PHILIP MARSH & COMPANY LIMITED
WILTSHIRE SPEED 9995 LIMITED

Hellopages » Wiltshire » Wiltshire » SN8 1DD

Company number 05398504
Status Active
Incorporation Date 18 March 2005
Company Type Private Limited Company
Address 15 SOUTH VIEW PLACE, MARLBOROUGH, WILTSHIRE, SN8 1DD
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100 . The most likely internet sites of PHILIP MARSH & COMPANY LIMITED are www.philipmarshcompany.co.uk, and www.philip-marsh-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Philip Marsh Company Limited is a Private Limited Company. The company registration number is 05398504. Philip Marsh Company Limited has been working since 18 March 2005. The present status of the company is Active. The registered address of Philip Marsh Company Limited is 15 South View Place Marlborough Wiltshire Sn8 1dd. . MARSH, Philip Robert is a Secretary of the company. MARSH, Deborah Ann is a Director of the company. MARSH, Philip Robert is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
MARSH, Philip Robert
Appointed Date: 27 April 2005
Director
MARSH, Deborah Ann
Appointed Date: 27 April 2005
67 years old
Director
MARSH, Philip Robert
Appointed Date: 27 April 2005
69 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 April 2005
Appointed Date: 18 March 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 April 2005
Appointed Date: 18 March 2005

Persons With Significant Control

Mr Philip Robert Marsh
Notified on: 1 September 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Deborah Ann Marsh
Notified on: 1 September 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHILIP MARSH & COMPANY LIMITED Events

29 Mar 2017
Confirmation statement made on 18 March 2017 with updates
03 Jul 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
...
... and 24 more events
08 Jun 2005
Director resigned
08 Jun 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2005
Registered office changed on 09/05/05 from: 6-8 underwood street london N1 7JQ
04 May 2005
Company name changed speed 9995 LIMITED\certificate issued on 04/05/05
18 Mar 2005
Incorporation

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