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R. & J. MARSDEN LIMITED

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

This company is commonly known as R. & J. Marsden Limited. The company was founded 75 years ago and was given the registration number 00463558. The firm's registered office is in BOLTON. You can find them at 59 Brookfold Lane, Harwood, Bolton, Lancashire. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:R. & J. MARSDEN LIMITED
Company Number:00463558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 1949
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:59 Brookfold Lane, Harwood, Bolton, Lancashire, BL2 4DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kevan Pilling House, 1 Myrtle Street, Bolton, United Kingdom, BL1 3AH

Director23 April 2021Active
163 Bradford Road, Farnworth, Bolton, BL4 0HY

Secretary30 August 1996Active
43 Heaton Avenue, Bolton, BL1 5PG

Secretary30 June 1993Active
9 Wenlock Close, Horwich, Bolton, BL6 7PE

Secretary-Active
59 Brookfold Lane, Harwood, Bolton, BL2 4DZ

Director01 February 2021Active
School House, Wennington, Lancaster, LA2 8NW

Director-Active
59 Brookfold Lane, Harwood, Bolton, BL2 4DZ

Director-Active

People with Significant Control

Mr Charles Elliott Hartley Marsden
Notified on:23 April 2021
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:United Kingdom
Address:Kevan Pilling House, 1 Myrtle Street, Bolton, United Kingdom, BL1 3AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Lindsay Hanscomb
Notified on:01 February 2021
Status:Active
Date of birth:May 1955
Nationality:British
Address:59 Brookfold Lane, Bolton, BL2 4DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Russell Marsden
Notified on:06 April 2016
Status:Active
Date of birth:February 1945
Nationality:British
Country of residence:England
Address:59, Brookfold Lane, Bolton, England, BL2 4DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2024-03-29Accounts

Accounts with accounts type micro entity.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-07-13Gazette

Gazette filings brought up to date.

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2022-07-12Gazette

Gazette notice compulsory.

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2022-07-07Persons with significant control

Change to a person with significant control.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-07-06Officers

Change person director company with change date.

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2022-07-06Officers

Change person director company with change date.

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2022-07-06Persons with significant control

Change to a person with significant control.

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2022-07-06Address

Move registers to registered office company with new address.

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2022-07-06Address

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

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2021-04-24Confirmation statement

Confirmation statement with updates.

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2021-04-24Persons with significant control

Notification of a person with significant control.

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2021-04-24Persons with significant control

Cessation of a person with significant control.

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2021-04-24Officers

Appoint person director company with name date.

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2021-04-24Officers

Termination director company with name termination date.

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2021-02-01Persons with significant control

Notification of a person with significant control.

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2021-02-01Officers

Appoint person director company with name date.

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2021-02-01Officers

Termination director company with name termination date.

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2021-02-01Officers

Termination secretary company with name termination date.

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2021-02-01Persons with significant control

Cessation of a person with significant control.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-06-02Accounts

Accounts with accounts type total exemption full.

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