MARSDEN GROUP HOLDINGS LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S60 1DX

Company number 03670726
Status Active
Incorporation Date 19 November 1998
Company Type Private Limited Company
Address UNIT 1 GENESIS BUSINESS PARK, SHEFFIELD ROAD, ROTHERHAM, SOUTH YORKSHIRE, S60 1DX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 5,009 . The most likely internet sites of MARSDEN GROUP HOLDINGS LIMITED are www.marsdengroupholdings.co.uk, and www.marsden-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Marsden Group Holdings Limited is a Private Limited Company. The company registration number is 03670726. Marsden Group Holdings Limited has been working since 19 November 1998. The present status of the company is Active. The registered address of Marsden Group Holdings Limited is Unit 1 Genesis Business Park Sheffield Road Rotherham South Yorkshire S60 1dx. . BURTON, Linda Patricia is a Secretary of the company. BLACK, Deborah Jayne is a Director of the company. BLACK, Richard Edward is a Director of the company. BROWN, Angela Jane is a Director of the company. STEWART, Ian Michael is a Director of the company. TOOHER, Emily Jane Kingsford is a Director of the company. TOOHER, Lucy Alexandra Kingsford is a Director of the company. TOOHER, Sally Patricia is a Director of the company. Secretary BLACK, Richard Edward has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director SMITH, Norma Edna Ethelda has been resigned. Director TOOHER, John Spencer has been resigned. Director WAGNER, Eric William has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BURTON, Linda Patricia
Appointed Date: 01 January 2015
Director
BLACK, Deborah Jayne
Appointed Date: 07 July 2015
64 years old
Director
BLACK, Richard Edward
Appointed Date: 19 November 1998
57 years old
Director
BROWN, Angela Jane
Appointed Date: 07 July 2015
53 years old
Director
STEWART, Ian Michael
Appointed Date: 01 January 2008
80 years old
Director
TOOHER, Emily Jane Kingsford
Appointed Date: 07 July 2015
35 years old
Director
TOOHER, Lucy Alexandra Kingsford
Appointed Date: 07 July 2015
37 years old
Director
TOOHER, Sally Patricia
Appointed Date: 12 October 2007
73 years old

Resigned Directors

Secretary
BLACK, Richard Edward
Resigned: 01 January 2015
Appointed Date: 19 November 1998
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 19 November 1998
Appointed Date: 19 November 1998
Director
SMITH, Norma Edna Ethelda
Resigned: 18 April 2007
Appointed Date: 19 November 1998
103 years old
Director
TOOHER, John Spencer
Resigned: 12 October 2007
Appointed Date: 19 November 1998
76 years old
Director
WAGNER, Eric William
Resigned: 29 March 2005
Appointed Date: 27 January 2000
87 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 19 November 1998
Appointed Date: 19 November 1998

Persons With Significant Control

Mrs Sally Patricia Tooher
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MARSDEN GROUP HOLDINGS LIMITED Events

10 Nov 2016
Confirmation statement made on 29 October 2016 with updates
23 Aug 2016
Accounts for a small company made up to 31 December 2015
25 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 5,009
23 Jul 2015
Appointment of Ms Emily Jane Kingsford Tooher as a director on 7 July 2015
23 Jul 2015
Appointment of Ms Lucy Alexandra Kingsford Tooher as a director on 7 July 2015
...
... and 73 more events
20 Nov 1998
Secretary resigned
20 Nov 1998
New secretary appointed;new director appointed
20 Nov 1998
New director appointed
20 Nov 1998
New director appointed
19 Nov 1998
Incorporation

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