MARSTON (UK) LIMITED - HEYWOOD OLD ROAD
| Company Profile | Company Filings |
Overview
MARSTON (UK) LIMITED is a Private Limited Company from HEYWOOD OLD ROAD and has the status: Dissolved - no longer trading.
MARSTON (UK) LIMITED was incorporated 18 years ago on 23/11/2005 and has the registered number: 05632793.
MARSTON (UK) LIMITED was incorporated 18 years ago on 23/11/2005 and has the registered number: 05632793.
MARSTON (UK) LIMITED - HEYWOOD OLD ROAD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 27 / 11 | 30/11/2018 |
Registered Office
C/O AUCTIONS NORTH WEST
HEYWOOD OLD ROAD
HEYWOOD
OL10 2QQ
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 SIMON OLIVER FITTON | Jun 1976 | British | Director | 2015-11-25 | CURRENT |
| DAVID NEUMANN | British | Secretary | 2005-11-23 | CURRENT | |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2005-11-23 UNTIL 2005-11-23 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2005-11-23 UNTIL 2005-11-23 | RESIGNED | ||
| MR ELI NEUMANN | Apr 1955 | British | Director | 2005-11-23 UNTIL 2020-06-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Birdstone Properties Limited | 2017-02-01 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr. Eli Neumann | 2016-04-06 - 2017-02-01 | 4/1955 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Simon Oliver Fitton | 2016-04-06 - 2017-02-01 | 6/1976 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - MARSTON (UK) LIMITED | 2019-11-28 | 30-11-2018 | £70,953 equity |
| Micro-entity Accounts - MARSTON (UK) LIMITED | 2019-02-23 | 30-11-2017 | £73,759 equity |
| 2016 Companies House Accounts - pinacle (P16IXCHSE) | 2018-01-30 | 30-11-2016 | |
| 2015 Companies House Accounts - pinacle (P15IXCHSE) | 2016-11-25 | 30-11-2015 | |
| 2014 Companies House Accounts - pinacle (P14IXCHSE) | 2015-11-27 | 30-11-2014 | |
| 2013 Companies House Accounts - pinacle (P13IXCHSE) | 2014-11-25 | 30-11-2013 |