BILLY MARSH HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W10 6BD

Company number 02172103
Status Active
Incorporation Date 30 September 1987
Company Type Private Limited Company
Address 4A EXMOOR STREET, LONDON, W10 6BD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Audit exemption subsidiary accounts made up to 30 June 2016; Consolidated accounts of parent company for subsidiary company period ending 30/06/16. The most likely internet sites of BILLY MARSH HOLDINGS LIMITED are www.billymarshholdings.co.uk, and www.billy-marsh-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Billy Marsh Holdings Limited is a Private Limited Company. The company registration number is 02172103. Billy Marsh Holdings Limited has been working since 30 September 1987. The present status of the company is Active. The registered address of Billy Marsh Holdings Limited is 4a Exmoor Street London W10 6bd. . ALLEN-TURNER, Richard is a Director of the company. ASLETT, Robert is a Director of the company. BALL, Janet Mary is a Director of the company. MOWLL, James Basil is a Director of the company. PERKINS, Grainne is a Director of the company. ROBINSON, Tim is a Director of the company. THODAY, Jon is a Director of the company. Secretary BALL, Janet Mary has been resigned. Director BALL, Anthony George has been resigned. Director MARSH, William Rawlinson has been resigned. Director WINTERS, Ray Paul has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ALLEN-TURNER, Richard
Appointed Date: 07 April 2015
60 years old
Director
ASLETT, Robert
Appointed Date: 07 April 2015
57 years old
Director
BALL, Janet Mary

78 years old
Director
MOWLL, James Basil
Appointed Date: 07 April 2015
50 years old
Director
PERKINS, Grainne
Appointed Date: 07 April 2015
61 years old
Director
ROBINSON, Tim
Appointed Date: 05 September 2016
54 years old
Director
THODAY, Jon
Appointed Date: 07 April 2015
64 years old

Resigned Directors

Secretary
BALL, Janet Mary
Resigned: 07 April 2015
Director
BALL, Anthony George
Resigned: 07 April 2015
Appointed Date: 06 January 1996
91 years old
Director
MARSH, William Rawlinson
Resigned: 19 December 1995
108 years old
Director
WINTERS, Ray Paul
Resigned: 31 July 2016
Appointed Date: 07 April 2015
64 years old

Persons With Significant Control

Martinhoe Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BILLY MARSH HOLDINGS LIMITED Events

23 Mar 2017
Confirmation statement made on 20 March 2017 with updates
27 Feb 2017
Audit exemption subsidiary accounts made up to 30 June 2016
10 Feb 2017
Consolidated accounts of parent company for subsidiary company period ending 30/06/16
03 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 30/06/16
03 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 30/06/16
...
... and 103 more events
27 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Sep 1987
Incorporation
30 Sep 1987
Incorporation

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