MARSH & COMPANY HOLDINGS LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 6XF
Company number 03020789
Status Active
Incorporation Date 13 February 1995
Company Type Private Limited Company
Address LANCELOT HOUSE, 1-3 UPPER KING STREET, LEICESTER, LE1 6XF
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MARSH & COMPANY HOLDINGS LIMITED are www.marshcompanyholdings.co.uk, and www.marsh-company-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Marsh Company Holdings Limited is a Private Limited Company. The company registration number is 03020789. Marsh Company Holdings Limited has been working since 13 February 1995. The present status of the company is Active. The registered address of Marsh Company Holdings Limited is Lancelot House 1 3 Upper King Street Leicester Le1 6xf. . MARSH, Robert Michael James is a Secretary of the company. MARSH, Alan Michael is a Director of the company. MARSH, Robert Michael James is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director JACKAMN, Peter Mark has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
MARSH, Robert Michael James
Appointed Date: 12 January 1996
Director
MARSH, Alan Michael
Appointed Date: 12 January 1996
90 years old
Director
MARSH, Robert Michael James
Appointed Date: 12 January 1996
60 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 22 April 1996
Appointed Date: 13 February 1995
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 12 January 1996
Appointed Date: 13 February 1995
Director
JACKAMN, Peter Mark
Resigned: 04 March 2013
Appointed Date: 08 June 2010
60 years old

Persons With Significant Control

Mr Alan Michael Marsh
Notified on: 30 June 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Michael James Marsh
Notified on: 29 June 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MARSH & COMPANY HOLDINGS LIMITED Events

16 Feb 2017
Confirmation statement made on 13 February 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 August 2016
25 Apr 2016
Total exemption small company accounts made up to 31 August 2015
15 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 307
07 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 73 more events
07 Jun 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Jun 1996
Ad 12/01/96--------- £ si 1@1=1 £ ic 1/2
23 Apr 1996
Particulars of mortgage/charge
11 Mar 1996
Company name changed A.L.P. international LIMITED\certificate issued on 12/03/96
13 Feb 1995
Incorporation

MARSH & COMPANY HOLDINGS LIMITED Charges

16 April 1996
Mortgage debenture
Delivered: 23 April 1996
Status: Satisfied on 24 August 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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