MELLOW MARSH SOFTWARE LIMITED
CANNOCK

Hellopages » Staffordshire » Cannock Chase » WS11 7LT

Company number 04221216
Status Active
Incorporation Date 22 May 2001
Company Type Private Limited Company
Address HERMES HOUSE 5 HERITAGE PARK, HAYES WAY, CANNOCK, STAFFORDSHIRE, WS11 7LT
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Registration of charge 042212160002, created on 17 October 2016. The most likely internet sites of MELLOW MARSH SOFTWARE LIMITED are www.mellowmarshsoftware.co.uk, and www.mellow-marsh-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Bloxwich North Rail Station is 4.5 miles; to Bloxwich Rail Station is 5 miles; to Rugeley Trent Valley Rail Station is 6.4 miles; to Coseley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mellow Marsh Software Limited is a Private Limited Company. The company registration number is 04221216. Mellow Marsh Software Limited has been working since 22 May 2001. The present status of the company is Active. The registered address of Mellow Marsh Software Limited is Hermes House 5 Heritage Park Hayes Way Cannock Staffordshire Ws11 7lt. The company`s financial liabilities are £53.43k. It is £3.74k against last year. And the total assets are £158.81k, which is £1.87k against last year. MARSH, Alison Fay is a Secretary of the company. MARSH, Lee Nigel is a Director of the company. Secretary MATTHEWS, Joan Fay has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director MARSH, Alison Fay has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Computer facilities management activities".


mellow marsh software Key Finiance

LIABILITIES £53.43k
+7%
CASH n/a
TOTAL ASSETS £158.81k
+1%
All Financial Figures

Current Directors

Secretary
MARSH, Alison Fay
Appointed Date: 06 April 2005

Director
MARSH, Lee Nigel
Appointed Date: 06 April 2005
39 years old

Resigned Directors

Secretary
MATTHEWS, Joan Fay
Resigned: 06 April 2005
Appointed Date: 24 May 2001

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 24 May 2001
Appointed Date: 22 May 2001

Director
MARSH, Alison Fay
Resigned: 06 April 2005
Appointed Date: 24 May 2001
69 years old

Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 24 May 2001
Appointed Date: 22 May 2001

Persons With Significant Control

Mr Lee Nigel Marsh
Notified on: 1 June 2016
39 years old
Nature of control: Ownership of shares – 75% or more

MELLOW MARSH SOFTWARE LIMITED Events

02 Feb 2017
Confirmation statement made on 27 January 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 May 2016
19 Oct 2016
Registration of charge 042212160002, created on 17 October 2016
17 Jun 2016
Satisfaction of charge 1 in full
28 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1

...
... and 40 more events
21 Aug 2001
New director appointed
21 Aug 2001
New secretary appointed
05 Jun 2001
Director resigned
05 Jun 2001
Secretary resigned
22 May 2001
Incorporation

MELLOW MARSH SOFTWARE LIMITED Charges

17 October 2016
Charge code 0422 1216 0002
Delivered: 19 October 2016
Status: Outstanding
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28 February 2013
Debenture
Delivered: 12 March 2013
Status: Satisfied on 17 June 2016
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