MARJASON & ASSOCIATES LIMITED - WEST BYFLEET


Company Profile Company Filings

Overview

MARJASON & ASSOCIATES LIMITED is a Private Limited Company from WEST BYFLEET and has the status: Dissolved - no longer trading.
MARJASON & ASSOCIATES LIMITED was incorporated 32 years ago on 22/10/1991 and has the registered number: 02656290.

MARJASON & ASSOCIATES LIMITED - WEST BYFLEET

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

5 PARK COURT
WEST BYFLEET
SURREY
KT14 6SD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS LAURA ANNE MARJASON-SMYTH Nov 1987 British Director 2014-05-15 CURRENT
MR JOHN DAVID HUTCHINGS Mar 1954 British Director 1992-10-01 UNTIL 2009-10-20 RESIGNED
ALPHA DIRECT LIMITED Nominee Director 1991-10-22 UNTIL 1991-10-25 RESIGNED
MR LARS ERIK TONKIN Mar 1948 British Director 1992-10-01 UNTIL 1999-10-02 RESIGNED
DAVID VICTOR MARJASON Oct 1955 Director 1991-10-25 UNTIL 2014-05-15 RESIGNED
MRS JEAN EDITH LILIAN MARJASON May 1956 British Director 2014-05-15 UNTIL 2015-12-31 RESIGNED
DAVID VICTOR MARJASON Oct 1955 Secretary 1991-10-25 UNTIL 2014-05-15 RESIGNED
ALPHA SECRETARIAL LIMITED Nominee Secretary 1991-10-22 UNTIL 1991-10-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Myles William Austin Marjason-Smyth 2017-03-01 1/1989 West Byfleet   Surrey Ownership of shares 25 to 50 percent
Mrs Laura Anne Marjason-Smyth 2016-07-01 11/1987 West Byfleet   Surrey Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PADDOCK WOOD FREEMASONS HALL LTD TONBRIDGE Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ASHDENS LLP TUNBRIDGE WELLS ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Marjason & Associates Limited - Accounts to registrar (filleted) - small 17.3 2018-03-17 31-12-2017 £111,090 equity
Marjason & Associates Limited - Accounts to registrar - small 16.3d 2017-03-28 31-12-2016 £151,804 Cash £132,098 equity
Marjason & Associates Limited - Limited company - abbreviated - 11.9 2016-04-05 31-12-2015 £51,839 Cash £9,900 equity
Marjason & Associates Limited - Limited company - abbreviated - 11.6 2015-08-12 31-12-2014 £46,203 Cash £6,352 equity
Marjason & Associates Limited - Limited company - abbreviated - 11.0.0 2014-09-24 31-12-2013 £3,338 Cash £3,318 equity

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