MARSHSTAR LIMITED
GROUND FLOOR 3 TANNERY HOUSE, TANNERY LANE SEND, WOKING GU23 7EF- Active
- Private Limited Company
- Company No. 03179869
- Last Updated: 01 Mar 2024
Company Profile
MARSHSTAR LIMITED was incorporated on Thursday, March 28, 1996 as a Private Limited Company with registered address in WOKING. MARSHSTAR LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 28 years 7 months and 14 days.
| Name | MARSHSTAR LIMITED |
|---|---|
| Company number | 03179869 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR 3 TANNERY HOUSE TANNERY LANE SEND WOKING GU23 7EF |
|---|---|
| Country Of Origin |
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 Michael Patrick Hamburger Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Wey Holdings Limited 3 Tannery House, Tannery Lane, Send, GU23 7EF |
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 | 30 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 April 2017 |
| Last confirmation statement dated | 16 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MARSHSTAR LIMITED | 28 Mar 1996 |