MARSH INDUSTRIES LIMITED
SHILLINGTON

Hellopages » Bedfordshire » Central Bedfordshire » SG5 3PF

Company number 05157928
Status Active
Incorporation Date 18 June 2004
Company Type Private Limited Company
Address THE STRAW BARN UPTON END FARM BUSINESS PARK, MEPPERSHALL ROAD, SHILLINGTON, BEDFORDSHIRE, SG5 3PF
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Registration of charge 051579280002, created on 28 January 2017; Appointment of Mrs Pauline Boyer as a director on 2 July 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of MARSH INDUSTRIES LIMITED are www.marshindustries.co.uk, and www.marsh-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Marsh Industries Limited is a Private Limited Company. The company registration number is 05157928. Marsh Industries Limited has been working since 18 June 2004. The present status of the company is Active. The registered address of Marsh Industries Limited is The Straw Barn Upton End Farm Business Park Meppershall Road Shillington Bedfordshire Sg5 3pf. . BOYER, Pauline is a Secretary of the company. BOYER, Pauline is a Director of the company. BOYER, Stephen Marsh is a Director of the company. Secretary BONE, Sheila Frances has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
BOYER, Pauline
Appointed Date: 01 June 2005
Director
BOYER, Pauline
Appointed Date: 02 July 2016
72 years old
Director
BOYER, Stephen Marsh
Appointed Date: 18 June 2004
69 years old

Resigned Directors

Secretary
BONE, Sheila Frances
Resigned: 01 June 2005
Appointed Date: 18 June 2004

Persons With Significant Control

Mrs Pauline Boyer
Notified on: 1 July 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Marsh Boyer
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARSH INDUSTRIES LIMITED Events

03 Feb 2017
Registration of charge 051579280002, created on 28 January 2017
15 Sep 2016
Appointment of Mrs Pauline Boyer as a director on 2 July 2016
14 Sep 2016
Compulsory strike-off action has been discontinued
13 Sep 2016
Confirmation statement made on 1 July 2016 with updates
13 Sep 2016
First Gazette notice for compulsory strike-off
...
... and 26 more events
02 Nov 2005
Accounting reference date extended from 30/06/05 to 30/09/05
18 Aug 2005
Return made up to 18/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jul 2005
New secretary appointed
20 Jul 2005
Secretary resigned
18 Jun 2004
Incorporation

MARSH INDUSTRIES LIMITED Charges

28 January 2017
Charge code 0515 7928 0002
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
9 November 2009
Debenture
Delivered: 12 November 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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