• UK
  • B S MARSON AND SONS LIMITED - Deansgate Garage, Keele Road, Newcastle Under Lyme, Staffordshire, United Kingdom

Company Information

Company registration number
02838635
Company Status
LIVE
Country
United Kingdom
Registered Address
Deansgate Garage
Keele Road
Newcastle Under Lyme
Staffordshire
ST5 2HN
England
Deansgate Garage, Keele Road, Newcastle Under Lyme, Staffordshire, ST5 2HN, England UK

Management

Managing Directors
MANNING, Margaret Ann
MARSON, Andrew John
MARSON, Edmund John
MARSON, Yvonne Teresa
Company secretaries
MARSON, Edmund John

Company Details

Type of Business
ltd
Incorporated
1993-07-22
Age Of Company
1993-07-22 30 years
SIC/NACE
45111

Ownership

Beneficial Owners
-
-
-
-
B.S Marson And Sons (Holdings) Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-09-28
Last Date: 2019-06-30
Last Return Made Up To:
2012-07-22
Annual Return
Due Date: 2022-08-05
Last Date: 2021-07-22

B S MARSON AND SONS LIMITED Company Description

B S MARSON AND SONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02838635. Its current trading status is "live". It was registered 1993-07-22. It has declared SIC or NACE codes as "45111". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-07-22.It can be contacted at Deansgate Garage .
More information

Get B S MARSON AND SONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: B S Marson And Sons Limited - Deansgate Garage, Keele Road, Newcastle Under Lyme, Staffordshire, United Kingdom

1993-07-22 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for B S MARSON AND SONS LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2021-07-23) - PSC04

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  • cessation-of-a-person-with-significant-control (2021-04-14) - PSC07

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  • change-account-reference-date-company-previous-shortened (2021-06-28) - AA01

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  • cessation-of-a-person-with-significant-control (2021-07-23) - PSC07

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  • notification-of-a-person-with-significant-control (2021-07-23) - PSC02

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  • change-person-director-company-with-change-date (2021-07-23) - CH01

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  • change-person-director-company-with-change-date (2021-07-29) - CH01

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  • confirmation-statement-with-updates (2021-07-29) - CS01

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  • cessation-of-a-person-with-significant-control (2021-09-01) - PSC07

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  • change-person-secretary-company-with-change-date (2021-07-23) - CH03

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  • confirmation-statement-with-no-updates (2020-08-03) - CS01

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  • accounts-with-accounts-type-full (2020-04-07) - AA

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  • confirmation-statement-with-no-updates (2019-07-24) - CS01

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  • accounts-with-accounts-type-full (2019-03-29) - AA

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  • accounts-with-accounts-type-full (2018-04-06) - AA

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  • change-person-director-company-with-change-date (2018-09-20) - CH01

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  • confirmation-statement-with-updates (2018-08-03) - CS01

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  • change-person-director-company-with-change-date (2018-08-03) - CH01

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  • change-to-a-person-with-significant-control (2018-09-20) - PSC04

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  • change-to-a-person-with-significant-control (2017-08-04) - PSC04

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  • change-person-director-company-with-change-date (2017-08-04) - CH01

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  • confirmation-statement-with-no-updates (2017-08-03) - CS01

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  • accounts-with-accounts-type-full (2017-04-04) - AA

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  • change-person-secretary-company-with-change-date (2017-08-04) - CH03

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  • capital-name-of-class-of-shares (2017-10-23) - SH08

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  • resolution (2017-10-20) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-09-21) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-09-20) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-08-07) - AD01

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  • accounts-with-accounts-type-full (2016-04-08) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-30) - MR01

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  • confirmation-statement-with-updates (2016-07-29) - CS01

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  • accounts-with-accounts-type-full (2015-04-15) - AA

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  • mortgage-satisfy-charge-full (2015-09-11) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01

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  • accounts-with-accounts-type-full (2014-03-27) - AA

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  • appoint-person-director-company-with-name (2014-05-27) - AP01

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  • capital-variation-of-rights-attached-to-shares (2014-05-02) - SH10

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01

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  • capital-name-of-class-of-shares (2014-05-02) - SH08

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  • resolution (2014-05-02) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01

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  • accounts-with-accounts-type-full (2013-04-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-09) - AR01

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  • accounts-with-accounts-type-full (2012-04-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01

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  • accounts-with-accounts-type-full (2011-04-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01

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  • accounts-with-accounts-type-full (2010-03-29) - AA

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  • legacy (2009-08-04) - 363a

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  • accounts-with-accounts-type-full (2009-04-03) - AA

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  • legacy (2008-09-01) - 363a

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  • accounts-with-accounts-type-full (2007-12-29) - AA

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  • legacy (2007-09-06) - 363a

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  • accounts-with-accounts-type-full (2007-01-19) - AA

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  • legacy (2006-10-18) - 363a

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  • accounts-with-accounts-type-full (2006-01-17) - AA

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  • accounts-with-accounts-type-full (2005-01-04) - AA

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  • legacy (2005-08-24) - 363s

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  • accounts-with-accounts-type-full (2004-01-13) - AA

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  • legacy (2004-08-24) - 363s

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  • legacy (2003-08-24) - 363s

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  • accounts-with-accounts-type-full (2003-01-02) - AA

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  • accounts-with-accounts-type-full (2002-01-07) - AA

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  • legacy (2002-08-16) - 363s

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  • accounts-with-accounts-type-full (2001-01-10) - AA

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  • legacy (2001-08-15) - 363s

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  • accounts-with-accounts-type-full (2000-04-28) - AA

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  • legacy (2000-08-23) - 363s

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  • legacy (1999-08-20) - 363s

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  • accounts-with-accounts-type-full (1999-03-18) - AA

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  • accounts-with-accounts-type-full (1998-04-20) - AA

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  • legacy (1998-06-13) - 403a

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  • legacy (1998-06-16) - 288b

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  • legacy (1998-08-21) - 363s

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  • legacy (1998-10-28) - 395

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  • legacy (1997-09-03) - 363s

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  • accounts-with-accounts-type-full (1997-05-02) - AA

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  • legacy (1997-12-16) - 395

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  • accounts-with-accounts-type-full (1996-05-03) - AA

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  • legacy (1996-11-06) - 353

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  • legacy (1996-11-06) - 363s

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  • legacy (1996-02-17) - 395

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  • legacy (1995-09-26) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-04-03) - 225(1)

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  • accounts-with-accounts-type-dormant (1995-02-03) - AA

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  • resolution (1995-02-03) - RESOLUTIONS

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  • legacy (1995-08-08) - 288

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  • legacy (1994-09-23) - 363s

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  • legacy (1994-08-19) - 395

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  • legacy (1994-08-12) - 395

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  • legacy (1994-08-09) - 88(2)P

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  • legacy (1994-08-08) - 395

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  • legacy (1994-05-06) - 288

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  • legacy (1994-03-24) - 224

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  • legacy (1994-02-21) - 287

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  • legacy (1993-07-28) - 288

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  • incorporation-company (1993-07-22) - NEWINC

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