Company information:
Maranatha 1 Limited (No: 08991461)
Address: 1 GEOFF MONK WAY, BIRSTALL, LEICESTER, LE4 3BU, ENGLAND
Status: Active
Incorporated: 04-Oct-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Apr-2025
Industry Class: 78300 - Human resources provision and management of human resources functions
Current Director: RUSSELL STEPHEN MONS HARDY ( DOB: Sep-1960 From: Apr-2014 )
Current Director: ROBERT HARDY ( DOB: Apr-1999 From: Jan-2021 )
Current Director: ANNA HARDY ( DOB: Apr-2001 From: Jan-2021 )
Current Director: KIM HARDY ( DOB: Dec-1960 From: Apr-2024 )
Current Director: DAVID PHILLIP MARKHAM ( DOB: Apr-1968 From: May-2014 )
Current Director: DAVID PHILLIP MARKHAM ( DOB: Apr-1968 From: May-2014 )
Current Director: DAVID PHILLIP MARKHAM ( DOB: Apr-1968 From: May-2014 )
Resigned Director: NICHOLAS JAMES CARROLL ( From: May-2014 To: May-2016 )
Resigned Director: JOANNE LESLEY DAVIS ( DOB: Jan-1983 From: Jul-2017 To: Jun-2019 )
Resigned Director: JOANNE LESLEY DAVIS ( DOB: Jan-1983 From: Jul-2017 To: Jun-2019 )
Resigned Director: WINCENT PIOTR KORDULA ( DOB: Nov-1965 From: May-2016 To: May-2017 )
Persons of Significant Control:
Mr Russell Stephen Mons Hardy, 1 Geoff Monk Way, Birstall, Leicester, LE4 3BU, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)