This company is commonly known as B.s. Marson And Sons (holdings) Limited. The company was founded 30 years ago and was given the registration number 02902901. The firm's registered office is in NEWCASTLE UNDER LYME. You can find them at Deansgate Garage, Keele Road, Newcastle Under Lyme, Staffordshire. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.
| Name | : | B.S. MARSON AND SONS (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 02902901 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 February 1994 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Deansgate Garage, Keele Road, Newcastle Under Lyme, Staffordshire, ST5 2HN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Deansgate Garage, Keele Road, Newcastle Under Lyme, ST5 2HN | Secretary | 28 February 1994 | Active |
| Deansgate Garage, Keele Road, Newcastle Under Lyme, ST5 2HN | Director | 28 February 1994 | Active |
| Deansgate Garage, Keele Road, Newcastle Under Lyme, United Kingdom, ST5 2HN | Director | 02 October 2023 | Active |
| Deansgate Garage, Keele Road, Newcastle Under Lyme, ST5 2HN | Director | 28 February 1994 | Active |
| Deansgate Garage, Keele Road, Newcastle Under Lyme, United Kingdom, ST5 2HN | Director | 28 March 2024 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 28 February 1994 | Active |
| Heathfields, Pinewood Road Ashley, Market Drayton, TF9 4QE | Director | 14 April 1994 | Active |
| Selbourne Pinewood Road, Ashley Heath, Market Drayton, TF9 4PW | Director | 28 February 1994 | Active |
| Mrs Margaret Ann Manning | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1941 |
| Nationality | : | British |
| Address | : | Deansgate Garage, Newcastle Under Lyme, ST5 2HN |
| Nature of control | : |
|
| Mr Edmund John Marson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1944 |
| Nationality | : | British |
| Address | : | Deansgate Garage, Newcastle Under Lyme, ST5 2HN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Officers | Appoint person director company with name date. | Download |
| 2024-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-03 | Officers | Appoint person director company with name date. | Download |
| 2023-07-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-13 | Accounts | Change account reference date company current extended. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-28 | Capital | Capital allotment shares. | Download |
| 2021-05-28 | Capital | Capital allotment shares. | Download |
| 2021-05-28 | Capital | Capital allotment shares. | Download |
| 2021-05-28 | Capital | Capital allotment shares. | Download |
| 2021-04-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-29 | Accounts | Change account reference date company current extended. | Download |
| 2019-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
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