Company number 04573792
Status Active
Incorporation Date 25 October 2002
Company Type Private Limited Company
Address DEB HOUSE 19 MIDDLEWOODS WAY, WHARNCLIFFE BUSINESS PARK, CARLTON BARNSLEY, SOUTH YORKSHIRE, S71 3HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 23 January 2017 with updates; Confirmation statement made on 25 October 2016 with updates. The most likely internet sites of MARSH CONSULTANCY LIMITED are www.marshconsultancy.co.uk, and www.marsh-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Marsh Consultancy Limited is a Private Limited Company.
The company registration number is 04573792. Marsh Consultancy Limited has been working since 25 October 2002.
The present status of the company is Active. The registered address of Marsh Consultancy Limited is Deb House 19 Middlewoods Way Wharncliffe Business Park Carlton Barnsley South Yorkshire S71 3hr. . MARSH, Ann is a Secretary of the company. MARSH, Peter is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 25 October 2002
Appointed Date: 25 October 2002
Persons With Significant Control
Mr Peter Marsh
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Marsh
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARSH CONSULTANCY LIMITED Events
24 Feb 2017
Total exemption small company accounts made up to 31 October 2016
23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
14 Nov 2016
Confirmation statement made on 25 October 2016 with updates
24 Aug 2016
Statement of capital following an allotment of shares on 5 July 2016
09 Feb 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 26 more events
05 Dec 2003
Return made up to 25/10/03; full list of members
14 Nov 2002
Ad 05/11/02--------- £ si 1@1=1 £ ic 1/2
01 Nov 2002
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
29 Oct 2002
Secretary resigned
25 Oct 2002
Incorporation