MARSON IMPORTS LIMITED
TOTTENHAM

Hellopages » Greater London » Haringey » N15 4QN

Company number 03019168
Status Active
Incorporation Date 7 February 1995
Company Type Private Limited Company
Address UNIT 17 HIGH CROSS CENTRE, FOUNTAYNE ROAD, TOTTENHAM, LONDON, N15 4QN
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MARSON IMPORTS LIMITED are www.marsonimports.co.uk, and www.marson-imports.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Marson Imports Limited is a Private Limited Company. The company registration number is 03019168. Marson Imports Limited has been working since 07 February 1995. The present status of the company is Active. The registered address of Marson Imports Limited is Unit 17 High Cross Centre Fountayne Road Tottenham London N15 4qn. . FAGELSON, Joan is a Secretary of the company. FAGELSON, Alisia Sara is a Director of the company. FAGELSON, Alon Ben Zion is a Director of the company. FAGELSON, Ian Bernard is a Director of the company. FAGELSON, Joan is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director KAPROW, Sonia has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
FAGELSON, Joan
Appointed Date: 01 August 1996
Director
FAGELSON, Alisia Sara
Appointed Date: 01 October 2013
51 years old
Director
FAGELSON, Alon Ben Zion
Appointed Date: 20 August 2007
49 years old
Director
FAGELSON, Ian Bernard
Appointed Date: 01 August 1996
77 years old
Director
FAGELSON, Joan
Appointed Date: 01 October 2013
75 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 01 August 1996
Appointed Date: 07 February 1995
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 01 August 1996
Appointed Date: 07 February 1995
Director
KAPROW, Sonia
Resigned: 06 July 2007
Appointed Date: 01 July 1997
98 years old

Persons With Significant Control

Mr Ian Bernard Fagelson
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joan Fagelson
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARSON IMPORTS LIMITED Events

10 Feb 2017
Confirmation statement made on 7 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 30 June 2016
13 Feb 2016
Total exemption small company accounts made up to 30 June 2015
08 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
08 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 67 more events
08 Aug 1996
Director resigned
08 Aug 1996
Secretary resigned
29 Feb 1996
Return made up to 07/02/96; full list of members
31 Oct 1995
Accounting reference date notified as 31/07
07 Feb 1995
Incorporation

MARSON IMPORTS LIMITED Charges

16 December 2010
Mortgage
Delivered: 20 December 2010
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: F/H unit 17 the high cross centre fountayne road london.
14 July 1997
Debenture
Delivered: 24 July 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 1997
Debenture
Delivered: 12 July 1997
Status: Satisfied on 15 March 2007
Persons entitled: Sonia Kaprow
Description: First floating charge all the property present and futre…

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