MARCHANSON LIMITED
325-327 OLDFIELD LANE NORTH, GREENFORD UB6 0FX- Active
- Private Limited Company
- Company No. 01082657
- Last Updated: 01 Mar 2024
Company Profile
MARCHANSON LIMITED was incorporated on Monday, November 20, 1972 as a Private Limited Company with registered address in GREENFORD. MARCHANSON LIMITED has the status: Active and it's listed in the following category: Operation of arts facilities. This Private Limited Company has been operating for 51 years 11 months and 13 days.
| Name | MARCHANSON LIMITED |
|---|---|
| Company number | 01082657 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
325-327 OLDFIELD LANE NORTH GREENFORD UB6 0FX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard Phillip Marchant Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 8, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stuart Julian Marchant Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 March 2017 |
| Last confirmation statement dated | 09 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MARCHANSON LIMITED | 20 Nov 1972 |