Company number 06671393
Status Active
Incorporation Date 12 August 2008
Company Type Private Limited Company
Address 1ST FLOOR, BUILDERS HOUSE, MAYORS ROAD, ALTRINCHAM, CHESHIRE, WA15 9RP
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MARSHLEA LIMITED are www.marshlea.co.uk, and www.marshlea.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Chassen Road Rail Station is 4.3 miles; to Burnage Rail Station is 5.9 miles; to Eccles Rail Station is 6.9 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marshlea Limited is a Private Limited Company.
The company registration number is 06671393. Marshlea Limited has been working since 12 August 2008.
The present status of the company is Active. The registered address of Marshlea Limited is 1st Floor Builders House Mayors Road Altrincham Cheshire Wa15 9rp. . KBS CORPORATE SERVICES LIMITED is a Secretary of the company. MALINA, Marta is a Director of the company. Secretary CANON SECRETARIES LTD has been resigned. Director GRINDROD, Steve Thomas has been resigned. Director KIRK, Nicholas has been resigned. Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".
Current Directors
Secretary
KBS CORPORATE SERVICES LIMITED
Appointed Date: 07 March 2011
Resigned Directors
Secretary
CANON SECRETARIES LTD
Resigned: 07 March 2011
Appointed Date: 12 August 2008
Director
KIRK, Nicholas
Resigned: 22 March 2010
Appointed Date: 12 August 2008
69 years old
Director
CHETTLEBURGH'S LIMITED
Resigned: 12 August 2008
Appointed Date: 12 August 2008
Persons With Significant Control
Ms Marta Malina
Notified on: 1 August 2016
46 years old
Nature of control: Ownership of shares – 75% or more
MARSHLEA LIMITED Events
07 Jan 2017
Total exemption small company accounts made up to 31 August 2016
16 Aug 2016
Confirmation statement made on 12 August 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 31 August 2015
12 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
12 Aug 2015
Registered office address changed from 127 George Street Altrincham Cheshire WA14 1RN England to 1st Floor, Builders House Mayors Road Altrincham Cheshire WA15 9RP on 12 August 2015
...
... and 26 more events
08 Oct 2008
Secretary appointed canon secretaries LTD
08 Oct 2008
Director appointed mr nicholas kirk
08 Oct 2008
Registered office changed on 08/10/2008 from temple house 20 holywell row london EC2A 4XH
08 Oct 2008
Appointment terminated director chettleburgh's LIMITED
12 Aug 2008
Incorporation