MARSTON RESOURCES LIMITED
Active - Accounts Filed
General Information
NAME
MARSTON RESOURCES LIMITED
COMPANY NUMBER
07999493
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
84230 -
Justice and judicial activities
INCORPORATION DATE
21/03/2012
(12 years and 9 months old)
WEBSITE
https://www.marstonholdings.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
10/05/2012
13/10/2016
MARSTON BIDCO LIMITED
View all previous names
LONDON
EC3N 2LS
Telephone: 03333201100
TPS: No
12th Floor One America Square
London
EC3N 2LS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAGENTA BIDCO LIMITED | Active - Accounts Filed | View Report |
| MARSTON RESOURCES LIMITED | Active - Accounts Filed | View Report |
| ROSSENDALES COLLECT LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Confirmation Statement filed |
| 07/03/2024 | New Accounts filed |
| 02/10/2023 | Michael John Corcoran (919930988) has left the board |
Credit Risk Overview
Want to learn more about MARSTON RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARSTON RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARSTON RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/11/2013 - Present (11 years and 1 months) Born in N/A |
Active | Secretary |
Current: 133 Past: 402 |
View Report |
|
06/04/2022 - Present (2 years and 8 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 10 Past: 9 |
View Report |
|
06/04/2022 - Present (2 years and 8 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2022 - Present (2 years and 6 months) Born in Dec 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/08/2023 - Present (1 years and 4 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 27 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Confirmation Statement filed |
| 07/03/2024 | New Accounts filed |
| 02/10/2023 | Michael John Corcoran (919930988) has left the board |
| 15/08/2023 | New Board Member Martin Johnson (931212827) Appointed |
| 10/08/2023 | Stephen James Callaghan (920134771) has left the board |
| 09/08/2023 | New Board Member Martin Johnson (931213285) Appointed |
| 08/08/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 09/06/2022 | New Board Member Stephen James Callaghan (920134771) Appointed |
| 02/06/2022 | New Board Member Stephen James Callaghan (929642401) Appointed |
| 02/06/2022 | Richard John Anderson (929093225) has left the board |
| 13/05/2022 | New Board Member Richard John Anderson (929093225) Appointed |
| 21/04/2022 | New Board Member Michael John Corcoran (919930988) Appointed |
| 18/04/2022 | New Board Member Richard John Anderson (924235954) Appointed |
| 13/04/2022 | Michael Stuart Watson (918826972) has left the board |
| 12/04/2022 | New Board Member Richard Anderson (929458124) Appointed |
| 02/03/2022 | New Accounts filed |
| 20/04/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 10/06/2020 | Richard John Shearer (923602128) has left the board |
| 10/06/2020 | New Board Member Michael Stuart Watson (918826972) Appointed |
| 15/04/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Accounts filed |
| 04/12/2019 | Ann Lippiatt (918133087) has left the board |
| 27/03/2019 | New Confirmation Statement filed |
| 15/03/2019 | Gareth Hughes (916920675) has left the board |
| 12/03/2019 | New Accounts filed |
| 31/12/2018 | Richard John Shearer (923602378) has left the board |
| 31/12/2018 | New Board Member Richard John Shearer (923602128) Appointed |
| 19/12/2018 | Change in Reg. Office |
| 27/03/2018 | New Confirmation Statement filed |
| 21/02/2018 | New Accounts filed |
| 21/08/2017 | John Leslie Crichton (916919338) has left the board |
| 04/08/2017 | Richard John Shearer (923602390) has left the board |
| 04/08/2017 | New Board Member Richard John Shearer (923602378) Appointed |
| 28/07/2017 | New Board Member Richard John Shearer (923602390) Appointed |
| 09/05/2017 | New Board Member Ann Lippiatt (918133087) Appointed |
| 09/05/2017 | Ann Lippiatt (923027742) has left the board |
| 03/05/2017 | New Board Member Ann Lippiatt (923027742) Appointed |
| 26/03/2017 | New Annual Return filed |
| 04/03/2017 | New Accounts filed |
| 15/08/2016 | Timothy Charles Smallbone (910438635) has left the board |
| 15/08/2016 | Andrew Dafyd Mainwaring (918549763) has left the board |
| 11/08/2016 | Peter David Manning (907398357) has left the board |
| 29/03/2016 | New Accounts filed |
| 29/03/2016 | New Annual Return filed |
| 18/04/2015 | New Annual Return filed |
| 16/04/2015 | New Accounts filed |
| 08/04/2014 | New Annual Return filed |
| 26/03/2014 | New Accounts filed |
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