MARSH & SONS LIMITED
ENFIELD

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Company number 03485111
Status Active
Incorporation Date 23 December 1997
Company Type Private Limited Company
Address UNIT 12A PONDERS END INDUSTRIAL, ESTATE, DUCK LEES LANE, ENFIELD, MIDDLESEX, EN3 7SR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 100 . The most likely internet sites of MARSH & SONS LIMITED are www.marshsons.co.uk, and www.marsh-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Marsh Sons Limited is a Private Limited Company. The company registration number is 03485111. Marsh Sons Limited has been working since 23 December 1997. The present status of the company is Active. The registered address of Marsh Sons Limited is Unit 12a Ponders End Industrial Estate Duck Lees Lane Enfield Middlesex En3 7sr. The company`s financial liabilities are £52.38k. It is £-0.07k against last year. The cash in hand is £2.06k. It is £2.06k against last year. And the total assets are £52.5k, which is £52.5k against last year. MARSH, Clive Ronald is a Secretary of the company. MARSH, Alan Keith is a Director of the company. MARSH, Clive Ronald is a Director of the company. MARSH, Gary Kenneth is a Director of the company. Secretary WING, Clifford Donald has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


marsh & sons Key Finiance

LIABILITIES £52.38k
-1%
CASH £2.06k
TOTAL ASSETS £52.5k
All Financial Figures

Current Directors

Secretary
MARSH, Clive Ronald
Appointed Date: 23 December 1997

Director
MARSH, Alan Keith
Appointed Date: 30 April 1998
72 years old

Director
MARSH, Clive Ronald
Appointed Date: 23 December 1997
60 years old

Director
MARSH, Gary Kenneth
Appointed Date: 23 December 1997
69 years old

Resigned Directors

Secretary
WING, Clifford Donald
Resigned: 23 December 1997
Appointed Date: 23 December 1997

Persons With Significant Control

Mr Alan Keith Marsh
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

Mr Clive Ronald Marsh
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

Mr Gary Kenneth Marsh
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

Mr Kevin David Smith
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

MARSH & SONS LIMITED Events

02 Feb 2017
Confirmation statement made on 23 December 2016 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100

29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100

...
... and 35 more events
08 May 1999
Return made up to 23/12/98; full list of members
08 May 1999
New director appointed
12 Jan 1998
Secretary resigned
12 Jan 1998
New secretary appointed
23 Dec 1997
Incorporation