MARSON INVESTMENTS LIMITED
SUNDERLAND MARSON INVESTMENTS HOLDINGS LIMITED

Hellopages » Tyne and Wear » Sunderland » SR6 0QA

Company number 10416605
Status Active
Incorporation Date 7 October 2016
Company Type Private Limited Company
Address 1I NORTH SANDS BUSINESS CENTRE, LIBERTY WAY, SUNDERLAND, ENGLAND, SR6 0QA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Previous accounting period shortened from 31 October 2017 to 30 November 2016; Resolutions RES15 ‐ Change company name resolution on 2016-12-22 ; Change of name notice. The most likely internet sites of MARSON INVESTMENTS LIMITED are www.marsoninvestments.co.uk, and www.marson-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. Marson Investments Limited is a Private Limited Company. The company registration number is 10416605. Marson Investments Limited has been working since 07 October 2016. The present status of the company is Active. The registered address of Marson Investments Limited is 1i North Sands Business Centre Liberty Way Sunderland England Sr6 0qa. . VETI, Walter is a Director of the company. Director VETI, Ann Marie has been resigned. The company operates in "Buying and selling of own real estate".


marson investments Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
VETI, Walter
Appointed Date: 07 October 2016
70 years old

Resigned Directors

Director
VETI, Ann Marie
Resigned: 22 December 2016
Appointed Date: 07 October 2016
68 years old

Persons With Significant Control

Miss Ann Marie Veti
Notified on: 7 October 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Walter Veti
Notified on: 7 October 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARSON INVESTMENTS LIMITED Events

17 Feb 2017
Previous accounting period shortened from 31 October 2017 to 30 November 2016
29 Dec 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-22
29 Dec 2016
Change of name notice
29 Dec 2016
Statement by Directors
29 Dec 2016
Statement of capital on 29 December 2016
  • GBP 1,835,385
...
... and 6 more events
23 Dec 2016
Termination of appointment of Ann Marie Veti as a director on 22 December 2016
23 Dec 2016
Registration of charge 104166050003, created on 22 December 2016
23 Dec 2016
Registration of charge 104166050001, created on 22 December 2016
23 Dec 2016
Registration of charge 104166050002, created on 22 December 2016
07 Oct 2016
Incorporation
Statement of capital on 2016-10-07
  • GBP 3,750

MARSON INVESTMENTS LIMITED Charges

22 December 2016
Charge code 1041 6605 0003
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 3.1.1 all estates or interests in any freehold or leasehold…
22 December 2016
Charge code 1041 6605 0002
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as alishan 11 station road fulwell…
22 December 2016
Charge code 1041 6605 0001
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as units 1-5 & 1ST floor 9/10 station…

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