PETER MARSH & SONS,LIMITED - BOOTLE
Company Profile | Company Filings |
Overview
PETER MARSH & SONS,LIMITED is a Private Limited Company from BOOTLE and has the status: Active.
PETER MARSH & SONS,LIMITED was incorporated 101 years ago on 20/12/1922 and has the registered number: 00186560. The accounts status is GROUP and accounts are next due on 30/09/2024.
PETER MARSH & SONS,LIMITED was incorporated 101 years ago on 20/12/1922 and has the registered number: 00186560. The accounts status is GROUP and accounts are next due on 30/09/2024.
PETER MARSH & SONS,LIMITED - BOOTLE
This company is listed in the following categories:
17211 - Manufacture of corrugated paper and paperboard, sacks and bags
17211 - Manufacture of corrugated paper and paperboard, sacks and bags
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
47 CANAL STREET
BOOTLE
MERSEYSIDE
L20 8AE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/10/2023 | 18/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS DIANE ROBERTSON | Secretary | 2022-06-01 | CURRENT | ||
BENJAMIN ATKIN MARSH | Feb 1949 | British | Director | CURRENT | |
MR DANIEL JOHN MORTON | Jul 1982 | British | Director | 2022-06-01 | CURRENT |
MR PETER HALSEY MARSH | May 1968 | British | Director | 2000-05-26 | CURRENT |
MR CHRISTOPHER RODERICK JAMES MARLOW | Sep 1949 | United Kingdom | Director | CURRENT | |
NICHOLAS JAMES HINTON | Dec 1969 | British | Director | 2008-01-01 | CURRENT |
MRS CAROLINE ELIZABETH RIDGE DAVIS | Dec 1965 | British | Director | 2022-01-21 | CURRENT |
JAMES ORPIN CLARK | Apr 1941 | British | Director | RESIGNED | |
ALAN DAVID HUGHES | Nov 1964 | Irish | Secretary | 2004-11-25 UNTIL 2020-09-30 | RESIGNED |
MR PETER HALSEY MARSH | May 1968 | British | Secretary | 1999-12-08 UNTIL 2004-11-25 | RESIGNED |
SIMON PETER MARSH | Mar 1941 | British | Secretary | RESIGNED | |
MICHAEL ANTHONY DIXON | Aug 1953 | British | Secretary | 1992-04-08 UNTIL 1999-12-08 | RESIGNED |
MICHAEL ANTHONY DIXON | Aug 1953 | British | Director | 1995-12-01 UNTIL 2000-06-30 | RESIGNED |
PHILIP WALTER DURRANCE | British | Director | RESIGNED | ||
DAVID EWEN | Nov 1944 | British | Director | 2003-01-02 UNTIL 2014-12-31 | RESIGNED |
ALAN DAVID HUGHES | Nov 1964 | Irish | Director | 2003-01-02 UNTIL 2020-09-30 | RESIGNED |
MISS DIANE JONES | Aug 1968 | British | Director | 2016-01-01 UNTIL 2022-06-01 | RESIGNED |
ALAN ROBERT KENNEDY | Nov 1922 | British | Director | RESIGNED | |
SIMON PETER MARSH | Mar 1941 | British | Director | RESIGNED | |
FRANCIS GEORGE REYNOLDS | Feb 1922 | British | Director | RESIGNED | |
WAYNE ANTHONY THOMAS | Mar 1947 | British | Director | 1995-12-01 UNTIL 2009-03-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Benjamin Atkin Marsh | 2023-10-01 | 2/1949 | Bootle Merseyside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Peter Halsey Marsh | 2022-09-26 | 5/1968 | Bootle Merseyside | Voting rights 50 to 75 percent |
Mr Simon Peter Marsh | 2016-12-18 - 2022-09-23 | 3/1941 | Bootle Merseyside | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PETER_MARSH_&_SONS_LIMITE - Accounts | 2023-09-20 | 31-12-2022 | |
PETER_MARSH_&_SONS_LIMITE - Accounts | 2022-09-29 | 31-12-2021 | £626,613 Cash £3,873,992 equity |
PETER_MARSH_&_SONS_LIMITE - Accounts | 2020-11-06 | 31-12-2019 | £280,575 Cash £2,982,113 equity |
PETER_MARSH_&_SONS_LIMITE - Accounts | 2019-09-27 | 31-12-2018 | £512,737 Cash £2,637,896 equity |
PETER_MARSH_&_SONS_LIMITE - Accounts | 2018-09-22 | 31-12-2017 | £1,295,129 Cash £2,543,192 equity |