MARSTON GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MARSTON GROUP LIMITED
COMPANY NUMBER
02512508
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/06/1990
(34 years and 5 months old)
WEBSITE
www.www.marstongroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
15/06/1990
04/04/2008
DRAKES GROUP LIMITED
LONDON
EC3N 2LS
Telephone: 08450743749
TPS: No
12th Floor One America Square
London
EC3N 2LS
Telephone: 0743749
32 Church Road
Hove
East Sussex
BN3 2FN
Bridgman House
58 Boundary Road Sun Street
Waltham Abbey
Essex
EN9 1EL
One America Square
17 Crosswall
London
EC3N 2LB
Telephone: 0743749
Tredomen Gateway Centre
Tredomen Business Park
Ystrad Mynach
Hengoed, Mid Glamorgan
CF82 7EH
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 |
|---|---|---|
| MARSTON (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MARSTON GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 07/03/2024 | New Accounts filed |
| 03/10/2023 | Michael John Corcoran (919930988) has left the board |
Credit Risk Overview
Want to learn more about MARSTON GROUP 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 MARSTON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARSTON GROUP 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/11/2013 - Present (11 years and 1 months) Born in N/A |
Active | Secretary |
Current: 133 Past: 402 |
View Report |
|
06/04/2022 - Present (2 years and 8 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2022 - Present (2 years and 6 months) Born in Dec 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/08/2023 - Present (1 years and 4 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/08/2023 - Present (1 years and 4 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 07/03/2024 | New Accounts filed |
| 03/10/2023 | Michael John Corcoran (919930988) has left the board |
| 15/08/2023 | New Board Member Martin Johnson (931199579) Appointed |
| 10/08/2023 | Stephen James Callaghan (920134771) has left the board |
| 10/08/2023 | New Accounts filed |
| 09/08/2023 | New Board Member Martin Johnson (931213417) Appointed |
| 19/06/2023 | New Confirmation Statement filed |
| 09/06/2022 | New Board Member Stephen James Callaghan (920134771) Appointed |
| 02/06/2022 | New Board Member Stephen James Callaghan (929642263) Appointed |
| 02/06/2022 | Richard John Anderson (924235954) has left the board |
| 21/04/2022 | New Board Member Michael John Corcoran (919930988) Appointed |
| 18/04/2022 | New Board Member Richard John Anderson (924235954) Appointed |
| 13/04/2022 | Michael Stuart Watson (918826972) has left the board |
| 12/04/2022 | New Board Member Richard Anderson (929458125) Appointed |
| 02/03/2022 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 10/06/2020 | Richard John Shearer (923602128) has left the board |
| 10/06/2020 | New Board Member Michael Stuart Watson (918826972) Appointed |
| 28/02/2020 | New Accounts filed |
| 04/12/2019 | Ann Lippiatt (918133087) has left the board |
| 15/06/2019 | New Confirmation Statement filed |
| 15/03/2019 | Gareth Hughes (916920675) has left the board |
| 09/03/2019 | New Accounts filed |
| 07/02/2019 | Stephen Bryan Newman (910486999) has left the board |
| 31/12/2018 | Richard John Shearer (923602378) has left the board |
| 31/12/2018 | New Board Member Richard John Shearer (923602128) Appointed |
| 16/06/2018 | New Confirmation Statement filed |
| 02/05/2018 | Barry Derek Duncan (918133180) has left the board |
| 21/02/2018 | New Accounts filed |
| 21/08/2017 | John Leslie Crichton (916919338) has left the board |
| 04/08/2017 | Richard John Shearer (923602427) has left the board |
| 04/08/2017 | New Board Member Richard John Shearer (923602378) Appointed |
| 28/07/2017 | New Board Member Richard John Shearer (923602427) Appointed |
| 21/07/2017 | Richard Andrew Bailey (918128928) has left the board |
| 19/06/2017 | New Confirmation Statement filed |
| 04/03/2017 | New Accounts filed |
| 01/07/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 16/06/2015 | New Confirmation Statement filed |
| 06/05/2015 | New Accounts filed |
| 17/06/2014 | New Confirmation Statement filed |
| 26/03/2014 | New Accounts filed |
| 09/01/2014 | New Company Secretary SQUIRE SANDERS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 09/01/2014 | SQUIRE SANDERS SECRETARIAL SERVICES LIMITED (918324941) has left the board |
| 24/12/2013 | New Board Member John Leslie Crichton (916919338) Appointed |
| 24/12/2013 | John Leslie Crichton (916873463) has left the board |
| 02/12/2013 | OAKWOOD CORPORATE SECRETARY LIMITED (914761038) has left the board |
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