MARSDEN HOLDCO LIMITED
HIGH WYCOMBE 3679TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Hellopages » Buckinghamshire » Chiltern » HP10 8AD

Company number 07343471
Status Active
Incorporation Date 12 August 2010
Company Type Private Limited Company
Address 35A HAZLEMERE ROAD, PENN, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP10 8AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Registered office address changed from Barley View House 1 Barley View Prestwood Great Missenden Buckinghamshire HP16 9BW to 35a Hazlemere Road Penn High Wycombe Buckinghamshire HP10 8AD on 20 November 2015. The most likely internet sites of MARSDEN HOLDCO LIMITED are www.marsdenholdco.co.uk, and www.marsden-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Taplow Rail Station is 8.2 miles; to Burnham (Berks) Rail Station is 8.4 miles; to Maidenhead Rail Station is 8.6 miles; to Slough Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marsden Holdco Limited is a Private Limited Company. The company registration number is 07343471. Marsden Holdco Limited has been working since 12 August 2010. The present status of the company is Active. The registered address of Marsden Holdco Limited is 35a Hazlemere Road Penn High Wycombe Buckinghamshire England Hp10 8ad. The company`s financial liabilities are £0.07k. It is £0k against last year. The cash in hand is £0.05k. It is £0k against last year. . MARSDEN, Jonathan David is a Director of the company. WALMSLEY, Jonathan is a Director of the company. Secretary SISEC LIMITED has been resigned. Director SEYMOUR, Michael John has been resigned. Director LOVITING LIMITED has been resigned. Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


marsden holdco Key Finiance

LIABILITIES £0.07k
CASH £0.05k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MARSDEN, Jonathan David
Appointed Date: 01 December 2011
58 years old
Director
WALMSLEY, Jonathan
Appointed Date: 01 December 2011
55 years old

Resigned Directors

Secretary
SISEC LIMITED
Resigned: 01 December 2011
Appointed Date: 12 August 2010
Director
SEYMOUR, Michael John
Resigned: 01 December 2011
Appointed Date: 12 August 2010
76 years old
Director
LOVITING LIMITED
Resigned: 01 December 2011
Appointed Date: 12 August 2010
Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 01 December 2011
Appointed Date: 12 August 2010

Persons With Significant Control

Mr Jonathan David Marsden
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Walmsley
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARSDEN HOLDCO LIMITED Events

19 Aug 2016
Confirmation statement made on 12 August 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
20 Nov 2015
Registered office address changed from Barley View House 1 Barley View Prestwood Great Missenden Buckinghamshire HP16 9BW to 35a Hazlemere Road Penn High Wycombe Buckinghamshire HP10 8AD on 20 November 2015
24 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 16 more events
11 May 2012
Appointment of Mr Jonathan David Marsden as a director
12 Sep 2011
Annual return made up to 12 August 2011 with full list of shareholders
30 Jun 2011
Company name changed 3679TH single member shelf trading company LIMITED\certificate issued on 30/06/11
  • RES15 ‐ Change company name resolution on 2011-06-30
30 Jun 2011
Change of name notice
12 Aug 2010
Incorporation

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