MARSALES AGENCIES LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 0BG
Company number 01744391
Status Active
Incorporation Date 5 August 1983
Company Type Private Limited Company
Address QUEENS DOCK COMMERCIAL CENTRE, 67-83 NORFOLK STREET, LIVERPOOL, MERSEYSIDE, L1 0BG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 2 . The most likely internet sites of MARSALES AGENCIES LIMITED are www.marsalesagencies.co.uk, and www.marsales-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. The distance to to Edge Hill Rail Station is 1.6 miles; to Bank Hall Rail Station is 2.9 miles; to Kirkby Rail Station is 7.1 miles; to Flint Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marsales Agencies Limited is a Private Limited Company. The company registration number is 01744391. Marsales Agencies Limited has been working since 05 August 1983. The present status of the company is Active. The registered address of Marsales Agencies Limited is Queens Dock Commercial Centre 67 83 Norfolk Street Liverpool Merseyside L1 0bg. . GELLING, Alan is a Secretary of the company. GELLING, Alan is a Director of the company. Secretary JONES, Stuart has been resigned. Secretary LAISTER, Peter Francis has been resigned. Secretary PYER, Michael has been resigned. Secretary WESTON, John Henry has been resigned. Director BAILEY, Dennis Alfred has been resigned. Director LAISTER, Peter Francis has been resigned. Director PYER, Michael has been resigned. Director SILVESTER, Michael has been resigned. Director WESTON, John Henry has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GELLING, Alan
Appointed Date: 31 August 2008

Director
GELLING, Alan
Appointed Date: 17 December 2012
74 years old

Resigned Directors

Secretary
JONES, Stuart
Resigned: 31 August 2008
Appointed Date: 03 April 2000

Secretary
LAISTER, Peter Francis
Resigned: 30 April 1993

Secretary
PYER, Michael
Resigned: 03 April 2000
Appointed Date: 01 May 1999

Secretary
WESTON, John Henry
Resigned: 30 April 1999
Appointed Date: 30 April 1993

Director
BAILEY, Dennis Alfred
Resigned: 03 April 2000
83 years old

Director
LAISTER, Peter Francis
Resigned: 30 April 1993
90 years old

Director
PYER, Michael
Resigned: 03 April 2000
Appointed Date: 01 May 1999
84 years old

Director
SILVESTER, Michael
Resigned: 17 December 2012
Appointed Date: 03 April 2000
76 years old

Director
WESTON, John Henry
Resigned: 30 April 1999
89 years old

Persons With Significant Control

Mr Alan Gelling
Notified on: 8 April 2016
74 years old
Nature of control: Has significant influence or control

MARSALES AGENCIES LIMITED Events

25 Oct 2016
Confirmation statement made on 24 October 2016 with updates
18 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2

24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Oct 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 2

...
... and 73 more events
12 Nov 1987
Accounts for a small company made up to 30 April 1987

28 Apr 1987
Accounts for a small company made up to 30 April 1986

07 Nov 1986
Registered office changed on 07/11/86 from: river house 119-121 minories london EC3M 1PP

27 Jun 1986
Return made up to 18/05/86; full list of members

27 Jun 1986
Director resigned;new director appointed