MARSON HOLDINGS LIMITED
HARLOW

Hellopages » Essex » Harlow » CM19 5TJ

Company number 03079612
Status Active
Incorporation Date 13 July 1995
Company Type Private Limited Company
Address RODING HOUSE, FLEX MEADOW, HARLOW, ESSEX, CM19 5TJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MARSON HOLDINGS LIMITED are www.marsonholdings.co.uk, and www.marson-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Waltham Cross Rail Station is 6.6 miles; to Turkey Street Rail Station is 7.8 miles; to Bishops Stortford Rail Station is 8.4 miles; to Southbury Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marson Holdings Limited is a Private Limited Company. The company registration number is 03079612. Marson Holdings Limited has been working since 13 July 1995. The present status of the company is Active. The registered address of Marson Holdings Limited is Roding House Flex Meadow Harlow Essex Cm19 5tj. . MARSON, Gwyn Edward is a Secretary of the company. MARSON, Gwyn Edward is a Director of the company. MARSON, Hilary Elizabeth is a Director of the company. MARSON, James Gwyn is a Director of the company. MARSON, Jonathan William is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MARSON, Gwyn Edward
Appointed Date: 13 July 1995
Director
MARSON, Gwyn Edward
Appointed Date: 13 July 1995
80 years old
Director
MARSON, Hilary Elizabeth
Appointed Date: 13 July 1995
79 years old
Director
MARSON, James Gwyn
Appointed Date: 01 January 2014
51 years old
Director
MARSON, Jonathan William
Appointed Date: 01 January 2015
42 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 July 1995
Appointed Date: 13 July 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 13 July 1995
Appointed Date: 13 July 1995
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 July 1995
Appointed Date: 13 July 1995

Persons With Significant Control

Mr. Gwyn Edward Marson
Notified on: 16 June 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARSON HOLDINGS LIMITED Events

25 Jul 2016
Confirmation statement made on 1 July 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 December 2015
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
05 Aug 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 3,600
05 Aug 2015
Appointment of Mr Jonathan William Marson as a director on 1 January 2015
...
... and 46 more events
18 Jul 1995
New director appointed
18 Jul 1995
Director resigned;new director appointed
18 Jul 1995
New secretary appointed
18 Jul 1995
Registered office changed on 18/07/95 from: 33 crwys road cardiff CF2 4YF
13 Jul 1995
Incorporation

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