MARSTON (UK) LIMITED
HEYWOOD OLD ROAD

Hellopages » Greater Manchester » Rochdale » OL10 2QQ

Company number 05632793
Status Active
Incorporation Date 23 November 2005
Company Type Private Limited Company
Address C/O AUCTIONS NORTH WEST, BIRCH MILL BUSINESS CENTRE, HEYWOOD OLD ROAD, HEYWOOD, OL10 2QQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Previous accounting period shortened from 27 November 2015 to 26 November 2015. The most likely internet sites of MARSTON (UK) LIMITED are www.marstonuk.co.uk, and www.marston-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Ashton-under-Lyne Rail Station is 7.6 miles; to Belle Vue Rail Station is 7.6 miles; to Burnage Rail Station is 10.3 miles; to Chassen Road Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marston Uk Limited is a Private Limited Company. The company registration number is 05632793. Marston Uk Limited has been working since 23 November 2005. The present status of the company is Active. The registered address of Marston Uk Limited is C O Auctions North West Birch Mill Business Centre Heywood Old Road Heywood Ol10 2qq. . NEUMANN, David is a Secretary of the company. FITTON, Simon Oliver is a Director of the company. NEUMANN, Eli is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NEUMANN, David
Appointed Date: 23 November 2005
Director
FITTON, Simon Oliver
Appointed Date: 25 November 2015
49 years old
Director
NEUMANN, Eli
Appointed Date: 23 November 2005
70 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 November 2005
Appointed Date: 23 November 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 November 2005
Appointed Date: 23 November 2005

Persons With Significant Control

Mr Eli Neumann
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Oliver Fitton
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARSTON (UK) LIMITED Events

25 Jan 2017
Confirmation statement made on 23 November 2016 with updates
24 Nov 2016
Total exemption small company accounts made up to 30 November 2015
25 Aug 2016
Previous accounting period shortened from 27 November 2015 to 26 November 2015
16 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
26 Nov 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 24 more events
17 Jan 2006
New secretary appointed
17 Jan 2006
Registered office changed on 17/01/06 from: 1 the cottages, deva centre trinity way manchester M3 7BE
23 Nov 2005
Director resigned
23 Nov 2005
Secretary resigned
23 Nov 2005
Incorporation

MARSTON (UK) LIMITED Charges

7 December 2011
Mortgage
Delivered: 9 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H laurel grove nursing home rock valley way rochdale and…
11 November 2011
Debenture
Delivered: 17 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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