T MARSH LTD
ST. IVES

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Company number 04596337
Status Active
Incorporation Date 20 November 2002
Company Type Private Limited Company
Address THE OLD SCHOOL, THE STENNACK, ST. IVES, CORNWALL, TR26 1QU
Home Country United Kingdom
Nature of Business 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 . The most likely internet sites of T MARSH LTD are www.tmarsh.co.uk, and www.t-marsh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Lelant Rail Station is 2.8 miles; to St Erth Rail Station is 3.3 miles; to Hayle Rail Station is 3.3 miles; to Penzance Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T Marsh Ltd is a Private Limited Company. The company registration number is 04596337. T Marsh Ltd has been working since 20 November 2002. The present status of the company is Active. The registered address of T Marsh Ltd is The Old School The Stennack St Ives Cornwall Tr26 1qu. . DUNN, Stephen Henry is a Secretary of the company. MARSH, Timothy Damian is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


Current Directors

Secretary
DUNN, Stephen Henry
Appointed Date: 20 November 2002

Director
MARSH, Timothy Damian
Appointed Date: 20 November 2002
67 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 November 2002
Appointed Date: 20 November 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 November 2002
Appointed Date: 20 November 2002

Persons With Significant Control

Mr Timothy Damian Marsh
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

T MARSH LTD Events

02 Dec 2016
Confirmation statement made on 20 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100

25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Dec 2014
Annual return made up to 20 November 2014
Statement of capital on 2014-12-02
  • GBP 100

...
... and 28 more events
18 Dec 2002
New director appointed
18 Dec 2002
New secretary appointed
25 Nov 2002
Secretary resigned
25 Nov 2002
Director resigned
20 Nov 2002
Incorporation

T MARSH LTD Charges

10 February 2003
Debenture
Delivered: 26 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 January 2003
Debenture
Delivered: 24 January 2003
Status: Satisfied on 15 April 2003
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…