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 - MILTON KEYNES

This company is listed in the following categories:
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

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