MARSTON TRUSTEE (2013) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2JR

Company number 08391190
Status Active
Incorporation Date 6 February 2013
Company Type Private Limited Company
Address RUTLAND HOUSE 8TH FLOOR, 148 EDMUND STREET, BIRMINGHAM, B3 2JR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 84230 - Justice and judicial activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Compulsory strike-off action has been discontinued. The most likely internet sites of MARSTON TRUSTEE (2013) LIMITED are www.marstontrustee2013.co.uk, and www.marston-trustee-2013.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marston Trustee 2013 Limited is a Private Limited Company. The company registration number is 08391190. Marston Trustee 2013 Limited has been working since 06 February 2013. The present status of the company is Active. The registered address of Marston Trustee 2013 Limited is Rutland House 8th Floor 148 Edmund Street Birmingham B3 2jr. . SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a Secretary of the company. CRICHTON, John Leslie is a Director of the company. HUGHES, Gareth is a Director of the company. MANNING, Peter David is a Director of the company. Secretary SQUIRE SANDERS SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director SQUIRE SANDERS DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Appointed Date: 08 November 2013
Director
CRICHTON, John Leslie
Appointed Date: 30 January 2014
55 years old
Director
HUGHES, Gareth
Appointed Date: 28 February 2013
51 years old
Director
MANNING, Peter David
Appointed Date: 28 February 2013
70 years old

Resigned Directors

Secretary
SQUIRE SANDERS SECRETARIES LIMITED
Resigned: 28 February 2013
Appointed Date: 06 February 2013
Director
CROSSLEY, Peter Mortimer
Resigned: 28 February 2013
Appointed Date: 06 February 2013
68 years old
Director
SQUIRE SANDERS DIRECTORS LIMITED
Resigned: 28 February 2013
Appointed Date: 06 February 2013

Persons With Significant Control

Marston Resources Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARSTON TRUSTEE (2013) LIMITED Events

08 Feb 2017
Confirmation statement made on 6 February 2017 with updates
22 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2016
Compulsory strike-off action has been discontinued
03 May 2016
First Gazette notice for compulsory strike-off
27 Apr 2016
Accounts for a dormant company made up to 31 May 2015
...
... and 16 more events
04 Mar 2013
Termination of appointment of Squire Sanders Secretaries Limited as a secretary
04 Mar 2013
Termination of appointment of Squire Sanders Directors Limited as a director
04 Mar 2013
Current accounting period shortened from 28 February 2014 to 31 May 2013
04 Mar 2013
Registered office address changed from Squire Sanders (Uk) Llp (Ref : Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 4 March 2013
06 Feb 2013
Incorporation

Similar Companies

MARSTON TRAINING AND CONSULTANCY LTD MARSTON TRANSPORT LTD MARSTON UNDERWRITING LIMITED MARSTON VALE ACADEMY TRUST MARSTON VALE FARMS LIMITED MARSTON VALE PROPERTIES LTD MARSTON VALE SERVICES TRADING AS THE FOREST CENTRE LIMITED