PETER MARSH & SONS,LIMITED
Active - Accounts Filed
General Information
NAME
PETER MARSH & SONS,LIMITED
COMPANY NUMBER
00186560
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
17211 -
Manufacture of corrugated paper and paperboard, sacks and bags
INCORPORATION DATE
20/12/1922
(101 years and 11 months old)
WEBSITE
www.petermarsh.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MERSEYSIDE
L20 8AE
Telephone: 01519221971
TPS: No
47 Canal Street
Bootle
Merseyside
L20 8AE
Telephone: 9221971
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETER MARSH & SONS,LIMITED | Active - Accounts Filed | View Report |
| PETER MARSH PACKAGING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PETER MARSH & SONS,LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PETER MARSH & SONS,LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETER MARSH & SONS,LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/12/1991 - Present (32 years and 11 months) Born in Sep 1949 (age: 75) |
Active | Director |
Current: 3 Past: 25 |
View Report |
|
19/12/1991 - Present (32 years and 11 months) Born in Feb 1949 (age: 75) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 26/05/2000 - Present (24 years and 6 months) Secretary: 08/12/1999 - 25/11/2004 (4 years and 11 months) Born in May 1968 (age: 56) |
Active | Director&Secretary |
Current: 2 Past: 5 |
View Report |
|
01/01/2008 - Present (16 years and 11 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/01/2022 - Present (2 years and 10 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETER MARSH & SONS,LIMITED | Active - Accounts Filed | View Report |
| PETER MARSH PACKAGING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Confirmation Statement filed |
| 04/11/2022 | New Board Member Caroline Elizabeth Ridge Davis (929073982) Appointed |
| 02/11/2022 | Simon Peter Marsh (904256692) has left the board |
| 02/10/2022 | New Accounts filed |
| 14/07/2022 | New Board Member Daniel John Morton (929791673) Appointed |
| 20/06/2022 | Diane Jones (920417705) has left the board |
| 20/06/2022 | New Company Secretary Diane Robertson (929697869) Appointed |
| 26/12/2021 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 12/10/2020 | Alan David Hughes (908667030) has left the board |
| 20/12/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 01/11/2018 | Philip Walter Durrance (903472040) has left the board |
| 26/09/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 28/12/2016 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 15/01/2016 | New Board Member Diane Jones (920417705) Appointed |
| 13/01/2016 | New Confirmation Statement filed |
| 10/10/2015 | New Accounts filed |
| 10/01/2015 | New Confirmation Statement filed |
| 08/01/2015 | David Ewen (908667020) has left the board |
| 19/09/2014 | New Accounts filed |
| 11/01/2014 | New Confirmation Statement filed |
| 03/08/2013 | New Accounts filed |
| 10/01/2013 | New Confirmation Statement filed |
| 26/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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