MARSTON RESOURCES LIMITED - LONDON


Company Profile Company Filings

Overview

MARSTON RESOURCES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MARSTON RESOURCES LIMITED was incorporated 12 years ago on 21/03/2012 and has the registered number: 07999493. The accounts status is FULL and accounts are next due on 29/02/2024.

MARSTON RESOURCES LIMITED - LONDON

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 31/05/2022 29/02/2024

Registered Office

12TH FLOOR
LONDON
EC3N 2LS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MARSTON BIDCO LIMITED (until 13/10/2016)
HAMSARD 3283 LIMITED (until 10/05/2012)

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED Corporate Secretary 2013-11-08 CURRENT
MARTIN JOHNSON May 1973 British Director 2023-08-04 CURRENT
MR PETER MORTIMER CROSSLEY Feb 1957 British Director 2012-03-21 UNTIL 2012-05-16 RESIGNED
PETER DAVID MANNING Jun 1955 British Director 2012-05-31 UNTIL 2016-07-29 RESIGNED
RICHARD JOHN SHEARER Feb 1964 British Director 2017-05-30 UNTIL 2020-06-05 RESIGNED
MR MICHAEL STUART WATSON Mar 1963 British Director 2020-06-05 UNTIL 2022-04-06 RESIGNED
MR RICHARD ANDERSON Jun 1967 British Director 2022-04-06 UNTIL 2022-05-31 RESIGNED
PAUL ANTHONY CADDY Nov 1964 British Director 2012-05-31 UNTIL 2012-11-30 RESIGNED
MR STEPHEN JAMES CALLAGHAN Dec 1960 British Director 2022-05-31 UNTIL 2023-08-04 RESIGNED
MR MICHAEL JOHN CORCORAN Oct 1959 British Director 2022-04-06 UNTIL 2023-09-15 RESIGNED
MR JOHN LESLIE CRICHTON Nov 1970 British Director 2012-05-16 UNTIL 2017-05-30 RESIGNED
MR GARETH HUGHES Jan 1974 British Director 2012-05-16 UNTIL 2019-03-12 RESIGNED
MR TIMOTHY CHARLES SMALLBONE Oct 1966 British Director 2012-05-16 UNTIL 2016-07-29 RESIGNED
MR ANDREW MARK ALEXANDER LEEK Mar 1975 British Director 2012-05-21 UNTIL 2013-12-20 RESIGNED
ANN LIPPIATT Feb 1961 British Director 2017-04-24 UNTIL 2019-11-30 RESIGNED
MR ANDREW DAFYD MAINWARING Dec 1971 British Director 2014-02-26 UNTIL 2016-07-29 RESIGNED
SQUIRE SANDERS DIRECTORS LIMITED Corporate Director 2012-03-21 UNTIL 2012-05-16 RESIGNED
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2013-03-06 UNTIL 2013-11-08 RESIGNED
SQUIRE SANDERS SECRETARIES LIMITED Corporate Secretary 2012-03-21 UNTIL 2012-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Magenta Bidco Limited 2016-07-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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