B S MARSON AND SONS LIMITED
DEANSGATE GARAGE, KEELE ROAD, NEWCASTLE UNDER LYME ST5 2HN- Active
- Private Limited Company
- Company No. 02838635
- Last Updated: 01 Mar 2024
Company Profile
B S MARSON AND SONS LIMITED was incorporated on Thursday, July 22, 1993 as a Private Limited Company with registered address in NEWCASTLE UNDER LYME. B S MARSON AND SONS LIMITED has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 31 years 7 months and 3 days.
| Name | B S MARSON AND SONS LIMITED |
|---|---|
| Company number | 02838635 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DEANSGATE GARAGE KEELE ROAD NEWCASTLE UNDER LYME ST5 2HN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| B.S Marson And Sons (Holdings) Limited Keele Road, ST5 2HN |
Dates: Wednesday, March 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
|
| Mr Andrew John Marson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 31, 2021
significant influence or control
|
| Mrs Yvonne Teresa Marson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 31, 2021
significant influence or control
|
| Mrs Margaret Ann Manning Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 31, 2021
ownership of shares 25 to 50 percent
significant influence or control
|
| Mr Edmund John Marson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 23, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | 29 March 2024, (-333 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 19 August 2016 |
| Last confirmation statement dated | 22 July 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| B S MARSON AND SONS LIMITED | 22 Jul 1993 |