MARSTON'S TELECOMS LIMITED - WOLVERHAMPTON
| Company Profile | Company Filings |
Overview
MARSTON'S TELECOMS LIMITED is a Private Limited Company from WOLVERHAMPTON UNITED KINGDOM and has the status: Active.
MARSTON'S TELECOMS LIMITED was incorporated 24 years ago on 08/06/2000 and has the registered number: 04010795. The accounts status is FULL and accounts are next due on 30/06/2025.
MARSTON'S TELECOMS LIMITED was incorporated 24 years ago on 08/06/2000 and has the registered number: 04010795. The accounts status is FULL and accounts are next due on 30/06/2025.
MARSTON'S TELECOMS LIMITED - WOLVERHAMPTON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
ST JOHNS HOUSE
WOLVERHAMPTON
WV2 4BH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
THE FAR EAST BEER COMPANY LIMITED (until 29/08/2008)
THE FAR EAST BEER COMPANY LIMITED (until 29/08/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2024 | 14/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS HAYLEIGH LUPINO | Mar 1977 | British | Director | 2022-02-11 | CURRENT |
| ROBERT ANTHONY LEACH | Mar 1971 | British | Director | 2022-02-11 | CURRENT |
| MR RICHARD COCKBILL | Jul 1972 | British | Director | 2021-03-24 | CURRENT |
| RICHARD WILLIAM LUSCOMBE | Jun 1958 | British | Director | 2000-06-27 UNTIL 2005-09-12 | RESIGNED |
| JAMES BIRCH | Jan 1967 | British | Secretary | 2003-06-19 UNTIL 2005-09-12 | RESIGNED |
| ANNE MARIE BRENNAN | Dec 1961 | British | Secretary | 2008-04-02 UNTIL 2022-02-11 | RESIGNED |
| MR NICHOLAS GEORGE BRYAN | British | Secretary | 2000-06-27 UNTIL 2003-06-19 | RESIGNED | |
| MISS ELIZABETH DAY | Secretary | 2022-02-11 UNTIL 2022-11-30 | RESIGNED | ||
| ALAN WEST | May 1950 | Secretary | 2006-03-01 UNTIL 2008-04-02 | RESIGNED | |
| PAUL INGLETT | Nov 1966 | British | Director | 2008-04-02 UNTIL 2009-03-31 | RESIGNED |
| WILLIAM WHITTAKER | Mar 1958 | British | Director | 2011-10-01 UNTIL 2021-03-24 | RESIGNED |
| MR RUPERT GEOFFREY RYLAND THOMPSON | Oct 1958 | British | Director | 2000-06-27 UNTIL 2008-04-02 | RESIGNED |
| BRIAN THOMAS | Jan 1952 | British | Director | 2008-08-26 UNTIL 2011-10-01 | RESIGNED |
| STEPHEN JOHN OLIVER | Jan 1958 | British | Director | 2008-04-02 UNTIL 2008-08-26 | RESIGNED |
| MICHAEL MCMINN | Apr 1955 | British | Director | 2008-08-26 UNTIL 2018-09-30 | RESIGNED |
| FIRST DIRECTORS LIMITED | Corporate Nominee Director | 2000-06-08 UNTIL 2000-06-27 | RESIGNED | ||
| MR TUSHAR LAKHANI | Aug 1959 | British | Director | 2000-06-27 UNTIL 2004-10-31 | RESIGNED |
| JAMES BIRCH | Jan 1967 | British | Director | 2003-06-19 UNTIL 2005-09-12 | RESIGNED |
| MR RALPH GRAHAM FINDLAY | Jan 1961 | British | Director | 2008-04-02 UNTIL 2021-10-02 | RESIGNED |
| ALISTAIR WILLIAM DARBY | Aug 1966 | British | Director | 2008-04-02 UNTIL 2008-08-26 | RESIGNED |
| MR NICHOLAS GEORGE BRYAN | British | Director | 2000-06-27 UNTIL 2003-06-19 | RESIGNED | |
| DEREK ANDREW | Oct 1955 | British | Director | 2008-04-02 UNTIL 2008-08-26 | RESIGNED |
| ANDREW ANDONIS ANDREA | Jun 1969 | British | Director | 2009-03-31 UNTIL 2023-11-17 | RESIGNED |
| BONDLAW SECRETARIES LIMITED | Corporate Secretary | 2005-09-12 UNTIL 2006-03-01 | RESIGNED | ||
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-06-08 UNTIL 2000-06-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Marston's Corporate Holdings Limited | 2018-08-03 | Wolverhampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Marston's Plc | 2016-04-06 - 2018-08-03 | Wolverhampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |