03 | Appointment of Elizabeth Jane Silver as company secretary on 2018-06-25 | |
TM02 | Termination of appointment of Panayiota Laurence-Parr on 2018-06-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH JAMES WILLIAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS MEREDITH NILES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDE CLAIRE BRIDGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR STEVE CARSON | |
AP01 | DIRECTOR APPOINTED JACKIE DOREEN FREEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER WHITEHEAD | |
CH01 | Director's details changed for Mrs Jude Claire Bridge on 2017-05-10 | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MRS JUDE BRIDGE | |
AP01 | DIRECTOR APPOINTED MR GARETH JAMES WILLIAMS | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LUKE FABIAN FRENCH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/03/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS PANAYIOTA LAURENCE-PARR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TREVOR LAKE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 05/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LUKE FABIA FRENCH / 22/03/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 05/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR PHILIP LUKE FABIA FRENCH | |
AR01 | 05/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 05/03/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR FREDERICK LAKE / 05/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA OSBORNE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED MR ANDREW WHITEHEAD | |
363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN CANESSA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/05/00 FROM: 28 BELGRAVE SQUARE LONDON SW1X 8QG | |
363s | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | MARIE CURIE CANCER CARE | |
DEBENTURE | Outstanding | MARIE LINE MEMORIAL FOUNDATION |
The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as MARIE CURIE TRADING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |