This company is commonly known as Peter Marsh & Sons,limited. The company was founded 101 years ago and was given the registration number 00186560. The firm's registered office is in BOOTLE. You can find them at 47 Canal Street, , Bootle, Merseyside. This company's SIC code is 17211 - Manufacture of corrugated paper and paperboard, sacks and bags.
| Name | : | PETER MARSH & SONS,LIMITED |
|---|---|---|
| Company Number | : | 00186560 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 December 1922 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 47 Canal Street, Bootle, Merseyside, L20 8AE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 47, Canal Street, Bootle, L20 8AE | Secretary | 01 June 2022 | Active |
| 47, Canal Street, Bootle, L20 8AE | Director | 21 January 2022 | Active |
| 47, Canal Street, Bootle, L20 8AE | Director | 01 January 2008 | Active |
| 47, Canal Street, Bootle, L20 8AE | Director | - | Active |
| 47, Canal Street, Bootle, L20 8AE | Director | - | Active |
| 47, Canal Street, Bootle, L20 8AE | Director | 26 May 2000 | Active |
| 47, Canal Street, Bootle, L20 8AE | Director | 01 June 2022 | Active |
| 5 Farman Close, Meir Park, Stoke On Trent, ST3 7RE | Secretary | 08 April 1992 | Active |
| 47, Canal Street, Bootle, L20 8AE | Secretary | 25 November 2004 | Active |
| 5 Bickerton Road, Southport, PR8 2DY | Secretary | 08 December 1999 | Active |
| Pear Tree House, 23 Shireburn Road, Formby, L37 1LR | Secretary | - | Active |
| Long Eaves, Minn Bank, Market Drayton, TF9 4JG | Director | - | Active |
| 5 Farman Close, Meir Park, Stoke On Trent, ST3 7RE | Director | 01 December 1995 | Active |
| Withers, 16 Old Bailey, London, EC4M 7EG | Director | - | Active |
| 27 Church Road, Waterloo, Liverpool, L22 5NA | Director | 02 January 2003 | Active |
| 47, Canal Street, Bootle, L20 8AE | Director | 02 January 2003 | Active |
| 47, Canal Street, Bootle, L20 8AE | Director | 01 January 2016 | Active |
| 25 Yewlands Drive, Fulwood, Preston, PR2 4QT | Director | - | Active |
| 47, Canal Street, Bootle, L20 8AE | Director | - | Active |
| The Ghan 42 Warrenpoint Road, Rostrevor, Newry, N Ireland, BT34 3EB | Director | - | Active |
| Oaklands 16 Hunts Lane, Stockton Heath, Warrington, WA4 2DT | Director | 01 December 1995 | Active |
| Mr Benjamin Atkin Marsh | ||
| Notified on | : | 01 October 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1949 |
| Nationality | : | British |
| Address | : | 47, Canal Street, Bootle, L20 8AE |
| Nature of control | : |
|
| Mr Peter Halsey Marsh | ||
| Notified on | : | 26 September 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1968 |
| Nationality | : | British |
| Address | : | 47, Canal Street, Bootle, L20 8AE |
| Nature of control | : |
|
| Mr Simon Peter Marsh | ||
| Notified on | : | 18 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1941 |
| Nationality | : | British |
| Address | : | 47, Canal Street, Bootle, L20 8AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-10 | Incorporation | Memorandum articles. | Download |
| 2023-05-10 | Resolution | Resolution. | Download |
| 2023-03-23 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-03-23 | Resolution | Resolution. | Download |
| 2023-03-23 | Insolvency | Legacy. | Download |
| 2023-03-23 | Capital | Legacy. | Download |
| 2022-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-02 | Officers | Appoint person director company with name date. | Download |
| 2022-10-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-31 | Officers | Termination director company with name termination date. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type group. | Download |
| 2022-07-12 | Officers | Appoint person director company with name date. | Download |
| 2022-06-16 | Officers | Appoint person secretary company with name date. | Download |
| 2022-06-16 | Officers | Termination director company with name termination date. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
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