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 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
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)
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 |