MARSDENS C.S. LIMITED
SURREY

Hellopages » Surrey » Guildford » GU3 3HE

Company number 03179504
Status Active
Incorporation Date 28 March 1996
Company Type Private Limited Company
Address 123 FROG GROVE LANE, GUILDFORD, SURREY, GU3 3HE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Statement of capital following an allotment of shares on 7 February 2017 GBP 300 ; Total exemption full accounts made up to 31 May 2016. The most likely internet sites of MARSDENS C.S. LIMITED are www.marsdenscs.co.uk, and www.marsdens-c-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Marsdens C S Limited is a Private Limited Company. The company registration number is 03179504. Marsdens C S Limited has been working since 28 March 1996. The present status of the company is Active. The registered address of Marsdens C S Limited is 123 Frog Grove Lane Guildford Surrey Gu3 3he. . MARSDEN, Jane Caroline is a Secretary of the company. MARSDEN, Graham Thomas is a Director of the company. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Nominee Director CUNNINGHAM, Tracy Ann has been resigned. Director MARSDEN, Katharine Polly Victoria has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MARSDEN, Jane Caroline
Appointed Date: 28 October 1996
Director
MARSDEN, Graham Thomas
Appointed Date: 28 October 1996
68 years old

Resigned Directors

Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 28 October 1996
Appointed Date: 28 March 1996
Nominee Director
CUNNINGHAM, Tracy Ann
Resigned: 28 October 1996
Appointed Date: 28 March 1996
56 years old
Director
MARSDEN, Katharine Polly Victoria
Resigned: 01 April 2015
Appointed Date: 01 March 2011
33 years old

Persons With Significant Control

Mr Graham Thomas Marsden
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

MARSDENS C.S. LIMITED Events

08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
07 Feb 2017
Statement of capital following an allotment of shares on 7 February 2017
  • GBP 300
05 Aug 2016
Total exemption full accounts made up to 31 May 2016
20 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
15 Nov 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 51 more events
08 Nov 1996
New director appointed
03 Nov 1996
Memorandum and Articles of Association
03 Nov 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Oct 1996
Company name changed lawgra (no.360) LIMITED\certificate issued on 23/10/96
28 Mar 1996
Incorporation

MARSDENS C.S. LIMITED Charges

10 August 2006
Legal charge
Delivered: 18 August 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The l/h property k/a flat 8 elm road leatherhead surrey…

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