MARSTON ROBING LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire West and Chester » CW6 0AT

Company number 05424294
Status Active
Incorporation Date 14 April 2005
Company Type Private Limited Company
Address HLB HOUSE, 68 HIGH STREET, TARPORLEY, CHESHIRE, CW6 0AT
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c., 47710 - Retail sale of clothing in specialised stores, 74209 - Photographic activities not elsewhere classified, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 6 July 2016 with updates; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 8,000 . The most likely internet sites of MARSTON ROBING LIMITED are www.marstonrobing.co.uk, and www.marston-robing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Marston Robing Limited is a Private Limited Company. The company registration number is 05424294. Marston Robing Limited has been working since 14 April 2005. The present status of the company is Active. The registered address of Marston Robing Limited is Hlb House 68 High Street Tarporley Cheshire Cw6 0at. . LI, Qian is a Director of the company. MARTIN, John David is a Director of the company. Secretary MARTIN, John David has been resigned. Secretary WELSH, Simon Frederick has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director RALSTON, Andrew William has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


Current Directors

Director
LI, Qian
Appointed Date: 07 January 2016
51 years old
Director
MARTIN, John David
Appointed Date: 14 April 2005
71 years old

Resigned Directors

Secretary
MARTIN, John David
Resigned: 02 March 2006
Appointed Date: 14 April 2005
Secretary
WELSH, Simon Frederick
Resigned: 01 April 2014
Appointed Date: 02 March 2006
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 14 April 2005
Appointed Date: 14 April 2005
Director
RALSTON, Andrew William
Resigned: 02 March 2006
Appointed Date: 14 April 2005
62 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 14 April 2005
Appointed Date: 14 April 2005

Persons With Significant Control

Mr John David Martin
Notified on: 6 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more

MARSTON ROBING LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 30 April 2016
06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
13 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 8,000
09 Feb 2016
Change of share class name or designation
09 Feb 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 31 more events
04 May 2005
New secretary appointed;new director appointed
04 May 2005
New director appointed
04 May 2005
Director resigned
04 May 2005
Secretary resigned
14 Apr 2005
Incorporation

MARSTON ROBING LIMITED Charges

28 October 2013
Charge code 0542 4294 0001
Delivered: 5 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 21 glenmore business park colebrook way andover t/no…

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