MARSTON'S ISSUER PARENT LIMITED
Active - Accounts Filed
General Information
NAME
MARSTON'S ISSUER PARENT LIMITED
COMPANY NUMBER
05405439
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/03/2005
(19 years and 8 months old)
WEBSITE
www.marstons.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
21/06/2005
13/08/2007
W&DB ISSUER PARENT LIMITED
View all previous names
LONDON
EC2R 7AF
Telephone: 02034328988
TPS: No
Third Floor
1 Kings Arms Yard
London
EC2R 7AF
Telephone: 34328988
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''S PLC | Active - Accounts Filed | View Report |
| MARSTON''S ISSUER PARENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARSTON'S ISSUER PARENT 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'S ISSUER PARENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARSTON'S ISSUER PARENT 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 |
|---|---|---|---|---|
|
Director: 21/06/2005 - Present (19 years and 5 months) Secretary: 21/06/2005 - Present (19 years and 5 months) Born in N/A |
Active | Director&Secretary |
Current: 471 Past: 1271 |
View Report |
|
27/03/2017 - Present (7 years and 8 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 150 Past: 142 |
View Report |
|
30/09/2019 - Present (5 years and 2 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 35 Past: 10 |
View Report |
|
29/03/2005 - Present (19 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
29/03/2005 - Present (19 years and 8 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 22/02/2023 | New Accounts filed |
| 22/02/2023 | New Confirmation Statement filed |
| 18/02/2022 | New Accounts filed |
| 25/04/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 18/04/2020 | New Confirmation Statement filed |
| 23/01/2020 | New Accounts filed |
| 04/10/2019 | Eileen Marie Hughes (923661840) has left the board |
| 04/10/2019 | New Board Member Christopher John Duffy (926296102) Appointed |
| 05/04/2019 | New Confirmation Statement filed |
| 21/03/2019 | Robert Sutton (925033343) has left the board |
| 21/03/2019 | New Board Member Eileen Marie Hughes (923661840) Appointed |
| 29/01/2019 | New Accounts filed |
| 09/10/2018 | New Board Member Robert Sutton (925033343) Appointed |
| 08/10/2018 | Mignon Clarke-Whelan (917496736) has left the board |
| 06/04/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 04/05/2017 | Mark Howard Filer (910892760) has left the board |
| 25/04/2017 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
| 18/04/2017 | New Annual Return filed |
| 18/01/2017 | New Accounts filed |
| 05/04/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 21/01/2015 | New Accounts filed |
| 27/08/2014 | New Board Member Mignon Clarke (917496736) Appointed |
| 14/08/2014 | Daniel Russell Fisher (916955484) has left the board |
| 16/06/2014 | New Accounts filed |
| 07/04/2014 | New Annual Return filed |
| 08/04/2013 | New Annual Return filed |
| 21/03/2013 | New Accounts filed |
| 19/03/2013 | Change in Reg. Office |
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