MARCHWOOD SCIENTIFIC SERVICES LIMITED - WINKFIELD
Company Profile | Company Filings |
Overview
MARCHWOOD SCIENTIFIC SERVICES LIMITED is a Private Limited Company from WINKFIELD UNITED KINGDOM and has the status: Active.
MARCHWOOD SCIENTIFIC SERVICES LIMITED was incorporated 25 years ago on 27/07/1998 and has the registered number: 03604766. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
MARCHWOOD SCIENTIFIC SERVICES LIMITED was incorporated 25 years ago on 27/07/1998 and has the registered number: 03604766. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
MARCHWOOD SCIENTIFIC SERVICES LIMITED - WINKFIELD
This company is listed in the following categories:
71200 - Technical testing and analysis
71200 - Technical testing and analysis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
COOPERS BRIDGE
WINKFIELD
BERKSHIRE
RG42 6NS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/11/2023 | 25/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM WELCH | Jul 1977 | American | Director | 2021-11-12 | CURRENT |
MR ROBERT MCPHEETERS | Sep 1975 | American | Director | 2021-11-12 | CURRENT |
MR NIGEL JOHN PATRICK | Jun 1957 | British | Director | 2020-03-10 UNTIL 2020-07-17 | RESIGNED |
PETER TAYLOR JAMES | Jun 1963 | British | Secretary | 1998-07-27 UNTIL 2001-03-31 | RESIGNED |
MR KEVIN PAUL MCCAY | Dec 1950 | British | Secretary | 2001-03-31 UNTIL 2005-10-03 | RESIGNED |
KARL PETTIT | Mar 1956 | British | Secretary | 2005-10-18 UNTIL 2020-03-10 | RESIGNED |
BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | 1998-07-27 UNTIL 1998-07-27 | RESIGNED | ||
MR SIMON PARRINGTON | Oct 1970 | British | Director | 2020-07-17 UNTIL 2023-02-24 | RESIGNED |
MR JEREMY HUGH SMITH | Jul 1968 | British | Director | 2020-07-17 UNTIL 2022-12-31 | RESIGNED |
MRS LINDA JOYCE RADNOR | Mar 1956 | British | Director | 2020-03-10 UNTIL 2020-07-17 | RESIGNED |
DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1998-07-27 UNTIL 1998-07-27 | RESIGNED | ||
KARL PETTIT | Mar 1956 | British | Director | 1998-07-28 UNTIL 2020-03-10 | RESIGNED |
JOHN FURSMAN | Mar 1956 | British | Director | 1998-07-27 UNTIL 2020-03-10 | RESIGNED |
PETER TAYLOR JAMES | Jun 1963 | British | Director | 1998-07-27 UNTIL 2001-03-31 | RESIGNED |
MR MATTHEW JAMES HANSON | Nov 1983 | British | Director | 2020-10-05 UNTIL 2022-05-31 | RESIGNED |
MARK RICHARD CRAIG | Jan 1970 | British | Director | 1998-07-27 UNTIL 2002-02-06 | RESIGNED |
ROBERT BELL | Nov 1967 | British | Director | 2020-03-12 UNTIL 2020-07-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Marchwood Scientific Services Holdings Limited | 2016-04-06 | Winkfield Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MARCHWOOD_SCIENTIFIC_SERV - Accounts | 2020-03-10 | 31-10-2019 | £394,377 Cash £1,179,342 equity |
MARCHWOOD_SCIENTIFIC_SERV - Accounts | 2019-07-04 | 31-10-2018 | £68,975 Cash £564,410 equity |
MARCHWOOD_SCIENTIFIC_SERV - Accounts | 2018-05-23 | 31-10-2017 | £1 Cash £742,041 equity |
MARCHWOOD_SCIENTIFIC_SERV - Accounts | 2017-06-06 | 31-10-2016 | £271,814 Cash £932,086 equity |
MARCHWOOD_SCIENTIFIC_SERV - Accounts | 2016-06-02 | 31-10-2015 | £122,530 Cash £937,238 equity |