MARCHES GLOBAL LIMITED
APEX HOUSE COLDNOSE ROAD, SKYLON PARK, HEREFORD HR2 6JL- Active
- Private Limited Company
- Company No. 07839876
- Last Updated: 01 Mar 2024
Company Profile
MARCHES GLOBAL LIMITED was incorporated on Wednesday, November 9, 2011 as a Private Limited Company with registered address in HEREFORD. MARCHES GLOBAL LIMITED has the status: Active and it's listed in the following category: Manufacture of builders ware of plastic. This Private Limited Company has been operating for 13 years 3 months and 14 days.
| Name | MARCHES GLOBAL LIMITED |
|---|---|
| Company number | 07839876 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
APEX HOUSE COLDNOSE ROAD SKYLON PARK HEREFORD HR2 6JL |
|---|---|
| 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 |
|---|---|
| Marches Global Holdings Limited Coldnose Road, Rotherwas Industrial Estate, HR2 6JL |
Dates: Thursday, December 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Annemarie Haughton Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 15, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Hazel Honori Haughton Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew John Haughton Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Clive Haughton Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 15, 2022
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 December 2016 |
| Last confirmation statement dated | 09 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MARCHES GLOBAL LIMITED | 09 Nov 2011 |