MARSH INDUSTRIES LIMITED
THE STRAW BARN UPTON END FARM BUSINESS PARK, MEPPERSHALL ROAD, SHILLINGTON SG5 3PF- Active
- Private Limited Company
- Company No. 05157928
- Last Updated: 01 Mar 2024
Company Profile
MARSH INDUSTRIES LIMITED was incorporated on Friday, June 18, 2004 as a Private Limited Company with registered address in SHILLINGTON. MARSH INDUSTRIES LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 20 years 4 months and 21 days.
| Name | MARSH INDUSTRIES LIMITED |
|---|---|
| Company number | 05157928 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE STRAW BARN UPTON END FARM BUSINESS PARK MEPPERSHALL ROAD SHILLINGTON SG5 3PF |
|---|---|
| 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 |
|---|---|
| Mrs Pauline Boyer Nationality: British |
Dates: Tuesday, June 6, 2023 - present
ownership of shares 25 to 50 percent
|
| Mrs Pauline Boyer Nationality: British |
Dates: Wednesday, June 1, 2022 - Tuesday, May 30, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Stephen Marsh Boyer Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
| Mrs Pauline Boyer Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, May 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-132 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 16 July 2016 |
| Last confirmation statement dated | 18 June 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MARSH INDUSTRIES LIMITED | 18 Jun 2004 |