MARSH SYSTEMS LIMITED - ALTRINCHAM
Overview
MARSH SYSTEMS LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Dissolved - no longer trading.
MARSH SYSTEMS LIMITED was incorporated 28 years ago on 14/05/1996 and has the registered number: 03198077. The accounts status is DORMANT.
MARSH SYSTEMS LIMITED was incorporated 28 years ago on 14/05/1996 and has the registered number: 03198077. The accounts status is DORMANT.
MARSH SYSTEMS LIMITED - ALTRINCHAM
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2017 |
Registered Office
OCEAN COURT CASPIAN ROAD, ATLANTIC STREET
ALTRINCHAM
CHESHIRE
WA14 5HH
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 |
|---|---|---|---|---|---|
| MR KEVIN DAVID ANDREW GREENHORN | Feb 1967 | British | Director | 2014-07-31 | CURRENT |
| BRIAN DOMINIC SHARMA | Secretary | 2018-09-18 | CURRENT | ||
| MR HYWEL HARRIS DAVIES | Sep 1941 | British | Secretary | 1996-09-19 UNTIL 1998-09-22 | RESIGNED |
| MRS VERONICA MARY NIVEN | Secretary | 2014-08-11 UNTIL 2016-05-11 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-05-14 UNTIL 1996-05-14 | RESIGNED | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1996-05-14 UNTIL 1996-05-14 | RESIGNED | ||
| MRS VERONICA MARY NIVEN | Secretary | 2011-09-07 UNTIL 2014-07-31 | RESIGNED | ||
| BRIAN DOMINIC SHARMA | Secretary | 2016-05-11 UNTIL 2017-07-05 | RESIGNED | ||
| ROY RICHARD MARSH | Jan 1952 | British | Secretary | 1996-05-14 UNTIL 1996-09-19 | RESIGNED |
| ARCHIE STUART WADDELL | Secretary | 2017-07-05 UNTIL 2018-09-18 | RESIGNED | ||
| DEBORAH EDMED | Secretary | 2001-05-21 UNTIL 2011-09-07 | RESIGNED | ||
| PETER ANDREW ANDREWS | Aug 1968 | Secretary | 1998-09-22 UNTIL 2001-05-15 | RESIGNED | |
| MR CHRISTOPHER MICHAEL HILLMAN | Mar 1961 | British | Director | 2014-07-31 UNTIL 2014-11-21 | RESIGNED |
| DAVID FRANCIS EDMED | Jan 1960 | British | Secretary | 2001-05-15 UNTIL 2001-05-21 | RESIGNED |
| MRS VERONICA MARY NIVEN | Aug 1960 | British | Director | 2011-09-07 UNTIL 2014-07-31 | RESIGNED |
| MR JAMES MCPHILLIMY | Feb 1964 | British | Director | 2014-07-31 UNTIL 2016-10-31 | RESIGNED |
| MR RICHARD BRINSLEY SHERIDAN | Jun 1964 | British | Director | 2011-09-07 UNTIL 2014-07-31 | RESIGNED |
| ROY RICHARD MARSH | Jan 1952 | British | Director | 1996-05-14 UNTIL 2011-09-07 | RESIGNED |
| MR RICHARD BRINSLEY SHERIDAN | Jun 1964 | British | Director | 2014-11-21 UNTIL 2015-10-15 | RESIGNED |
| DAVID FRANCIS EDMED | Jan 1960 | British | Director | 1996-05-14 UNTIL 2011-09-07 | RESIGNED |
| ALED ROBERT HUMPHREYS | Apr 1979 | British | Director | 2015-08-12 UNTIL 2018-09-18 | RESIGNED |
| MR HYWEL HARRIS DAVIES | Sep 1941 | British | Director | 1996-09-19 UNTIL 2001-05-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Energy Solutions Group Bidco Limited | 2016-04-06 | Altrincham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |