Company number 05736384
Status Active
Incorporation Date 9 March 2006
Company Type Private Limited Company
Address HARBOUR POINT THE FOURTH FLOOR, VICTORIA PARADE, TORQUAY, DEVON, TQ1 2BD
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 100
. The most likely internet sites of GRANT J MARSH LTD. are www.grantjmarsh.co.uk, and www.grant-j-marsh.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Grant J Marsh Ltd is a Private Limited Company.
The company registration number is 05736384. Grant J Marsh Ltd has been working since 09 March 2006.
The present status of the company is Active. The registered address of Grant J Marsh Ltd is Harbour Point The Fourth Floor Victoria Parade Torquay Devon Tq1 2bd. . MARSH, Deborah Elaine is a Director of the company. MARSH, Grant Julian is a Director of the company. Secretary MARSH, Deborah Elaine has been resigned. Secretary MARSH, Grant Julian has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MARSH, Deborah Elaine has been resigned. Director MARSH, Grant Julian has been resigned. Director SAYER, Tracie Lynn has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 March 2006
Appointed Date: 09 March 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 March 2006
Appointed Date: 09 March 2006
Persons With Significant Control
Mr Grant Julian Marsh
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Deborah Elaine Marsh
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
GRANT J MARSH LTD. Events
14 Mar 2017
Confirmation statement made on 9 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Apr 2015
Company name changed I c leasing solutions LIMITED\certificate issued on 28/04/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-04-01
...
... and 34 more events
08 May 2006
New director appointed
08 May 2006
Registered office changed on 08/05/06 from: sterling house 3 dendy road paignton devon TQ4 5DB
16 Mar 2006
Secretary resigned
16 Mar 2006
Director resigned
09 Mar 2006
Incorporation