Company number 05249040
Status Active
Incorporation Date 4 October 2004
Company Type Private Limited Company
Address 1 MILLENIUM GATE, WESTMERE DRIVE, CREWE, ENGLAND, CW1 6AY
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Registration of charge 052490400002, created on 25 April 2017; Satisfaction of charge 052490400001 in full; Registered office address changed from 13 Portland Road Edgbaston Birmingham B16 9HN to 1 Millenium Gate Westmere Drive Crewe CW1 6AY on 7 March 2017. The most likely internet sites of ARTHUR MARSH & SON (BIRMINGHAM) LIMITED are www.arthurmarshsonbirmingham.co.uk, and www.arthur-marsh-son-birmingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Arthur Marsh Son Birmingham Limited is a Private Limited Company.
The company registration number is 05249040. Arthur Marsh Son Birmingham Limited has been working since 04 October 2004.
The present status of the company is Active. The registered address of Arthur Marsh Son Birmingham Limited is 1 Millenium Gate Westmere Drive Crewe England Cw1 6ay. . CHRISTOPHERSON, Alastair James is a Director of the company. CLAPP, David Alexander Lewis is a Director of the company. FARREN, Mark is a Director of the company. FARREN, Sharon Ann is a Director of the company. WALTON, Nathan Lucas is a Director of the company. Secretary MARSH, Adam Ricci has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary MENGHAM SECRETARIAL AGENCIES LIMITED has been resigned. Director ARTHUR MARSH & SON LIMITED has been resigned. Director MARSH, Adam Ricci has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-life insurance".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 October 2004
Appointed Date: 04 October 2004
Secretary
MENGHAM SECRETARIAL AGENCIES LIMITED
Resigned: 26 March 2014
Appointed Date: 26 March 2007
Director
ARTHUR MARSH & SON LIMITED
Resigned: 12 December 2006
Appointed Date: 04 October 2004
Director
MARSH, Adam Ricci
Resigned: 31 July 2013
Appointed Date: 04 October 2004
51 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 October 2004
Appointed Date: 04 October 2004
Persons With Significant Control
Mr Mark Farren
Notified on: 4 October 2016
53 years old
Nature of control: Right to appoint and remove directors as a member of a firm
ARTHUR MARSH & SON (BIRMINGHAM) LIMITED Events
10 May 2017
Registration of charge 052490400002, created on 25 April 2017
29 Mar 2017
Satisfaction of charge 052490400001 in full
07 Mar 2017
Registered office address changed from 13 Portland Road Edgbaston Birmingham B16 9HN to 1 Millenium Gate Westmere Drive Crewe CW1 6AY on 7 March 2017
07 Mar 2017
Current accounting period shortened from 31 October 2017 to 30 September 2017
07 Mar 2017
Appointment of Mr David Alexander Lewis Clapp as a director on 6 March 2017
...
... and 53 more events
09 Nov 2004
New secretary appointed;new director appointed
09 Nov 2004
New director appointed
09 Nov 2004
Director resigned
09 Nov 2004
Secretary resigned
04 Oct 2004
Incorporation