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EDWARD MARSDEN LIMITED

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

This company is commonly known as Edward Marsden Limited. The company was founded 51 years ago and was given the registration number 01071350. The firm's registered office is in LEEDS. You can find them at 27a Lidget Hill, Pudsey, Leeds, West Yorkshire. This company's SIC code is 20590 - Manufacture of other chemical products n.e.c..

Company Information

Name:EDWARD MARSDEN LIMITED
Company Number:01071350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 1972
End of financial year:31 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 20590 - Manufacture of other chemical products n.e.c.

Office Address & Contact

Registered Address:27a Lidget Hill, Pudsey, Leeds, West Yorkshire, England, LS28 7LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13-14 Earlsborough Terrace, York, England, YO30 7BQ

Secretary01 September 2000Active
13-14 Earlsborough Terrace, York, England, YO30 7BQ

Director-Active
15 Stonethwaite, York, YO24 2SY

Secretary-Active
15 Stonethwaite, York, YO24 2SY

Director-Active
15 Stonethwaite, York, YO24 2SY

Director-Active
4 The Elms, Guiseley, Leeds, LS20 9ES

Director-Active
15, Captains Row, King James Quay, Old Portsmouth, PO1 2TT

Director01 September 2009Active
15 Foxlands Avenue, Penn, Wolverhampton, WV4 5LX

Director01 February 2000Active

People with Significant Control

P.A.I.D. Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Precision House, The Ring Road, Leeds, United Kingdom, LS14 1NH
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-23Gazette

Gazette dissolved liquidation.

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2023-09-23Insolvency

Liquidation voluntary members return of final meeting.

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2023-09-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-04-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-03-30Address

Change registered office address company with date old address new address.

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2021-03-30Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-30Resolution

Resolution.

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2021-03-30Insolvency

Liquidation voluntary declaration of solvency.

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2021-03-01Officers

Termination director company with name termination date.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-05-21Accounts

Change account reference date company previous extended.

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2020-01-27Officers

Change person secretary company with change date.

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2020-01-27Officers

Change person director company with change date.

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2019-12-04Officers

Change person secretary company with change date.

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2019-12-04Officers

Change person director company with change date.

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2019-12-04Address

Change registered office address company with date old address new address.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-11-04Mortgage

Mortgage satisfy charge full.

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2019-11-04Mortgage

Mortgage satisfy charge full.

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2019-11-04Mortgage

Mortgage satisfy charge full.

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2019-01-02Accounts

Accounts with accounts type total exemption full.

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2018-11-19Confirmation statement

Confirmation statement with updates.

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2018-03-09Accounts

Accounts with accounts type total exemption full.

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2018-01-25Resolution

Resolution.

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2018-01-25Change of name

Change of name notice.

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