MARSH LANE MANAGEMENT LIMITED
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG12 9QL

Company number 02213715
Status Active
Incorporation Date 25 January 1988
Company Type Private Limited Company
Address 9 PEERGLOW ESTATE, MARSH LANE, WARE, HERTFORDSHIRE, SG12 9QL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 . The most likely internet sites of MARSH LANE MANAGEMENT LIMITED are www.marshlanemanagement.co.uk, and www.marsh-lane-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. The distance to to Bayford Rail Station is 4.5 miles; to Waltham Cross Rail Station is 8.3 miles; to Turkey Street Rail Station is 9.3 miles; to Gordon Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marsh Lane Management Limited is a Private Limited Company. The company registration number is 02213715. Marsh Lane Management Limited has been working since 25 January 1988. The present status of the company is Active. The registered address of Marsh Lane Management Limited is 9 Peerglow Estate Marsh Lane Ware Hertfordshire Sg12 9ql. . KERSEY, Spencer Andrew is a Secretary of the company. KERSEY, Spencer is a Director of the company. Secretary BICK, Susan Carol has been resigned. Secretary WALDEN, Eric has been resigned. Secretary WOOD, Nicola has been resigned. Director BUTTIFANT, Raymond Harry Frank has been resigned. Director KERSEY, Clive Edward has been resigned. Director WALDEN, Eric has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KERSEY, Spencer Andrew
Appointed Date: 20 April 2004

Director
KERSEY, Spencer
Appointed Date: 29 November 2007
43 years old

Resigned Directors

Secretary
BICK, Susan Carol
Resigned: 19 April 2004
Appointed Date: 03 July 1997

Secretary
WALDEN, Eric
Resigned: 01 April 1996

Secretary
WOOD, Nicola
Resigned: 02 June 1997
Appointed Date: 01 April 1996

Director
BUTTIFANT, Raymond Harry Frank
Resigned: 01 April 1996
81 years old

Director
KERSEY, Clive Edward
Resigned: 21 June 2011
Appointed Date: 01 April 1996
73 years old

Director
WALDEN, Eric
Resigned: 01 April 1996
93 years old

Persons With Significant Control

Mr Spencer Kersey
Notified on: 10 April 2016
43 years old
Nature of control: Has significant influence or control

MARSH LANE MANAGEMENT LIMITED Events

10 Jan 2017
Confirmation statement made on 30 November 2016 with updates
09 Jan 2017
Total exemption full accounts made up to 31 March 2016
02 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100

25 Nov 2015
Total exemption full accounts made up to 31 March 2015
12 Jan 2015
Total exemption full accounts made up to 31 March 2014
...
... and 81 more events
05 May 1988
Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital

31 Mar 1988
Registered office changed on 31/03/88 from: 124-128 city road london EC1V 2NJ

31 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

02 Mar 1988
Company name changed rapid 5128 LIMITED\certificate issued on 03/03/88

25 Jan 1988
Incorporation