MARSTON TOPCO LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
MARSTON TOPCO LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Dissolved - no longer trading.
MARSTON TOPCO LIMITED was incorporated 12 years ago on 21/03/2012 and has the registered number: 07999459. The accounts status is FULL.
MARSTON TOPCO LIMITED was incorporated 12 years ago on 21/03/2012 and has the registered number: 07999459. The accounts status is FULL.
MARSTON TOPCO LIMITED - MILTON KEYNES
This company is listed in the following categories:
84230 - Justice and judicial activities
84230 - Justice and judicial activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2017 |
Registered Office
1 RADIAN COURT
MILTON KEYNES
MK5 8PJ
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 |
---|---|---|---|---|---|
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-11-08 | CURRENT | ||
RICHARD JOHN SHEARER | Feb 1964 | British | Director | 2017-05-30 | CURRENT |
MR GARETH HUGHES | Jan 1974 | British | Director | 2012-05-16 | CURRENT |
SQUIRE SANDERS DIRECTORS LIMITED | Corporate Director | 2012-03-21 UNTIL 2012-05-16 | RESIGNED | ||
SQUIRE SANDERS SECRETARIES LIMITED | Corporate Secretary | 2012-03-21 UNTIL 2012-05-16 | RESIGNED | ||
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2013-03-06 UNTIL 2013-11-08 | RESIGNED | ||
MR JOHN LESLIE CRICHTON | Nov 1970 | British | Director | 2012-05-16 UNTIL 2017-05-30 | RESIGNED |
MR PETER MORTIMER CROSSLEY | Feb 1957 | British | Director | 2012-03-21 UNTIL 2012-05-16 | RESIGNED |
MR TIMOTHY CHARLES SMALLBONE | Oct 1966 | British | Director | 2012-05-31 UNTIL 2016-07-29 | RESIGNED |
PETER DAVID MANNING | Jun 1955 | British | Director | 2012-05-31 UNTIL 2016-06-29 | RESIGNED |
MR ANDREW DAFYD MAINWARING | Dec 1971 | British | Director | 2014-02-26 UNTIL 2016-07-29 | RESIGNED |
MR ANDREW MARK ALEXANDER LEEK | Mar 1975 | British | Director | 2012-05-31 UNTIL 2013-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
De Facto 2208 Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |