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CLAUS MARSH LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Claus Marsh Ltd. The company was founded 12 years ago and was given the registration number 07825644. The firm's registered office is in POTTERS BAR. You can find them at C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire. This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.

Company Information

Name:CLAUS MARSH LTD
Company Number:07825644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2011
End of financial year:29 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 21100 - Manufacture of basic pharmaceutical products
  • 21200 - Manufacture of pharmaceutical preparations
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England, EN6 5AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, England, EN6 5AS

Director01 April 2015Active
243, Coombe Lane, London, United Kingdom, SW200RH

Secretary27 October 2011Active
Salisbury House, 81 High Street, Potters Bar, United Kingdom, EN6 5AS

Director30 January 2012Active
Salisbury House, 81 High Street, Potters Bar, United Kingdom, EN6 5AS

Director22 January 2013Active
Salisbury House, 81 High Street, Potters Bar, United Kingdom, EN6 5AS

Director30 January 2012Active
C/O Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, England, EN6 5AS

Director08 June 2018Active
Salisbury House, 81 High Street, Potters Bar, EN6 5AS

Director05 October 2016Active
Salisbury House, 81 High Street, Potters Bar, EN6 5AS

Director27 August 2015Active
Salisbury House, 81 High Street, Potters Bar, EN6 5AS

Director28 January 2016Active
243, Coombe Lane, London, United Kingdom, SW200RH

Director27 October 2011Active

People with Significant Control

Mr Rustam Abdullayev
Notified on:22 January 2018
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:C/O Michael Filiou Ltd, Salisbury House, Potters Bar, England, EN6 5AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Fuad Abdullayev
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:Azerbaijani
Address:Salisbury House, 81 High Street, Potters Bar, EN6 5AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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